| | 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 | 811-08234 | |
| TIFF Investment Program |
| (Exact name of registrant as specified in charter) |
170 N. Radnor Chester Road, Suite 300,
Radnor, PA | 19087 |
| (Address of principal executive offices) | | (Zip code) |
Richard J. Flannery President and Chief Executive Officer TIFF Investment Program 170 N. Radnor Chester Road, Suite 300, Radnor, PA 19087 with a copy to: Kristin H. Ives, Esq. Stradley Ronon Stevens & Young, LLP 2005 Market Street, Suite 2600 Philadelphia, PA 19103 |
| (Name and address of agent for service) |
| | | |
| Registrant's telephone number, including area code: | (610) 684-8000 | |
| |
| Date of fiscal year end: | 12/31 | |
| |
| Date of reporting period: | 7/1/18 - 6/30/19 | |
| | | | | | | | | | |
Item 1. Proxy Voting Record.
Short-Term Fund
The fund did not hold any securities with respect to which the fund was entitled to vote during the period from July 1, 2018 through June 30, 2019.
Multi-Asset Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08234
Reporting Period: 07/01/2018 - 06/30/2019
TIFF Investment Program
============================ TIFF Multi Asset Fund =============================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 25, 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 Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Coline McConville as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst&Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz 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 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
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A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
By-Law and Certificate of Incorporation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Require Independent Board Chairman Against Against Shareholder
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ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director Jeannine M. Rivet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte&Touche LLP as For For Management
Auditors
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For For Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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ACCESS BANK PLC
Ticker: ACCESS Security ID: V0014P104
Meeting Date: MAR 05, 2019 Meeting Type: Court
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For Against Management
Bank PLC, Authorize Board to Approve
any Modifications to Scheme of Merger
2 Approve Transfer all Assets, For Against Management
Liabilities and Undertakings of
Diamond Bank According to the Terms
and Conditions set in the Scheme
Document
3 Approve Issuance of Scheme Shares in For Against Management
Connection with Merger
4 Authorize Solicitors to Seek All For Against Management
Orders from Court Necessary for
Implementaion of Scheme
5 Authorize Board to take all Necessary For Against Management
Actions to Implement Scheme
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ACCESS BANK PLC
Ticker: ACCESS Security ID: V0014P104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 0.25 Per Share For For Management
3 Reelect Ajoritsedere Awosika as For For Management
Non-Executive Director
4 Reelect Abba Mamman Tor Habib as For For Management
Non-Executive Director
5 Ratify Appointment of Chizoma Okoli as For For Management
Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect Members of Audit Committee For Against Management
8 Approve Remuneration of Directors For For Management
9 Delete Clause 3.10 of Memorandum of For For Management
Association
10 Delete Clause 3.14 of Memorandum of For For Management
Association
11 Amend Clause 3.19 of Memorandum of For For Management
Association
12 Delete Clause 3.27 to 3.28 of For For Management
Memorandum of Association
13 Amend Clause 3.29 of Memorandum of For For Management
Association Re: Remove the words
'whether by the Bank or'
14 Amend Clause 3.38 of Memorandum of For For Management
Association Re: Replace the words
'Banking Act 1969' with ' Banks and
Other Financial Institutions Act 1991
as amended'
15 Amend Article 2 (a) of Bylawas Re: For For Management
Replace the words 'Lagos Stock
Exchange' with 'Nigerian Stock
Exchange'
16 Amend Article 66 of Bylaws Re: Board For For Management
Size
17 Amend Article 87 (8) of Bylaws For For Management
18 Insert Article 95(3) of Bylaws Re: For For Management
Notice of Board Meetings
19 Amend Article 96 of Bylaws Re: Board For For Management
Meeting Attendance
20 Amend Article 101 of Bylaws Re: For For Management
Resolutions Approved during Board
Meetings
21 Amend Article 122 of Bylaws Re: For For Management
Signing and Distribution of Financial
Statements and Auditor's Repot
22 Amend Article 124 of Bylaws Re: For For Management
Distribution of Notices or Other
Documents in Soft Form or Hard Copy
23 Amend Article 125 of Bylaws Re: For For Management
Distribution of Notices Via Registered
Post or Any Electronic Means
24 Amend Article 130 of Bylaws Re: For For Management
Distribution of Notices and Other
Documents to Members
25 Approve Renumbering of Articles For For Management
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Elect Antonio Botella Garcia as For For Management
Director
5.2 Elect Emilio Garcia Gallego as Director For For Management
5.3 Elect Catalina Minarro Brugarolas as For For Management
Director
5.4 Elect Agustin Batuecas Torrego as For Against Management
Director
5.5 Elect Jose Luis del Valle Perez as For Against Management
Director
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Florentino Perez Rodriguez as For Against Management
Director
5.8 Elect Joan-David Grima i Terre as For Against Management
Director
5.9 Elect Jose Maria Loizaga Viguri as For Against Management
Director
5.10 Elect Pedro Jose Lopez Jimenez as For Against Management
Director
5.11 Elect Miguel Roca Junyent as Director For Against Management
5.12 Elect Maria Soledad Perez Rodriguez as For Against Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Amend Articles For For Management
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACTER CO., LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Acquisition of For Against Management
Disposal of Assets, Endorsement and
Guarantee Procedure and Procedures for
Loaning of Company Funds
5 Approve Company's Subsidiary Sheng For For Management
Huei (Suzhou) Engineering Co, Ltd.
will apply for IPO of CNY Ordinary
Shares (A-shares) in China.
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst&Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 For For Management
Million Pool of Capital without
Preemptive Rights
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
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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 For Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For For Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the For For Management
Supervisory Board
5.5 Reelect Nassef Sawiris to the For For Management
Supervisory Board
5.6 Elect Thomas Rabe to the Supervisory For For Management
Board
5.7 Elect Bodo Uebber to the Supervisory For For Management
Board
5.8 Elect Jing Ulrich to the Supervisory For For 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
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ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Brierley as Director For For Management
5 Elect Karen Green as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Manning Rountree as Director For For Management
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against For Shareholder
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Adriana Karaboutis For For Management
1g Elect Director Eugene I. Lee, Jr. For For Management
1h Elect Director Sharon L. McCollam For For Management
1i Elect Director Douglas A. Pertz For For Management
1j Elect Director Jeffrey C. Smith For For Management
1k Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
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ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Operating Results None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For For Management
5.3 Elect Somchai Lertsutiwong as Director For For Management
6 Elect Anek Pana-apichon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Cheng, Hsi-Chien with For For Management
Shareholder No. 00000004, as
Non-Independent Director
5.2 Elect a Representative of Ming An For Against Management
Investment Co.,Ltd. with Shareholder
No. 00000146, as Non-Independent
Director
5.3 Elect Liu, An-Hao with Shareholder No. For Against Management
00000012, as Non-Independent Director
5.4 Elect Tu, Hsiao-Fen with Shareholder For Against Management
No. 00000042, as Non-Independent
Director
5.5 Elect Hsiao, Su-Lin with Shareholder For Against Management
No. 00000024, as Non-Independent
Director
5.6 Elect Wu, Tsing-Tzai with ID No. For For Management
R100222XXX as Independent Director
5.7 Elect Hung, Lee-Jung with ID No. For For Management
D220492XXX as Independent Director
5.8 Elect Lin, Jui-Chang, a Representative For For Management
of Fu Yen Investment Co.,Ltd. with
Shareholder No. 00043294, as Supervisor
5.9 Elect Pai, Mei Hsiang with Shareholder For For Management
No. 00000884, as Supervisor
5.10 Elect Lee,Hung-Chz with ID No. For For Management
C100362XXX, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Mikhail Voevodin as Director None Against Management
3.2 Elect Aleksei Germanovich as Director None For Management
3.3 Elect Evgenii Ditrikh as Director None Against Management
3.4 Elect Igor Zavialov as Director None Against Management
3.5 Elect Igor Kamenskoi as Director None Against Management
3.6 Elect Roman Pakhomov as Director None Against Management
3.7 Elect Dmitrii Peskov as Director None Against Management
3.8 Elect Mikhail Poluboiarinov as Director None Against Management
3.9 Elect Vitalii Savelev as Director None Against Management
3.10 Elect Vasilii Sidorov as Director None For Management
3.11 Elect Iurii Sliusar as Director None Against Management
3.12 Elect Maksim Sokolov as Director None Against Management
3.13 Elect Sergei Chemezov as Director None None Management
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AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Allocation of Income From For For Management
Previous Years
6 Approve Dividends of RUB 2.6877 per For For Management
Share
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
8.1 Approve Amount of Payout for Directors For Against Management
As Part of Long-Term Incentive Program
8.2 Approve Remuneration of Directors for For For Management
Period of July 1, 2018 until June 30,
2019
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Elect Mikhail Voevodin as Director None Against Management
10.2 Elect Aleksandr Galushka as Director None Against Management
10.3 Elect Evgenii Ditrikh as Director None Against Management
10.4 Elect Igor Kamenskoi as Director None Against Management
10.5 Elect Maksim Liksutov as Director None Against Management
10.6 Elect Roman Pakhomov as Director None Against Management
10.7 Elect Dmitrii Peskov as Director None Against Management
10.8 Elect Mikhail Poluboiarinov as Director None Against Management
10.9 Elect Vitalii Savelev as Director None Against Management
10.10 Elect Vasilii Sidorov as Director None For Management
10.11 Elect Iurii Sliusar as Director None Against Management
10.12 Elect Maksim Sokolov as Director None Against Management
10.13 Elect Sergei Chemezov as Director None Against Management
11.1 Elect Igor Belikov as Member of Audit For For Management
Commission
11.2 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
11.3 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
11.4 Elect Sergei Ubugunov as Member of For For Management
Audit Commission
11.5 Elect Vasilii Shipilov as Member of For For Management
Audit Commission
12.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
12.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
13 Approve New Edition of Charter For For Management
14 Approve New Edition of Regulations on For For Management
General Meetings
15 Approve New Edition of Regulations on For For Management
Board of Directors
16 Approve New Edition of Regulations on For For Management
Management
17 Approve Company's Membership in For For Management
Association
18.1 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
18.2 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
19 Approve Large-Scale Related-Party For For Management
Transaction Re: Amendments to Leasing
Agreement
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Robert B. Johnson For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Emmanuel Van Grimbergen as For For Management
Director
4.2 Reelect Jozef De Mey as Independent For For Management
Director
4.3 Reelect Jan Zegering Hadders as For For Management
Independent Director
4.4 Reelect Lionel Perl as Independent For For Management
Director
4.5 Reelect Guy de Selliers de Moranville For For Management
as Director
4.6 Reelect Filip Coremans as Director For For Management
4.7 Reelect Christophe Boizard as Director For For Management
5.1 Approve Cancellation of Repurchased For For Management
Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.3 Amend Article 10 Re: Composition of For For Management
the Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graeme Hunt as Director For For Management
3b Elect John Stanhope as Director For For Management
4 ***Withdrawn Resolution*** Approve the None None Management
Grant of Performance Rights to Andrew
Vesey
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For Did Not Vote Management
2 Elect Li Wang as Supervisor For Did Not Vote Management
3 Elect Zhang Jie as Supervisor For Did Not Vote Management
4 Elect Liu Hongxia as Supervisor For Did Not Vote Management
5 Approve Final Remuneration Plan of For Did Not Vote Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For Did Not Vote Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For Did Not Vote Management
of the Bank
8 Approve the Issuance Plan of Eligible For Did Not Vote Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For Did Not Vote Management
Budget
2 Elect Zhang Keqiu as Director For Did Not Vote Management
3 Elect Leung Ko May Yee, Margaret as For Did Not Vote Management
Director
4 Elect Liu Shouying as Director For Did Not Vote Management
5 Elect Li Wei as Director For Did Not Vote Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2018 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2018 Final Financial Accounts For Did Not Vote Management
4 Approve 2018 Profit Distribution Plan For Did Not Vote Management
5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Zhou Mubing as Director For Did Not Vote Management
7 Elect Cai Dong as Director For Did Not Vote Management
8 Elect Wang Xinxin as Director For Did Not Vote Management
9 Approve Issuance of Write-down Capital For Did Not Vote Management
Bonds
10 Elect Wu Jiangtao as Director For Did Not Vote Shareholder
11 To Listen to the 2018 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2018 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2A Approve Special Dividend For Did Not Vote Management
2B Approve Final Dividend For Did Not Vote Management
3 Elect Swee-Lian Teo as Director For Did Not Vote Management
4 Elect Narongchai Akrasanee as Director For Did Not Vote Management
5 Elect George Yong-Boon Yeo Director For Did Not Vote Management
6 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7C Approve Allotment and Issuance of For Did Not Vote Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For Did Not Vote Management
Fees
9 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Gardner For For Management
1.2 Elect Director Robert (Chris) Kreidler For For Management
1.3 Elect Director William (Bill) McEwan For For Management
1.4 Elect Director Philip Mittleman For For Management
1.5 Elect Director Linda Kuga Pikulin For For Management
1.6 Elect Director Jeremy Rabe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-Law No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIMIA, INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Aimia Canada Inc., a For For Management
Wholly-Owned Subsidiary of the
Company, to Air Canada
2 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Alignment of For For Management
Restrictions on the Level of
Non-Canadian Ownership and Voting
Control
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight For Did Not Vote Management
Service Framework Agreement
1.2 Approve the Sales Agency Services For Did Not Vote Management
Framework Agreement
1.3 Approve the Comprehensive Services For Did Not Vote Management
Framework Agreement
1.4 Approve the Properties Leasing For Did Not Vote Management
Framework Agreement
1.5 Approve the Media Services Framework For Did Not Vote Management
Agreement
1.6 Approve the Construction Project For Did Not Vote Management
Management Framework Agreement
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AAGB of Entire For For Management
Equity Interest in Merah Aviation
Entities to AS Air Lease Holdings 5T
DAC
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
3 Elect Stuart L. Dean as Director For For Management
4 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AITKEN SPENCE PLC
Ticker: SPEN.N0000 Security ID: Y0029C103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect D.H.S. Jayawardena as Director For For Management
4 Reelect G.C. Wickremasinghe as Director For For Management
5 Reelect R.N. Asirwatham as Director For For Management
6 Reelect J.M.S. Brito as Director For For Management
7 Reelect N.J. de S. Deva Aditya as For For Management
Director
8 Reelect R.M. Fernando as Director For For Management
9 Approve Charitable Donations For Against Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Ko Jun as Inside Director For For Management
4.2 Elect Park Chan-young as Inside For For Management
Director
4.3 Elect Lee Seong-hun as Inside Director For For Management
4.4 Elect Ryu Hwan-yeol as Outside Director For For Management
5 Elect Ryu Hwan-yeol as a Member of For For Management
Audit Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Thomas "Tom" For For Management
Killalea
1.2 Elect Director F. Thomson "Tom" For For Management
Leighton
1.3 Elect Director Jonathan Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Ratify Director Appointments For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Approve Upper Limit of Donations for For Against Management
2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share For For Management
Consolidation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Implementation of Remuneration None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory For For Management
Board
5.b Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For For Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALICORP SA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Financing through the Stock For Against Management
Exchange for Debt Restructuring
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Wendy L. Dixon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director Edward J. Heffernan For For Management
1.5 Elect Director Kenneth R. Jensen For For Management
1.6 Elect Director Robert A. Minicucci For For Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Laurie A. Tucker For For Management
1.9 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on
September 18, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.00 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 System for For For Management
Management Board Members
6 Approve Affiliation Agreement with For For Management
AllSecur Deutschland AG
--------------------------------------------------------------------------------
ALLY FINANCIAL, INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
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 25
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Kinoshita, Satoshi For For Management
2.6 Elect Director Sasao, Yasuo For For Management
3 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bruce Phillips as Director For For Management
2.2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Raj Naran
6 Approve Potential Termination Benefits For For Management
Under the ALS Short Term Incentive
Plan and ALS Long Term Incentive Plan
--------------------------------------------------------------------------------
ALTABA INC.
Ticker: AABA Security ID: 021346101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTABA, INC.
Ticker: AABA Security ID: 021346101
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor R. Braham For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Catherine J. Friedman For For Management
1.4 Elect Director Richard L. Kauffman For For Management
1.5 Elect Director Thomas J. McInerney For For Management
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Dexter Goei For Against Management
1c Elect Director Dennis Okhuijsen For Against Management
1d Elect Director Raymond Svider For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Manon Brouillette For Against Management
1g Elect Director Charles Stewart For Against Management
1h Elect Director Gerrit Jan Bakker For Against Management
1i Elect Director David Drahi For Against Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALTIUS MINERALS CORPORATION
Ticker: ALS Security ID: 020936100
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Dalton For For Management
1b Elect Director John Baker For For Management
1c Elect Director Roger Lace For For Management
1d Elect Director Andre Gaumond For For Management
1e Elect Director Fred Mifflin For For Management
1f Elect Director Jamie Strauss For For Management
1g Elect Director Anna Stylianides For For Management
1h Elect Director Donald Warr For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III 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 Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the For Did Not Vote Management
Assets Acquisition by Issuance of
Shares
2 Approve Assets Acquisition by Issuance For Did Not Vote Management
of Shares by the Company Constituting
a Related-Party Transaction
3.1 Approve Type and Nominal Value of the For Did Not Vote Management
Shares to be Issued in Relation to the
Assets Acquisition
3.2 Approve Method of Issue in Relation to For Did Not Vote Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to For Did Not Vote Management
the Assets Acquisition
3.4 Approve Pricing Principles and For Did Not Vote Management
Transaction Price in Relation to the
Assets Acquisition
3.5 Approve Payment of Consideration in For Did Not Vote Management
Relation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing For Did Not Vote Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
3.7 Approve Targets of the Issuance and For Did Not Vote Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in For Did Not Vote Management
Relation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For Did Not Vote Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the For Did Not Vote Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
3.11 Approve Place of Listing in Relation For Did Not Vote Management
to the Assets Acquisition
3.12 Approve Validity Period of the For Did Not Vote Management
Resolution in Relation to the Assets
Acquisition
4 Approve Report on the Assets For Did Not Vote Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
5 Approve Signing of Equity Acquisition For Did Not Vote Management
Agreements and the Equity Acquisition
Supplemental Agreements
6 Approve the Resolution that the Assets For Did Not Vote Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset
Restructuring and Restructuring for
Listing
7 Approve Independence of the Valuer, For Did Not Vote Management
the Reasonableness of Valuation
Assumptions, the Relevance Between
Valuation Methods and Valuation
Purpose, and the Fairness of Pricing
of the Valuation
8 Approve Confirmation on the Financial For Did Not Vote Management
Reports and Asset Valuation Reports on
the Assets Acquisition
9 Authorize Board and Its Authorized For Did Not Vote Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
10 Approve Proposed Provision of For Did Not Vote Shareholder
Guarantee by China Aluminum
International Trading Co., Ltd. for
the Application for Qualification of
Being Designated Warehouse for
Commodity Delivery by Chalco Inner
Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the For Did Not Vote Management
Shares to be Issued in Relation to the
Assets Acquisition
1.2 Approve Method of Issue in Relation to For Did Not Vote Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to For Did Not Vote Management
the Assets Acquisition
1.4 Approve Pricing Principles and For Did Not Vote Management
Transaction Price in Relation to the
Assets Acquisition
1.5 Approve Payment of Consideration in For Did Not Vote Management
Relation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing For Did Not Vote Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
1.7 Approve Targets of the Issuance and For Did Not Vote Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in For Did Not Vote Management
Relation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For Did Not Vote Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the For Did Not Vote Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
1.11 Approve Place of Listing in Relation For Did Not Vote Management
to the Assets Acquisition
1.12 Approve Validity Period of the For Did Not Vote Management
Resolution in Relation to the Assets
Acquisition
2 Approve Report on the Assets For Did Not Vote Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
3 Approve Signing of Equity Acquisition For Did Not Vote Management
Agreements and the Equity Acquisition
Supplemental Agreements
4 Authorize Board and Its Authorized For Did Not Vote Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily For Did Not Vote Management
Continuing Connected Transactions, the
Proposed Caps and Related Transactions
2 Approve the Factoring Cooperation For Did Not Vote Management
Agreement and the Proposed Caps
3 Approve the Finance Lease Framework For Did Not Vote Management
Agreement and the Proposed Caps
4 Approve the Proposed Provision of For Did Not Vote Management
Guarantee for Financing by the Company
to Shanxi Chalco China Resources Co.,
Ltd.
5 Approve the Proposed Provision of For Did Not Vote Management
Guarantee by the Company to Chalco
Gansu Aluminum Electricity Co., Ltd.
6 Elect Zhu Runzhou as Director For Did Not Vote Shareholder
7 Elect Ye Guohua as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For Did Not Vote Shareholder
to Chinalco Innovative Development
Investment Company Limited
2 Elect Shan Shulan as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For Did Not Vote Management
to Chinalco Commercial Factoring
(Tianjin) Co., Ltd.
2 Elect He Zhihui as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Independent Auditor's For Did Not Vote Management
Report and Audited Financial Report
4 Approve 2018 Profit Distribution For Did Not Vote Management
Proposal
5 Approve Provision of Financing For Did Not Vote Management
Guarantees by the Company to Chalco
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For Did Not Vote Management
Guarantees by the Company to Guizhou
Huaren New Material
7 Approve Provision of Financing For Did Not Vote Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
8 Approve Resolution in Relation to For Did Not Vote Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
9 Approve 2019 Remuneration of Directors For Did Not Vote Management
and Supervisors
10 Approve Renewal of Liability Insurance For Did Not Vote Management
for Directors, Supervisors and Senior
Management Members
11 Approve Supplemental Agreement to the For Did Not Vote Management
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services between the Company and
Chinalco and Revision of the Annual
Caps
12 Approve Ernst&Young Hua Ming (LLP) For Did Not Vote Management
as Domestic Auditors and Ernst&Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Transfer of the Electrolytic For Did Not Vote Shareholder
Aluminum Capacity Quota
14 Approve Issuance of Domestic Bonds For Did Not Vote Management
15 Approve Issuance of Overseas Bonds For Did Not Vote Management
16 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
17.1 Elect Lu Dongliang as Director For Did Not Vote Shareholder
17.2 Elect He Zhihui as Director For Did Not Vote Shareholder
17.3 Elect Jiang Yinggang as Director For Did Not Vote Shareholder
17.4 Elect Zhu Runzhou as Director For Did Not Vote Shareholder
17.5 Elect Ao Hong as Director For Did Not Vote Shareholder
17.6 Elect Wang Jun as Director For Did Not Vote Shareholder
18.1 Elect Chen Lijie as Director For Did Not Vote Shareholder
18.2 Elect Hu Shihai as Director For Did Not Vote Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For Did Not Vote Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For Did Not Vote Shareholder
19.2 Elect Shan Shulan as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For Against 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
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
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 55
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Akagi, Takeshi For For Management
2.4 Elect Director Sasaya, Yasuhiro For For Management
2.5 Elect Director Ihara, Kunihiro For For Management
2.6 Elect Director Yamazaki, Manabu For For Management
2.7 Elect Director Kishi, Isao For For Management
2.8 Elect Director Kawashima, Kiyoshi For For Management
2.9 Elect Director Omori, Michinobu For For Management
3 Appoint Statutory Auditor Nakaya, Hanae For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Inoue, Mitsuaki
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jonathan F. Miller For Withhold Management
1.3 Elect Director Leonard Tow For Withhold Management
1.4 Elect Director David E. Van Zandt For For Management
1.5 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Susan D. Kronick For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young 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 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Yves Perrier, For Against Management
CEO
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2018 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
9 Ratify Appointment of William For Against Management
Kadouch-Chassaing as Director
10 Reelect Madame Virginie Cayatte as For For Management
Director
11 Reelect Robert Leblanc as Director For For Management
12 Reelect Xavier Musca as Director For Against Management
13 Reelect Yves Perrier as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Acknowledge End of Mandate of Etienne For For Management
Boris as Alternate Auditor and
Decision Not to Renew
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 Capitalization of Reserves For For Management
of Up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For Against Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC CO. LTD.
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopporn Thepsithar as Director For Against Management
6.2 Elect Chanond Ruangkritya as Director For For Management
6.3 Elect Tanyalak Nunthanavorasiri as For For Management
Director
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Debentures For For Management
9 Approve Issuance of Subordinated For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 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
--------------------------------------------------------------------------------
ANEL ELEKTRIK PROJE TAAHHUT VE TICARET AS
Ticker: ANELE Security ID: M1232F100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy and Director Remuneration
14 Wishes None None Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Elect Norman Mbazima as Director For For Management
2.2 Elect Craig Miller as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte&Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
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 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO., LTD.
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Audited Financial Reports For Did Not Vote Management
4 Approve KPMG Huazhen LLP as PRC and For Did Not Vote Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For Did Not Vote Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For Did Not Vote Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For Did Not Vote Management
Association
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For Did Not Vote Management
11b Elect Wang Jianchao as Director For Did Not Vote Management
11c Elect Wu Bin as Director For Did Not Vote Management
11d Elect Li Qunfeng as Director For Did Not Vote Management
11e Elect Ding Feng as Director For Did Not Vote Management
12a Elect Yang Mianzhi as Independent For Did Not Vote Management
Director
12b Elect Leung Tat Kwong Simon as For Did Not Vote Management
Independent Director
12c Elect Zhang Yunyan as Independent For Did Not Vote Management
Director
13a Elect Wu Xiaoming as Supervisor For Did Not Vote Management
13b Elect Wang Pengfei as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Audited Financial Reports For Did Not Vote Management
4 Approve KPMG Huazhen LLP as PRC and For Did Not Vote Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For Did Not Vote Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For Did Not Vote Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For Did Not Vote Management
Association
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For Did Not Vote Management
11b Elect Wang Jianchao as Director For Did Not Vote Management
11c Elect Wu Bin as Director For Did Not Vote Management
11d Elect Li Qunfeng as Director For Did Not Vote Management
11e Elect Ding Feng as Director For Did Not Vote Management
12a Elect Yang Mianzhi as Independent For Did Not Vote Management
Director
12b Elect Leung Tat Kwong Simon as For Did Not Vote Management
Independent Director
12c Elect Zhang Yunyan as Independent For Did Not Vote Management
Director
13a Elect Wu Xiaoming as Supervisor For Did Not Vote Management
13b Elect Wang Pengfei as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Update Report on the Usage of For Did Not Vote Management
Previously Raised Funds
2 Approve Application of Standby Letter For Did Not Vote Management
of Credit and Foreign Financing
Guarantee
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Price Range of the Share For Did Not Vote Management
Repurchase
1.2 Approve Type, Number and Proportion of For Did Not Vote Management
the Share Repurchase
1.3 Approve Total Capital and Capital For Did Not Vote Management
Source Used for the Share Repurchase
1.4 Approve Implementation Period of the For Did Not Vote Management
Share Repurchase
1.5 Approve Resolution Validity Period For Did Not Vote Management
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
3 Approve Termination of 2016 For Did Not Vote Management
Performance Shares Incentive Plan and
Repurchase Cancellation of Performance
Shares
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the On-Market Share Buy-Back For For Management
4 Approve Grant of Performance Rights to For For Management
Magnus Nicolin
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst&Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A.Tran For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APCB, INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CAO YUE-XIA, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
7.2 Elect LAI JIN-CAI, with SHAREHOLDER NO. For For Management
00000004, as Non-Independent Director
7.3 Elect XU JIN-DE, with SHAREHOLDER NO. For For Management
00000020, as Non-Independent Director
7.4 Elect PENG QIAN-TANG, with SHAREHOLDER For For Management
NO.00002416, as Non-Independent
Director
7.5 Elect CAI LI-YUN, with ID NO. For For Management
B200841XXX, as Independent Director
7.6 Elect ZHANG HUI, with ID NO. For For Management
Q220220XXX, as Independent Director
7.7 Elect HONG RU-MEI, with ID NO. For For Management
F221263XXX, as Independent Director
7.8 Elect DAI SHUI-QUAN, with SHAREHOLDER For For Management
NO.00000382, as Supervisor
7.9 Elect LIN JUN-HAO, with SHAREHOLDER NO. For For Management
00000018, as Supervisor
7.10 Elect ZHENG LONG-BIN, with SHAREHOLDER For For Management
NO.00010884, as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CORP.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 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 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LIMITED
Ticker: WAAS Security ID: G0443N107
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Evans For Against Management
1.2 Elect Director Richard F. Reilly For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZENG ZHAO-PENG, with SHAREHOLDER For Against Management
NO.12, as Non-Independent Director
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 07, 2019 Meeting Type: Annual
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 USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanisha Mittal Bhatia as For For Management
Director
VII Reelect Suzanne Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Reelect Karel De Gucht as Director For For Management
X Ratify Deloitte as Auditor For For Management
XI Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD.
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of Shares For For Management
Agreement as a Category 1 Transaction
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD.
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte&Touche as For For Management
Auditors of the Company
2 Re-elect Zee Cele as Director For For Management
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Noluthando Gosa as Director For For Management
5 Elect Raman Karol as Director For For Management
6 Re-elect Jacob Modise as Director For For Management
7 Re-elect Nomavuso Mnxasana as Director For For Management
8 Re-elect Monica Musonda as Director For For Management
9 Re-elect Gert Gouws as Director For For Management
10 Re-elect Neville Nicolau as Director For For Management
11 Re-elect Brian Aranha as Director For For Management
12 Elect Desmond Maharaj as Director For For Management
13 Re-elect Jacob Modise as Member of the For For Management
Audit and Risk Committee
14 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
15 Re-elect Zee Cele as Member of the For For Management
Audit and Risk Committee
16 Elect Chairperson of the Audit and For For Management
Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Fees for the Chairman For Against Management
1.2 Approve Fees for the Director For For Management
1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairman
1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
1.5 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Chairman
1.6 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Member
1.7 Approve Fees for the Safety, Health For For Management
and Environment Committee Chairman
1.8 Approve Fees for the Safety, Health For For Management
and Environment Committee Member
1.9 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Chairman
1.10 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Member
1.11 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Chairman)
1.12 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Member)
1.13 Approve Fees for the Share Trust For For Management
Chairman
1.14 Approve Fees for the Share Trust Member For For Management
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Lei Z. Schlitz For For Management
1.12 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
ARGOSY RESEARCH, INC.
Ticker: 3217 Security ID: Y20884105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Ann Mather For Withhold Management
1.3 Elect Director Daniel Scheinman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director John J. Roberts For For Management
1.7 Elect Director Gregory P. Spivy For For Management
1.8 Elect Director Roy W. Templin For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Yugawa, Ippei For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Matsumoto, Munechika For For Management
3.7 Elect Director Ito, Mizuho For For Management
3.8 Elect Director Nishiuchi, Makoto For For Management
3.9 Elect Director Ito, Kiyomichi For For Management
3.10 Elect Director Shibazaki, Akinori For For Management
3.11 Elect Director Sato, Masami For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 07, 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 Geoff Drabble as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Elect Michael Pratt as Director For For Management
7 Re-elect Ian Sutcliffe as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Elect Paul Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
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 Final Dividend For For Management
3a Elect Hsu, Shu-ping as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Hsu, Shu-tong as Director For Against Management
3d Elect Wang Kuo-ming as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2019 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise 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
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Amend Remuneration Policy For For Management
3.b Approve Remuneration of Supervisory For For Management
Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends of EUR 1.74 per Share For For Management
5.a Receive Explanation on Nomination and None None Management
Selection Procedure
5.b Ratify KPMG as Auditors For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Accept Resignation of Annet Aris as None None Management
Supervisory Board Member
8.b Reelect Kick van der Pol to For For Management
Supervisory Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2018
5 Receive Standalone and Consolidated None None Management
Financial Statements for Fiscal 2018
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2018
7 Receive Supervisory Board Report for None None Management
Fiscal 2018
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
8.2 Approve Financial Statements for For For Management
Fiscal 2018
8.3 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.07 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
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 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint Ernst&Young 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 with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASSORE LTD.
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
4 Re-elect Bill Urmson as Member of the For For Management
Audit and Risk Committee
5 Re-elect Sydney Mhlarhi as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Remuneration of Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura 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 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
5af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd
--------------------------------------------------------------------------------
ASTARTA HOLDING NV
Ticker: AST Security ID: N07922102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Remuneration Report None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Publication of Annual Report For For Management
and Financial Statements in a Language
Different than Dutch
6 Approve Discharge of Directors For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Appoint Nominee to Represent the For For Management
Company when All Directors Are Absent
or Unable to Act
9 Elect Huseyin Arslan as Non-Executive For Against Management
Director C
10 Ratify Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Discussion on Company's Corporate None None Management
Governance Structure
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Dr Marthinus Lategan as For Against Management
Director
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Dr Marthinus Lategan as For Against Management
Member of the Audit and Risk
Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
EJ Gerryts as the Individual
Designated Auditor
5 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Fees Payable to Non-executive For For Management
Directors
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For For Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Belardi For Against Management
1.2 Elect Director Matthew R. Michelini For Against Management
1.3 Elect Director Brian Leach For Against Management
1.4 Elect Director Gernot Lohr For Against Management
1.5 Elect Director Marc Rowan For Against Management
1.6 Elect Director Scott Kleinman For For Management
1.7 Elect Director Mitra Hormozi For For Management
2.1 Elect Subsidiary Director James R. For For Management
Belardi
2.2 Elect Subsidiary Director Robert L. For For Management
Borden
2.3 Elect Subsidiary Director Frank L. For For Management
Gillis
2.4 Elect Subsidiary Director Gernot Lohr For For Management
2.5 Elect Subsidiary Director Hope For For Management
Schefler Taitz
2.6 Elect Subsidiary Director William J. For For Management
Wheeler
3.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
3.2 Elect Subsidiary Director Frank L. For For Management
Gillis
3.3 Elect Subsidiary Director William J. For For Management
Wheeler
4.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
4.2 Elect Subsidiary Director Frank L. For For Management
Gillis
4.3 Elect Subsidiary Director William J. For For Management
Wheeler
5.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
5.2 Elect Subsidiary Director William J. For For Management
Wheeler
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Bylaws For For Management
10 Approve Omnibus Stock Plan For For Management
A Shareholder Represents that Neither None For Management
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
Not Count. For = Yes; Against= No
B Shareholder Represents that it is None For Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
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
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: For For Management
Worldline Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For Against Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For Against Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton,
Chairman and CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
24 Amend Article 38 of Bylaws Re: For For Management
Allocation of Company Asset to
Shareholders
25 Approve Additional Pension Scheme For For Management
Agreement with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 06, 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 1.55 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
5.1 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
5.2 Ratify Deloitte GmbH as Auditors for For For Management
Interim Financial Reports for Fiscal
2018/19
5.3 Ratify Deloitte GmbH as Auditors for For For Management
Interim Financial Reports for Fiscal
2019/20
6 Elect Andrea Bauer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
AUSTRALIA&NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Trevor Mather as Director For For Management
7 Re-elect Nathan Coe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Jill Easterbrook as Director For For Management
10 Re-elect Jeni Mundy as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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 Specified 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
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Blake Irving For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Stephen Milligan For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith 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
--------------------------------------------------------------------------------
AUTOHELLAS SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Director Remuneration For Against Management
6 Approve Stock Split For For Management
7.a Approve Spin-Off Agreement For For Management
7.b Appoint Company Representative for For For Management
Spin-Off
8 Amend Company Articles For Against Management
9 Elect Marinos Yannopoulos as Director For For Management
10 Elect Marinos Yannopoulos as Member of For For Management
the Audit Committee
11 Brief on Actions Undertaken by the None None Management
Audit Committee
12 Elect Members of Audit Committee For For Management
13 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
1.11 Elect Director Jill Ann Soltau For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Terry S. Brown For For 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 For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter 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
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director David E. I. Pyott For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
AVIC HELICOPTER CO., LTD.
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Daily Related Party For Did Not Vote Management
Transactions
7 Approve Internal Control Evaluation For Did Not Vote Management
Report
8 Approve Internal Control Audit Report For Did Not Vote Management
9 Approve Duty Performance Report of For Did Not Vote Management
Independent Director
10 Approve Appointment of Auditor For Did Not Vote Management
11.1 Elect Chang Hongliang as For Did Not Vote Management
Non-Independent Director
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For For Management
1.2 Elect Director Larry D. De Shon For For Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVITA CORP.
Ticker: 4735 Security ID: Y0487D106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment of Internal For For Management
Significant Information
8.1 Elect LIN WEN ZHENG, with ID No. For For Management
F129521XXX, as Independent Director
8.2 Elect JIANG FU TIAN, with ID No. For Against Management
E102416XXX, as Independent Director
8.3 Elect Non-Independent Director 1 None Against Shareholder
8.4 Elect Non-Independent Director 2 None Against Shareholder
8.5 Elect Non-Independent Director 3 None Against Shareholder
8.6 Elect Non-Independent Director 4 None Against Shareholder
8.7 Elect Non-Independent Director 5 None Against Shareholder
8.8 Elect Supervisor 1 None Against Shareholder
8.9 Elect Supervisor 2 None Against Shareholder
8.10 Elect Supervisor 3 None Against Shareholder
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For Abstain Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as For For Management
Director
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as For For Management
Director
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
23 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AWILCO DRILLING PLC
Ticker: AWDR Security ID: G0727A102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Re-elect Sigurd Thorvildsen as Director For Did Not Vote Management
2b Re-elect Henrik Fougner as Director For Did Not Vote Management
2c Re-elect Daniel Gold as Director For Did Not Vote Management
2d Re-elect John Simpson as Director For Did Not Vote Management
2e Re-elect Synne Syrrist as Director For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration Policy For Did Not Vote Management
5 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
6 Approve Remuneration for the For Did Not Vote Management
Nomination Committee
7 Reappoint Ernst&Young as Auditors For Did Not Vote Management
8 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
9 Authorise Issue of Equity For Did Not Vote Management
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Approve Ratification of Interim For Did Not Vote Management
Dividends Payments in Respect of 2018
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Against Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
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 23
2 Elect Director Nagahama, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Matsuyasu, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Katsuta, For For Management
Hisaya
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Kinya
3.4 Appoint Statutory Auditor Sakuma, For For Management
Minoru
3.5 Appoint Statutory Auditor Sato, For For Management
Fumitoshi
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Slate Submitted by La Scogliera SpA None Did Not Vote Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Slate Submitted by Preve Costruzioni None Did Not Vote Shareholder
SpA
3.4 Slate Submitted by Giovanni Bossi, None Did Not Vote Shareholder
Francesca Maderna, and Alchimia SpA
4.1 Slate Submitted by La Scogliera SpA None Against Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Slate Submitted by Preve Costruzioni None Against Shareholder
SpA
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 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 Authorize Reissuance of Repurchased For For Management
Shares to Service Personnel Severance
Plan
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5 Elect Roberta Casali as Director and For For Management
Approve Her Remuneration
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Carlos Torres Vila as Director For For Management
2.2 Ratify Appointment of and Elect Onur For For Management
Genc as Director
2.3 Reelect Sunir Kumar Kapoor as Director For For Management
3 Approve Remuneration Policy For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 06, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3a Approve Remuneration Policy For For Management
3b Approve Severance Payments Policy For For Management
3c Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive System
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2019; Approve Board's Report on
Share Repurchase for FY 2018
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Rolando Uziel Candiotti as For For Management
Director
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Carlos Raul Suarez Sanchez as For For Management
Honorary Director
6.1t Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1u Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (without being
a member) of Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Report
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Henrique de Castro as Director For For Management
3.C Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.E Reelect Bruce Carnegie-Brown as For Against Management
Director
3.F Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.G Reelect Belen Romana Garcia as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
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 127
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
BANG&OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 450,000 for Chairman
and Deputy Chairman, and DKK 300,000
for Other Directors; Approve
Remuneration for Committee Work
4.2 Authorize Share Repurchase Program For Against Management
4.3 Approve Amendments of Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
5.1 Reelect Ole Andersen as Director For For Management
5.2 Reelect Juha Christensen as Director For For Management
5.3 Reelect Jesper Jarlbaek as Director For For Management
5.4 Reelect Majken Schultz as Director For For Management
5.5 Reelect Albert Bensoussan as Director For For Management
5.6 Reelect Mads Nipper as Director For For Management
5.7 Reelect Kai Lap (Ivan) Tong as Director For For Management
5.8 Elect Anders Colding Friis as New For For Management
Director
6 Ratify Ernst&Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Piti Sithi-Amnuai as Director For For Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as For For Management
Director
7 Elect Boonsong Bunyasaranand as For For Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management
Director
1.2 Elect Srinivasan Sridhar as Director For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Bank of Baroda
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 13, 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Alasdair Breach as Director For For Management
7 Elect Archil Gachechiladze as Director For For Management
8 Re-elect Tamaz Georgadze as Director For For Management
9 Re-elect Hanna Loikkanen as Director For For Management
10 Elect Veronique McCarroll as Director For For Management
11 Re-elect Jonathan Muir as Director For For Management
12 Elect Cecil Quillen as Director For For Management
13 Elect Andreas Wolf as Director For For Management
14 Reappoint Ernst&Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
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 Approve Remuneration Report For For Management
4(a) Elect Evelyn Bourke as Director For For Management
4(b) Elect Ian Buchanan as Director For For Management
4(c) Elect Steve Pateman as Director For For Management
4(d) Re-elect Richard Goulding as Director For For Management
4(e) Re-elect Patrick Haren as Director For For Management
4(f) Re-elect Andrew Keating as Director For For Management
4(g) Re-elect Patrick Kennedy as Director For For Management
4(h) Re-elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Preemptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK ST. PETERSBURG PJSC
Ticker: BSPB Security ID: X0R917109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Dividends For For Management
3 Ratify Auditor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Reimbursement of Expenses of For For Management
Directors
6 Fix Number of Directors For For Management
7.1 Elect Aleksandra Saveleva as Director None Against Management
7.2 Elect Susan Buiske as Director None Against Management
7.3 Elect Andrei Bychkov as Director None Against Management
7.4 Elect Aleksei Germanovich as Director None For Management
7.5 Elect Elena Ivannikova as Director None Against Management
7.6 Elect Vladislav Guz as Director None Against Management
7.7 Elect Aleksandr Poliukeev as Director None Against Management
7.8 Elect Andrei Zvezdochkin as Director None For Management
7.9 Elect Pavel Kiriukhantsev as Director None For Management
8.1 Elect Aleksandr Pustovalov as Member For For Management
of Audit Commission
8.2 Elect Nikolai Lokai as Member of Audit For For Management
Commission
8.3 Elect Nelli Denisova as Member of For For Management
Audit Commission
8.4 Elect Marina Novikova as Member of For For Management
Audit Commission
8.5 Elect Natalia Burina as Member of For For Management
Audit Commission
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Report
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and For For Management
Dividends
2 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Independent Director
3 Renew Appointment of Ernst&Young as For For Management
Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Dividends For For Management
9 Approve Remuneration Policy For For Management
10.1 Cancel Shares-in-lieu-of-Bonus Plan For For Management
Approved at the April 10, 2018, AGM
and Approve New
Shares-in-lieu-of-Bonus Plan as Part
of the 2018 Annual Variable
Remuneration of Executive Directors
10.2 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2019 Annual Variable
Remuneration of Executive Directors
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BAOSHAN IRON&STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Independent Auditor For Did Not Vote Management
and Internal Control Auditor
2 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON&STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hou Angui as Non-Independent For Did Not Vote Management
Director
1.2 Elect Zhou Jianfeng as Non-Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
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 Against Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Elect Edward Bramson, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Sharon White as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Jessica White as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Re-elect Jock Lennox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Savings-Related Share Option For For Management
Scheme
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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.5 Elect Alexander Karp to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 470 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For For Management
1k Elect Director Albert P.L. Stroucken For For Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BEAR CREEK MINING CORPORATION
Ticker: BCM Security ID: 07380N104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Andrew T. Swarthout For For Management
2.2 Elect Director Catherine McLeod-Seltzer For For Management
2.3 Elect Director Anthony Hawkshaw For For Management
2.4 Elect Director Kevin Morano For For Management
2.5 Elect Director Frank Tweddle For For Management
2.6 Elect Director Stephen Lang For For Management
2.7 Elect Director Erfan Kazemi For For Management
2.8 Elect Director Alfredo Bullard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For Did Not Vote Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For Did Not Vote Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended Non-Competition For Did Not Vote Management
Deed
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in For Did Not Vote Management
Respect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the Issuance of
Bonds
3 Approve Measures to be Implemented by For Did Not Vote Management
the Company in the event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
4 Approve Rules of Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
5 Approve Rules of Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
6 Approve Rules of Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
7 Approve Proposed Measures for For Did Not Vote Management
Administration of Related Party
Transactions
8 Approve Proposed Measures for For Did Not Vote Management
Administration of the Provision of
External Guarantees
9 Approve Proposed Measures for For Did Not Vote Management
Administration of External Investment
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For Did Not Vote Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For Did Not Vote Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Audited Financial For Did Not Vote Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For Did Not Vote Management
5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For Did Not Vote Management
Shares, Non-H Foreign Shares and H
Shares by the Company
2 Approve Amendments to Articles of For Did Not Vote Management
Association
3 Approve Letter of Undertaking from For Did Not Vote Management
Capital Group
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For Did Not Vote Management
Shares, Non-H Foreign Shares and H
Shares by the Company
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Authorization in Relation to For Did Not Vote Management
Provision of Guarantee
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of General Mandate to For Did Not Vote Management
the Board to Issue Debt Financing
Instruments
5 Approve 2018 Financial Report For Did Not Vote Management
6 Approve 2018 Report of the Directors For Did Not Vote Management
7 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
8 Approve Profit Distribution Scheme and For Did Not Vote Management
Capital Reserve Fund Conversion
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Supervisors For Did Not Vote Management
11 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and to Fix Their
Remuneration
12 Approve Renewal of Liability Insurance For Did Not Vote Management
for the Directors, Supervisors and
Senior 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 For Management
7 Re-elect Denise Jagger as Director For For Management
8 Re-elect Jill Caseberry as Director For For 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
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BELUGA GROUP
Ticker: BELU Security ID: X7844S107
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BELUGA GROUP
Ticker: BELU Security ID: X7844S107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 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
Omission of Dividends
4.1 Elect Aleksandr Mechetin as Director None Against Management
4.2 Elect Sergei Molchanov as Director None Against Management
4.3 Elect Nikolai Belokopytov as Director None Against Management
4.4 Elect Konstantin Prokhorov as Director None Against Management
4.5 Elect Mikhail Kashirin as Director None Against Management
4.6 Elect Rostislav Ordovskii-Tanaevskii None For Management
Blanco as Director
4.7 Elect Aleksandr Ikonnikov as Director None For Management
4.8 Elect Nikolai Malashenko as Director None Against Management
5.1 Elect Andrei Anokhov as Member of For For Management
Audit Commission
5.2 Elect Leonid Grabeltsev as Member of For For Management
Audit Commission
5.3 Elect Igor Dmitriev as Member of Audit For For Management
Commission
5.4 Elect Anna Ivanova as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
BENQ MATERIALS CORP.
Ticker: 8215 Security ID: Y2022D104
Meeting Date: JUN 19, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect LI KUN YAO, with SHAREHOLDER NO. For Against Management
4, as Non-Independent Director
6.2 Elect YOU KE YONG, with SHAREHOLDER NO. For Against Management
8, as Non-Independent Director
6.3 Elect CHEN QI HONG, a Representative For Against Management
of Qisda Corporation with SHAREHOLDER
NO.1, as Non-Independent Director
6.4 Elect CHEN JIAN ZHI, a Representative For For Management
of Qisda Corporation with SHAREHOLDER
NO.1, as Non-Independent Director
6.5 Elect LI WEN DE, a Representative of For Against Management
BenQ Corporation with SHAREHOLDER NO.
8905, as Non-Independent Director
6.6 Elect YE FU HAI, with ID No. For Against Management
H102282XXX, as Independent Director
6.7 Elect CHEN QIU MING, with ID No. For Against Management
J100396XXX, as Independent Director
6.8 Elect LU YU YANG, with ID No. For For Management
G101095XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: OCT 12, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Nerine Tan Sheik Ping as Director For For Management
5 Elect Tan Kok Ping as Director For For Management
6 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: SEP 03, 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 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as For For Management
Director
15 Elect Justin Tibaldi as Director For For Management
16 Elect Paul Vallone as Director For For Management
17 Elect Peter Vernon as Director For For Management
18 Elect Rachel Downey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 30, 2018 Meeting Type: Court
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 03, 2018 Meeting Type: Court
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 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 Rakesh Bharti Mittal as For For Management
Director
4 Reelect Tan Yong Choo as Director For For Management
5 Approve Deloitte Haskins&Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Craig Edward Ehrlich as For Against Management
Director
7 Amend Articles of Association For For Management
8 Approve Change in Nature of For For Management
Directorship of Gopal Vittal as
Managing Director&CEO (India and
South Asia)
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 28, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-hwan as Inside For For Management
Director
3.2 Elect Park Chang-hun as Inside Director For For Management
3.3 Elect Kang Ho-sang as Outside Director For For Management
4 Appoint Hong Gi-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Chiminski None None Management
*Withdrawn Resolution*
1b Elect Director Alexander J. Denner For For Management
1c Elect Director Caroline D. Dorsa For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director Nancy L. Leaming For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Robert W. Pangia For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Lynn Schenk For For Management
1m Elect Director Stephen A. Sherwin For For Management
1n Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
BLISS GVS PHARMA LTD.
Ticker: 506197 Security ID: Y0910L121
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
2 Approve Dividend For For Management
3 Reelect Gautam R. Ashra as Director For For Management
4 Approve Kalyaniwalla&Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
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 19
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Hirose, Masaaki For For Management
2.4 Elect Director Chikira, Masato For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Enomoto, Satoshi For For Management
2.7 Elect Director Takebe, Norihisa For For Management
2.8 Elect Director Narabe, Yasushi For For Management
2.9 Elect Director Osawa, Hideaki For For Management
2.10 Elect Director Yamamoto, Kunikatsu For For Management
2.11 Elect Director Sekiya, Koichi For For Management
2.12 Elect Director Kondo, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO., LTD.
Ticker: 003850 Security ID: Y0931W106
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
2.1 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.2 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificate)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.5 Amend Articles of Incorporation For For Management
(Issuance of Securities)
2.6 Amend Articles of Incorporation For For Management
(Convening of Board Meetings)
2.7 Amend Articles of Incorporation For For Management
(Election of CEO)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Sam-su as Inside Director For For Management
3.2 Elect Jang Du-hyeon as Inside Director For For Management
3.3 Elect Park Yoon-sik as Outside Director For For Management
3.4 Elect Jeon In-gu as Outside Director For For Management
4 Appoint Lee Jae-sul as Internal Auditor For For Management
5 Approve Terms of Retirement Pay For Against Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Diane J. Hoskins For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues,
Vice-CEO
7 Approve Compensation of Martin For Against Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For Against Management
Bouygues, Vice-CEO
9 Approve Compensation of Philippe For Against Management
Marien, Vice-CEO
10 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as For Against Management
Director
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
30 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as For For Management
Director
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Climate Action 100+ For For Shareholder
Shareholder Resolution on Climate
Change Disclosures
23 Approve the Follow This Shareholder Against Against Shareholder
Resolution on Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
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 Appoint One Primary Internal Statutory For For Management
Auditor and Alternate Auditors;
Appoint Chair of the Internal
Auditors' Board
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For For Management
5b Approve Fixed-Variable Compensation For For Management
Ratio
5c Approve Incentive Bonus Plan For For Management
5d.1 Approve Long-Term Incentive Plan For For Management
5d.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
6 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 263
Bank of Italy
--------------------------------------------------------------------------------
BRAMBLES LTD.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2018 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 June 30, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 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?
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Peter J. Marks For For Management
1h Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Brett A. Keller For For Management
1f Elect Director Stuart R. Levine For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING, INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marcus E. Bromley For For Management
1B Elect Director Rita Johnson-Mills For For Management
1C Elect Director Denise W. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, For For Management
Masaaki
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien For For Management
1.2 Elect Director John Ornell For For Management
1.3 Elect Director Richard A. Packer For For Management
1.4 Elect Director Robert Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Jan du Plessis as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Tim Hottges as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of BTG
plc by Bravo Bidco Limited
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Court
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mogi, Tetsuya For Against Management
2.2 Elect Director Shiozaki, Toshihiko For Against Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Hideyuki
3.2 Elect Director and Audit Committee For For Management
Member Iina, Takao
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.4 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Liang Mao Sheng with Shareholder For For Management
No. 2 as Non-Independent Director
9.2 Elect Liang Mao Zhong with Shareholder For For Management
No. 3 as Non-Independent Director
9.3 Elect Shen Xian He with ID No. For For Management
P100930XXX as Non-Independent Director
9.4 Elect Chen Zheng Xing with Shareholder For For Management
No. 83925 as Non-Independent Director
9.5 Elect Lin Ming Jie with Shareholder No. For For Management
35172 as Independent Director
9.6 Elect Zhu Zhi Yuan with ID No. For For Management
B100454XXX as Independent Director
9.7 Elect Lin Shu Xian with ID No. For For Management
A122156XXX as Independent Director
10 Approve Release the Prohibition on For Against Management
Directors from Participation in
Competitive Business
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jens Alder For For Management
1.2 Elect Director Nancy A. Altobello For For Management
1.3 Elect Director Raymond J. Bromark For For Management
1.4 Elect Director Michael P. Gregoire For For Management
1.5 Elect Director Jean M. Hobby For For Management
1.6 Elect Director Rohit Kapoor For For Management
1.7 Elect Director Jeffrey G. Katz For For Management
1.8 Elect Director Kay Koplovitz For For Management
1.9 Elect Director Christopher B. Lofgren For For Management
1.10 Elect Director Richard Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT OIL&GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Fix Number of Directors at 16 For For Management
5.2 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
5.3 Reelect Maria Amparo Moraleda Martinez For For Management
as Director
5.4 Reelect John S. Reed as Director For For Management
5.5 Reelect Maria Teresa Bassons Boncompte For Against Management
as Director
5.6 Elect Marcelino Armenter Vidal as For Against Management
Director
5.7 Elect Cristina Garmendia Mendizabal as For For Management
Director
6 Allow Marcelino Armenter Vidal to Be For For Management
Involved in Other Companies
7 Amend Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Approve 2019 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
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 35
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.26 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry For For Management
Delaporte, Vice-CEO
7 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Vice-CEOs
10 Ratify Appointment of Laura Desmond as For For Management
Director
11 Elect Xiaoqun Clever as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 12 of Bylaws Re: For For Management
Directors Attendance
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Re-elect Jonathan Lewis as Director For For Management
5 Elect Patrick Butcher as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
11 Approve Remuneration of Employee For For Management
Directors
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For For Management
1b Elect Director Stephen F. Reitman For For Management
1c Elect Director Jean Tomlin For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against For Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against Against Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 18 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Carl Bache as Director For For Management
5c Reelect Magdi Batato as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New For For Management
Director
5h Elect Lilian Fossum Biner as New For For Management
Director
5i Elect Lars Fruergaard Jorgensen as New For For Management
Director
5j Elect Majken Schultz as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BHD.
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Lars Lehmann as Director For For Management
7 Elect Chew Hoy Ping as Director For For Management
8 Elect Chow Lee Peng as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Elect Director Katie Lahey as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
12 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2018 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Ratify Change Location of Registered For For Management
Office to 93 Avenue de Paris, 91300
Massy
5 Ratify Appointment of Claudia Almeida For For Management
e Silva as Director
6 Ratify Appointment of Alexandre For Against Management
Arnault as Director
7 Reelect Thierry Breton as Director For Against Management
8 Reelect Flavia Buarque de Almeida as For Against Management
Director
9 Reelect Abilio Diniz as Director For Against Management
10 Reelect Charles Edelstenne as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.28
Million
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Approve Non-Compete Agreement with For Against Management
Alexandre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed-Klages For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Shira D. Goodman For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Report on Impact of Mandatory Against For Shareholder
Arbitration Policies
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Series B Common Stock and to
Redesignate Series A as Common Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Marc C. Rohr For For Management
1h Elect Director Kim K. W. Rucker For For Management
1i Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Myeong-jun as Inside For For Management
Director
3.2 Elect Yoon Seong-bae as Inside Director For For Management
3.3 Elect Noh Gwang-seon as Outside For For Management
Director
4 Appoint Song Yeong-suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase
Report
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares;
Approve Reduction in Variable Portion
of Capital via Cancellation of
Repurchased Shares; Authorize Increase
in Variable Portion of Capital via
Issuance of Treasury Shares
5 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Company's Reorganization Re: For For Management
Absorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve
Certification of Company's Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For For Management
1C Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing 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
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly "Dushen" For For Management
Kasenov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Askar Oskombaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Scott G. Perry For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar
Holding S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de
Energia S.A.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Companhia Energetica de
Alagoas (Ceal), Approved at the July
30, 2018, EGM
2 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the July 30, 2018, EGM
3 Approve Liquidation of Companhia For For Management
Energetica de Alagoas (Ceal) and
Amazonas Distribuidora de Energia S.A.
(Amazonas Energia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas
(Ceal) and Distribuidora de Energia S.
A. (Amazonas Energia)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 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?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Daniel alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
11 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?
12 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: JUL 14, 2018 Meeting Type: Annual
Record Date: JUL 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Birla as Director For Against Management
3 Approve Dividend For For Management
4 Approve Khimji Kunverji&Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B. K. Birla to Continue Office For Against Management
as Non-Executive Director
2 Reelect B. S. Mehta as Non-Executive For For Management
Director
3 Reelect S. K. Jain as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For For Management
1b Elect Director Virginia Boulet For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Mary L. Landrieu For For Management
1i Elect Director Harvey P. Perry For For Management
1j Elect Director Glen F. Post, III For For Management
1k Elect Director Michael J. Roberts For For Management
1l Elect Director Laurie A. Siegel For For Management
1m Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Linda M. Dillman For For Management
1c Elect Director George A. Riedel For For Management
1d Elect Director R. Halsey Wise For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjiv Goenka as Director For Against Management
4 Reelect Chandra Kumar Dhanuka as For For Management
Director
5 Reelect Rekha Sethi as Director For For Management
6 Reelect K. Jairaj as Director For For Management
7 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive
Independent Director
8 Elect Rabi Chowdhury as Director For For Management
9 Elect Debasish Banerjee as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Rabi Chowdhury as Managing Director
11 Approve Appointment and Remuneration For For Management
of Debasish Banerjee as Managing
Director
12 Approve Commission to Non-Executive For For Management
Directors
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsiu Tze Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
King Wai Alfred Wong
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih Yang Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Steven Jeremy Goodman
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect Tal Shavit as Director For For Management
1.6 Elect Shai Weiss as Director For For Management
2 Reappoint Kost, Forer, Gabbay& For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against Management
CEO
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Approve Amended Employee Stock For For Management
Purchase Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 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 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHENBRO MICOM CO., LTD.
Ticker: 8210 Security ID: Y1306B107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIA CHANG CO. LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 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 SUNG,KUEI-HSIU, with Shareholder For For Management
No. 1, as Non-Independent Director
4.2 Elect a Representative of YUNG HSIANG For Against Management
INVESTMENT CORP, with Shareholder No.
43, as Non-Independent Director
4.3 Elect LU,TSAI-HE, with Shareholder No. For For Management
124, as Non-Independent Director
4.4 Elect a Representative of LIEN TING For Against Management
VENTURE CAPITAL CORP., with
Shareholder No. 105, as
Non-Independent Director
4.5 Elect LIN,JUI-HSING, with ID No. For For Management
C120366XXX, as Independent Director
4.6 Elect KAO,TE-JUNG, with ID No. For For Management
R100189XXX, as Independent Director
4.7 Elect CHEN,PING-KUN, with ID No. For For Management
P100257XXX, as Independent Director
4.8 Elect YANG,CHIEN, with ID No. For For Management
F103802XXX, as Supervisor
4.9 Elect PENG,MEI-CHENG, with Shareholder For For Management
No. 134, as Supervisor
4.10 Elect a Representative of YUNG YU For Against Management
INVESTMENT CORP, with Shareholder No.
86, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Lending For For Management
Procedures and Caps
8.1 Elect Lee Tse-Ching with SHAREHOLDER For For Management
NO.H201759XXX as Non-independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD.
Ticker: 1848 Security ID: G21124105
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second CE Supplemental Deposit For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
2 Approve Second CE Supplemental Loan For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
3 Approve Second CE Supplemental For For Management
Assignment of Finance Lease
Receivables Framework Agreement, New
Annual Caps and Related Transactions
4 Approve Second ARI Supplemental For For Management
Shareholders' Loan and Guarantee
Agreement, New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Final Financial Accounts For Did Not Vote Management
4 Approve 2018 Profit Distribution Plan For Did Not Vote Management
5 Approve Budget for 2019 Fixed Assets For Did Not Vote Management
Investment
6 Approve Remuneration Distribution and For Did Not Vote Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For Did Not Vote Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For Did Not Vote Management
9 Elect Murray Horn as Director For Did Not Vote Management
10 Elect Graeme Wheeler as Director For Did Not Vote Management
11 Elect Zhao Xijun as Supervisor For Did Not Vote Management
12 Approve Ernst&Young Hua Ming LLP as For Did Not Vote Management
Domestic Auditor and Ernst&Young as
International Auditor and Authorize
Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For Did Not Vote Management
Capital Bonds
14 Approve Issuance of Write-down For Did Not Vote Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For Did Not Vote Shareholder
16 Elect Xia Yang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Final Financial Accounts For Did Not Vote Management
4 Approve 2018 Profit Distribution Plan For Did Not Vote Management
5 Approve Budget for 2019 Fixed Assets For Did Not Vote Management
Investment
6 Approve Remuneration Distribution and For Did Not Vote Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For Did Not Vote Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For Did Not Vote Management
9 Elect Murray Horn as Director For Did Not Vote Management
10 Elect Graeme Wheeler as Director For Did Not Vote Management
11 Elect Zhao Xijun as Supervisor For Did Not Vote Management
12 Approve Ernst&Young Hua Ming LLP as For Did Not Vote Management
Domestic Auditor and Ernst&Young as
International Auditor and Authorize
Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For Did Not Vote Management
Capital Bonds
14 Approve Issuance of Write-down For Did Not Vote Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For Did Not Vote Shareholder
16 Elect Xia Yang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For Did Not Vote Management
Acquisition of Equity
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Matters Related to the
Acquisition of Equity
3 Approve Provision of Financial Support For Did Not Vote Management
to a Controlled Subsidiary
4 Approve Related-party Transaction in For Did Not Vote Management
Connection to Application of Loan by
Company
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For Did Not Vote Management
2 Approve Investment in a Project by For Did Not Vote Management
Wuzhen Tourism
--------------------------------------------------------------------------------
CHINA FORTUNE LAND CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For Did Not Vote Management
2.1 Approve Par Value and Issue Size For Did Not Vote Management
2.2 Approve Bond Maturity For Did Not Vote Management
2.3 Approve Bond Interest Rate and For Did Not Vote Management
Repayment Manner of Capital and
Interest
2.4 Approve Issue Manner For Did Not Vote Management
2.5 Approve Guarantee Arrangement For Did Not Vote Management
2.6 Approve Terms of Redemption and Terms For Did Not Vote Management
of Sell-Back
2.7 Approve Use of Proceeds For Did Not Vote Management
2.8 Approve Target Subscribers and Placing For Did Not Vote Management
Arrangement for Shareholders
2.9 Approve Underwriting Manner and For Did Not Vote Management
Listing Arrangement
2.10 Approve Company Credit Status and For Did Not Vote Management
Safeguard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters Regarding
Corporate Bond Issuance
4 Approve Set-up of Special Account for For Did Not Vote Management
Raised Funds in Connection to the
Corporate Bond Issuance
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 05, 2018 Meeting Type: Special
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For Did Not Vote Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Independent For Did Not Vote Management
Directors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve 2019 Investment Plan For Did Not Vote Management
8 Approve 2019 Budget (Draft) For Did Not Vote Management
9 Approve Singing of Supply Agreement For Did Not Vote Management
Between Zhongfu International Co., Ltd.
and Hainan Province Duty Free
Products Co., Ltd.
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Approve Annual Production of 250,000 For Did Not Vote Management
Tons of Fiberglass Kiln Drawing
Production Line Construction Project
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Capitalization of Capital For Did Not Vote Management
Reserves
7 Approve to Appoint Auditors and to Fix For Did Not Vote Management
Their Remuneration
8 Approve Related Party Transaction For Did Not Vote Management
8.1 Approve Related Party Transaction with For Did Not Vote Management
China Building Materials International
Trading Co., Ltd.
8.2 Approve Related Party Transaction with For Did Not Vote Management
Lianyungang Zhongfu Lianzhong
Composite Materials Group Co., Ltd.
8.3 Approve Related Party Transaction with For Did Not Vote Management
China Building Materials Information
Technology Co., Ltd.
8.4 Approve Related Party Transaction with For Did Not Vote Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For Did Not Vote Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization for Financing For Did Not Vote Management
Credit
10 Approve Provision of Guarantee For Did Not Vote Management
11 Approve Issue of Corporate Bonds and For Did Not Vote Management
Non-financial Corporate Debt Financing
Instruments
12 Approve Forward Settlement, Foreign For Did Not Vote Management
Exchange, Currency Interest Rate Swap
and Precious Metals Futures Trading
Business
13 Approve Amendments to Articles of For Did Not Vote Management
Association
14 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Report of the Board of For Did Not Vote Management
Independent Directors
16 Approve Audit Committee Performance For Did Not Vote Management
Report
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of For Did Not Vote Management
Controlled Subsidiary
2 Approve Investment in Construction For Did Not Vote Management
Project
3.1 Elect Cao Jianglin as Non-Independent For Did Not Vote Shareholder
Director
3.2 Elect Zhang Yuqiang as Non-Independent For Did Not Vote Shareholder
Director
3.3 Elect Cai Guobin as Non-Independent For Did Not Vote Shareholder
Director
3.4 Elect Chang Zhangli as Non-Independent For Did Not Vote Shareholder
Director
3.5 Elect Pei Hongyan as Non-Independent For Did Not Vote Shareholder
Director
3.6 Elect Zhang Jiankan as Non-Independent For Did Not Vote Shareholder
Director
4.1 Elect Tang Yunwei as Independent For Did Not Vote Shareholder
Director
4.2 Elect Lu Jian as Independent Director For Did Not Vote Shareholder
4.3 Elect Wang Ling as Independent Director For Did Not Vote Shareholder
5.1 Elect Chen Xue'an as Supervisor For Did Not Vote Shareholder
5.2 Elect Li Huaiqi as Supervisor For Did Not Vote Shareholder
5.3 Elect Hu Jinyu as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD.
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 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 Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For Against Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst&Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Cheung Kam Shing, Terry as For Against Management
Director
3c Elect Leung Chong Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2018 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2018 Annual Report For Did Not Vote Management
4 Approve 2018 Audited Financial For Did Not Vote Management
Statements
5 Approve 2018 Profit Appropriation Plan For Did Not Vote Management
6 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For Did Not Vote Management
Report
8.01 Elect Li Jianhong as Director For Did Not Vote Management
8.02 Elect Fu Gangfeng as Director For Did Not Vote Management
8.03 Elect Zhou Song as Director For Did Not Vote Management
8.04 Elect Hong Xiaoyuan as Director For Did Not Vote Management
8.05 Elect Zhang Jian as Director For Did Not Vote Management
8.06 Elect Su Min as Director For Did Not Vote Management
8.07 Elect Luo Sheng as Director For Did Not Vote Management
8.08 Elect Tian Huiyu as Director For Did Not Vote Management
8.09 Elect Liu Jianjun as Director For Did Not Vote Management
8.10 Elect Wang Liang as Director For Did Not Vote Management
8.11 Elect Leung Kam Chung, Antony as For Did Not Vote Management
Director
8.12 Elect Zhao Jun as Director For Did Not Vote Management
8.13 Elect Wong See Hong as Director For Did Not Vote Management
8.14 Elect Li Menggang as Director For Did Not Vote Management
8.15 Elect Liu Qiao as Director For Did Not Vote Management
9.01 Elect Peng Bihong as Supervisor For Did Not Vote Management
9.02 Elect Wu Heng as Supervisor For Did Not Vote Management
9.03 Elect Wen Jianguo as Supervisor For Did Not Vote Management
9.04 Elect Ding Huiping as Supervisor For Did Not Vote Management
9.05 Elect Han Zirong as Supervisor For Did Not Vote Management
10 Approve Amendments to Articles of For Did Not Vote Management
Association
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For Did Not Vote Management
Management Plan
13.01 Elect Sun Yufei as Director For Did Not Vote Shareholder
13.02 Elect Wang Daxiong as Director For Did Not Vote Shareholder
13.03 Elect Tian Hongqi as Independent For Did Not Vote Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For Did Not Vote Shareholder
14 Approve General Mandate to Issue For Did Not Vote Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Non-Competition Deed and For For Management
Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Yongjun as Director For Against Management
2b Elect So Shu Fai as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Approve Final Dividends For For Management
7b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD.
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Authorize Any Director to Execute All For For Management
Necessary Actions in Relation to the
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Yang Jie as Director For Did Not Vote Management
3.2 Elect Dong Xin as Director For Did Not Vote Management
4.1 Elect Moses Cheng Mo Chi as Director For Did Not Vote Management
4.2 Elect Yang Qiang as Director For Did Not Vote Management
5 Approve PricewaterhouseCoopers and For Did Not Vote Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Annual Report of A shares For Did Not Vote Management
4 Approve 2018 Annual Report of H shares For Did Not Vote Management
5 Approve 2018 Financial Statements and For Did Not Vote Management
Report
6 Approve 2018 Profit Distribution Plan For Did Not Vote Management
7 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2018 Due Diligence Report For Did Not Vote Management
9 Approve 2018 Report on Performance of For Did Not Vote Management
Independent Directors
10.1 Elect Li Qiqiang as Director For Did Not Vote Management
10.2 Elect Lam Tyng Yih, Elizabeth as For Did Not Vote Management
Director
10.3 Elect Chen Jizhong as Director For Did Not Vote Management
10.4 Elect Jiang Xuping as Director For Did Not Vote Management
11 Amend Remuneration Management System For Did Not Vote Management
of Directors and Supervisors
12 Amend Articles of Association For Did Not Vote Management
13 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
15 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Annual Report of A shares For Did Not Vote Management
4 Approve 2018 Annual Report of H shares For Did Not Vote Management
5 Approve 2018 Financial Statements and For Did Not Vote Management
Report
6 Approve 2018 Profit Distribution Plan For Did Not Vote Management
7 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2018 Due Diligence Report For Did Not Vote Management
9 Approve 2018 Report on Performance of For Did Not Vote Management
Independent Directors
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For Did Not Vote Management
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
14 Amend Remuneration Management System For Did Not Vote Management
of Directors and Supervisors
15 Approve Daily Related Party For Did Not Vote Management
Transaction Agreement
16 Elect Li Qiqiang as Director For Did Not Vote Management
17 Elect Lam Tyng Yih, Elizabeth as For Did Not Vote Management
Director
18 Elect Chen Jizhong as Director For Did Not Vote Management
19 Elect Jiang Xuping as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA PETROLEUM&CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For Did Not Vote Management
2 Approve Renewal of Continuing For Did Not Vote Management
Connected Transactions and Disclosable
Transactions and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM&CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Financial Reports For Did Not Vote Management
4 Approve 2018 Profit Distribution Plan For Did Not Vote Management
5 Approve Interim Profit Distribution For Did Not Vote Management
Plan
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For Did Not Vote Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Han Jianhong as Director For For Management
3b Elect Pei Yu as Director For For Management
3c Elect Kong Liang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Fung Sing Hong Stephen as For Did Not Vote Management
Director
3b Elect Ma Kai Cheung as Director For Did Not Vote Management
3c Elect Leung Kwan Yuen Andrew as For Did Not Vote Management
Director
3d Elect Yung Wing Ki Samuel as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst&Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For Did Not Vote Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For Did Not Vote Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For Did Not Vote Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For Did Not Vote Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For Did Not Vote Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Did Not Vote Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Did Not Vote Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For Did Not Vote Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For Did Not Vote Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For Did Not Vote Management
4.2 Approve Authorization of Directors to For Did Not Vote Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Did Not Vote Management
5.2 Authorize Board to Issue Debentures For Did Not Vote Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Did Not Vote Management
Debentures
6.1 Approve Issuance of Company Bonds in For Did Not Vote Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For Did Not Vote Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Did Not Vote Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Neo Poh Kiat as Director For For Management
3.5 Elect Yan Ping as Director For Withhold Management
3.6 Elect Han Yiyong as Director For Withhold Management
3.7 Elect Ho Raymond Chi-Keung as Director For For Management
3.8 Elect Tan Eng Kwee as Director For Withhold Management
3.9 Elect Xie Tao as Director For For Management
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst&Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Patricia Fili-Krushe For For Management
1.5 Elect Director Neil W. Flanzraich For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Ali Namvar For For Management
1.9 Elect Director Brian Niccol For For Management
1.10 Elect Director Matthew H. Paull 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
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect LI WEN-ZAO, a Representative of For For Management
LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.2 Elect LI YAO-ZHONG, a Representative For For Management
of LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.3 Elect LI YAO-MIN with Shareholder No. For For Management
20, as Non-Independent Director
8.4 Elect LIU YONG-ZHONG with ID No. For For Management
A121341XXX, as Non-Independent Director
8.5 Elect GUO ZUAN-QIANG with Shareholder For For Management
No. 62, as Non-Independent Director
8.6 Elect LU TIAN-WEI with Shareholder No. For For Management
168 as Independent Director
8.7 Elect CAI SHI-LU with ID No. For For Management
A123387XXX as Independent Director
8.8 Elect YOU QING-MING with Shareholder For For Management
No. 51413 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Patrick H. Nettles For For Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Robinson as Director For Against Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
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 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, For For Management
III
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Thomas E. Hogan For For Management
1i Elect Director Moira A. Kilcoyne For For Management
1j Elect Director Peter J. Sacripanti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst&Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
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 Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside For For Management
Director
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Ji-cheol as Outside Director For For Management
4 Elect Oh Ji-cheol as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with
the Joint Venture Transaction Pursuant
to the Implementation Agreement
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For For Management
1.2 Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte&Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Elizabeth Lee as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Re-elect Geoffrey Howe as Director For For Management
9 Re-elect Lesley Jones as Director For For Management
10 Re-elect Bridget Macaskill as Director For For Management
11 Elect Mike Morgan as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Omnibus Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Philip Lawrence Kadoorie as For Did Not Vote Management
Director
2b Elect May Siew Boi Tan as Director For Did Not Vote Management
2c Elect John Andrew Harry Leigh as For Did Not Vote Management
Director
2d Elect Richard Kendall Lancaster as For Did Not Vote Management
Director
2e Elect Zia Mody as Director as Director For Did Not Vote Management
2f Elect Geert Herman August Peeters as For Did Not Vote Management
Director
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For Did Not Vote Management
Payable to the Directors
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Daniel G. Kaye For For Management
1j Elect Director Phyllis M. Lockett For For Management
1k Elect Director Deborah J. Lucas For For Management
1l Elect Director Alex J. Pollock For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director William R. Shepard For For Management
1o Elect Director Howard J. Siegel For For Management
1p Elect Director Michael A. Spencer For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B For For Management
Election Rights
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Financing Plan For Did Not Vote Management
7 Approve Guarantee Provision For Did Not Vote Management
8 Approve to Appoint Financial and For Did Not Vote Management
Internal Control Auditor
9.1 Elect Liu Peimin as Non-independent For Did Not Vote Management
Director
9.2 Elect Jin Wensheng as Non-independent For Did Not Vote Management
Director
9.3 Elect Gui Liang as Non-independent For Did Not Vote Management
Director
10.1 Elect Wang Difei as Supervisor For Did Not Vote Management
10.2 Elect Zhang Yongteng as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
2 Approve to Adjust the Allowance of For Did Not Vote Management
Independent Directors
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
4 Approve Transaction with Arial CNP For For Management
Assurances Re: Collective Pension Plan
5 Approve Transaction with Caixa For For Management
Economica Federal, Caixa Seguridade
Participacoes, CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate
Acquisition
7 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate Cession
8 Approve Health Insurance Coverage For For Management
Agreement with Antoine Lissowski, CEO
Since Sep. 1st, 2018
9 Approve Health Insurance Coverage For For Management
Agreement with Frederic Lavenir, CEO
Until Aug. 31, 2018
10 Approve Health Insurance Coverage For For Management
Agreement with Jean-Paul Faugere,
Chairman of the Board
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration policy of For For Management
Chairman of the Board
13 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman of the Board
14 Approve Remuneration policy of CEO For For Management
15 Approve Compensation of Frederic For For Management
Lavenir, CEO Until Aug. 31, 2018
16 Approve Compensation of Antoine For For Management
Lissowski, CEO Since Sep. 1st, 2018
17 Ratify Appointment of Annabelle For Against Management
Beugin-Soulon as Director
18 Ratify Appointment of Alexandra Basso For Against Management
as Director
19 Ratify Appointment of Olivier Fabas as For Against Management
Director
20 Ratify Appointment of Laurence For Against Management
Giraudon as Director
21 Ratify Appointment of Laurent Mignon For Against Management
as Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as For For Management
Director
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Alison Watkins
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshimatsu, Tamio For Against Management
2.2 Elect Director Calin Dragan For For Management
2.3 Elect Director Bjorn Ivar Ulgenes For For Management
2.4 Elect Director Yoshioka, Hiroshi For For Management
2.5 Elect Director Wada, Hiroko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Irial Finan
3.2 Elect Director and Audit Committee For Against Management
Member Jennifer Mann
3.3 Elect Director and Audit Committee For For Management
Member Guiotoko, Celso
3.4 Elect Director and Audit Committee For For Management
Member Hamada, Nami
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Zoran Bogdanovic as Director For For Management
4.1.6 Re-elect Olusola David-Borha as For For Management
Director
4.1.7 Re-elect William Douglas III as For For Management
Director
4.1.8 Re-elect Anastasios Leventis as For For Management
Director
4.1.9 Re-elect Christodoulos Leventis as For For Management
Director
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Robert Rudolph as Director For For Management
4.1.C Re-elect John Sechi as Director For For Management
4.2 Elect Alfredo Rivera as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli 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
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Director (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For For Management
5.3 Reelect Carsten Hellmann as Director For For Management
5.4 Reelect Jette Nygaard-Andersen as For For Management
Director
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Curtis C. Farmer For For Management
1.6 Elect Director Jacqueline P. Kane For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Barbara R. Smith For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Reginald M. Turner, Jr. For For Management
1.11 Elect Director Nina G. Vaca For For Management
1.12 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst&Young as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Sum Wai Fun, Adeline as Director For For Management
6 Elect Chiang Chie Foo as Director For For Management
7 Elect Ooi Beng Chin as Director For For Management
8 Elect Jessica Cheam as Director For For Management
9 Approve Deloitte&Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst&Young GmbH as Auditors For For Management
for Fiscal 2019
6 Ratify Ernst&Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 125.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 5 Billion
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin "Eddie" S. For For Management
Edwards, Jr.
1b Elect Director Claudius "Bud" E. For For Management
Watts, IV
1c Elect Director Timothy T. Yates 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 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 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit For For Management
Bazin, Vice-CEO
12 Approve Additional Pension Scheme For For Management
Agreement with Benoit Bazin
13 Approve Health Insurance Agreement For For Management
with Benoit Bazin
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 218 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 109 Million for Bonus
Issue or Increase in Par Value
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 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 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert&Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: SEP 10, 2018 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 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert&Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
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 For For Management
4 Approve Remuneration of Company's For Against Management
Management
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 Elect Directors For Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as Director
10 As an Ordinary Shareholder, Would You None For 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Elect Valmir Pedro Rossi as Director None For Shareholder
Appointed by Minority Shareholder
13 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?
14 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Graziano For For Management
1.2 Elect Director Joie A. Gregor For For Management
1.3 Elect Director Scott Letier For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For For Management
Committee
5 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For Withhold Management
1.7 Elect Director Daniel J. McCarthy For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For For Management
1.11 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
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 and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None 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 Mario Mello Freire Neto as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Ferreira Pradal as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Jose Carvalho de Andrade
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolpho Amboss as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Uchoa Teles de Menezes as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Urbano Duarte as 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?
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For For Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: APR 15, 2019 Meeting Type: Written Consent
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to the For For Management
Second Article of the Articles of
Incorporation
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements for 2018
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For Against Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Levi Labra as Director For For Management
9 Elect Roberto Juanchito T. Dispo as For Against Management
Director
10 Elect Robert Cokeng as Director For For Management
11 Elect Oscar Reyes as Director For For Management
12 Elect Bienvenido Laguesma as Director For For Management
13 Appoint RG Manabat&Company as For For Management
External Auditor
14 Amend Company's By-laws For For Management
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 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 45
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
COTY, INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For For Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Countrywide Absolute Growth For Against Management
Plan
3 Approve Subscription by Oaktree For For Management
Capital Management
4 Approve Subscription by Brandes For For Management
Investment Partners
5 Approve the Terms of Firm Placing and For For Management
Placing and Open Offer; Approve
Capital Raising; Approve Issuance of
Equity with and without Pre-emptive
Rights
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
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 Remuneration Report For For Management
3 Re-elect Peter Long as Director For For Management
4 Re-elect David Watson as Director For For Management
5 Re-elect Himanshu Raja as Director For For Management
6 Re-elect Caleb Kramer as Director For For Management
7 Re-elect Jane Lighting as Director For For Management
8 Re-elect Rupert Gavin as Director For For Management
9 Re-elect Natalie Ceeney as Director For For Management
10 Elect Paul Creffield as Director For For Management
11 Elect Mark Shuttleworth as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Infrastructure and IT Production
Activities
5 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Partners Agreement
6 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Guarantee Agreement Within Merger
by Absorption of SILCA
7 Approve Amendment of Transaction with For For Management
Regional Banks Re: Tax Consolidation
Agreement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as For Against Management
Director
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
13 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
14 Approve Compensation of Philippe For For Management
Brassac, CEO
15 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the For For Management
Vice-CEO
19 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Bylaws Re: Cancellation of For For Management
Preferred Shares
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Bylaws to Comply with Legal For For Management
Changes
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 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 0.11 per Share
4 Ratify Auditor For For Management
5 Fix Number of Directors For For Management
6.1 Elect Roman Avdeev as Director None Against Management
6.2 Elect Andrew Gazitua as Director None Against Management
6.3 Elect Thomas Grasse as Director None Against Management
6.4 Elect Lord Daresbury (Peter) as None For Management
Director
6.5 Elect Andreas Klingen as Director None For Management
6.6 Elect Sergey Menzhinsky as Director None Against Management
6.7 Elect William Owens as Director None For Management
6.8 Elect Ilkka Salonen Seppo as Director None For Management
6.9 Elect Aleksey Stepanenko as Director None Against Management
6.10 Elect Vladimir Chubar as Director None Against Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Evgeny Gudkov as Member of Audit For For Management
Commission
8.2 Elect Aleksandra Vastyanova as Member For For Management
of Audit Commission
8.3 Elect Vyacheslav Osipov as Member of For For Management
Audit Commission
9 Approve Charter Amendments For Against Management
10 Approve Regulations on General Meetings For For Management
11 Approve Regulations on Board of For Against Management
Directors
12 Approve Company's Membership in For For Management
Factors Chain International (FCI)
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
2 Approve or Ratify Investment For Against Management
Operations for FY 2019
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Approve Dividends For Against Management
6 Appoint Legal Representatives For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO VALTELLINESE SPA
Ticker: CVAL Security ID: T1R19R123
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Current Board of Directors Against For Shareholder
2.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by DGFD SA None For Shareholder
3 Approve Remuneration of Directors None For Shareholder
4 Elect Mauro Selvetti as Director For For Management
--------------------------------------------------------------------------------
CREDITO VALTELLINESE SPA
Ticker: CVAL Security ID: T1R19R123
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Accept Financial Statements and For For Management
Statutory Reports of Creval Sistemi e
Servizi Societa Consortile per Azioni
3 Elect Jacob Kalma as Director For For Management
4 Elect Maria Giovanna Calloni as For For Management
Director
5.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5.2 Slate 2 Submitted by DGFD SA None For Shareholder
6 Approve Internal Auditors' Remuneration For For Management
7 Approve MBO 2019 - Short-Term For For Management
Incentive Plan
8 Approve Medium-Long Term Variable For Against Management
Incentive Plan
9 Approve Remuneration Policy For For Management
10 Information on the Status of the None None Management
In-depth Analyses by the Current Board
of Directors Regarding the Resolutions
Passed by the Previous Board of
Directors Concerning the Disputes
Carried Out by Some Shareholders
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Robert F. Heinemann For For Management
2.7 Elect Director Mike Jackson For For Management
2.8 Elect Director Jennifer F. Koury For For Management
2.9 Elect Director Francois Langlois For For Management
2.10 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst&Young as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director J. Steven Whisler For For Management
1j Elect Director John J. Zillmer For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
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 Dividends For For Management
3 Elect B.V.R. Mohan Reddy as Director For For Management
4 Approve Deloitte Haskins&Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
D'AMICO INTERNATIONAL SHIPPING SA
Ticker: DIS Security ID: L2287R107
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Without Cancellation of Any Shares in
Issue, Repayment on Any Share Nor
Off-Setting of Any Losses
2 Increase Authorized Corporate Capital For Against Management
and Amend Articles of Association
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
D'AMICO INTERNATIONAL SHIPPING SA
Ticker: DIS Security ID: L2287R107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses For For Management
4 Approve Discharge of Directors For For Management
5 Approve Decrease in Board Size from 8 For For Management
to 7 Directors
6 Approve Remuneration of Directors For For Management
7 Approve 2019-2021 Long Term Incentive For For Management
Plan
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 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 Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
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 Against Management
3 Elect One Inside Director and Two For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Appoint Hyeon Byeong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO., LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
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 58
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
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 16
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Kitayama, Teisuke For For Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, For For Management
Shinji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIHAN PHARMACEUTICAL CO., LTD.
Ticker: 023910 Security ID: Y1892U105
Meeting Date: MAR 21, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
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 64
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For For Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, For Against Management
Shonosuke
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Tashiro, Keiko For For Management
1.6 Elect Director Komatsu, Mikita For For Management
1.7 Elect Director Nakagawa, Masahisa For For Management
1.8 Elect Director Hanaoka, Sachiko For For Management
1.9 Elect Director Onodera, Tadashi For For Management
1.10 Elect Director Ogasawara, Michiaki For Against Management
1.11 Elect Director Takeuchi, Hirotaka For For Management
1.12 Elect Director Nishikawa, Ikuo For For Management
1.13 Elect Director Kawai, Eriko For For Management
1.14 Elect Director Nishikawa, Katsuyuki For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of For For Shareholder
Directors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder
Director
1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For Abstain Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.2 Instruct Board to Look into the Against Against Shareholder
Possibilities of Claiming Damages from
Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.3 Instruct Board to Audit the Against Against Shareholder
Remuneration/Compensation Agreements
of Danske Bank to Ensure the
Possibility of Exercising Clawback of
Paid Compensation
10.4 Instructs Board to Account for the Against Against Shareholder
Estonian Branch's Non-Resident Banking
Policy
11 Insert Phrase in the Corporate Against Against Shareholder
Covernance Report Regarding the
Adoption of an Explicit Policy on
Danske Bank's Relationship with
National, EU and International
Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Against Against Shareholder
Danish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Board
Having Made Transactions Pursuant to
Section 195 on Charitable Gifts of the
Danish Companies Act
13.5 Remove Danske Bank's Current External Against Against Shareholder
Auditor
13.6 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Group
Internal Audit Having Been Deprived of
the Duty to Conduct Financial Audits
and No Longer Issuing an Auditor's
Report on Danske Bank's Financial
Statements
14.1 Recommend Board to Ensure that Real Against Against Shareholder
Active Ownership be Taken in Relation
to Fossil Fuel Companies Working
Against the Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Against Against Shareholder
Shares and Corporate Bonds in Fossil
Fuel Companies which Do Not Adjust
their Business Models to Achieve the
Aim of the Paris Agreement by 2021
14.3 Recommends Board to Work to Avoid Against Against Shareholder
Offering Investments and Pension
Schemes which are Placed with
Companies Working Against the Aim of
the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris
Agreement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Against Against Shareholder
Danske Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
16 Other Business None None Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-wook as Inside Director For For Management
3.2 Elect Kim Yong-dae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Xiandong as For Did Not Vote Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote Management
7 Approve Appointment of Financial For Did Not Vote Management
Auditor
8 Approve Appointment of Internal For Did Not Vote Management
Control Auditor
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 21.20 per Share
4 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
5 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
6 Approve Remuneration Policy of Eric For Against Management
Trappier, Chairman and CEO
7 Approve Remuneration Policy of Loik For Against Management
Segalen, Vice-CEO
8 Reelect Lucia Sinapi-Thomas as Director For For Management
9 Reelect Charles Edelstenne as Director For Against Management
10 Reelect Olivier Dassault as Director For Against Management
11 Reelect Eric Trappier as Director For Against Management
12 Approve Transaction with Sogitec For For Management
Industries Re: Documentation and
Training Activity Transfer
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 2348 Security ID: G2687M100
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DELL TECHNOLOGIES, INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Barry C. McCarthy For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Cates For For Management
1.2 Elect Director W. Robert Dengler For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Ron F. Hochstein For For Management
1.5 Elect Director Jack O.A. Lundin For For Management
1.6 Elect Director Geun Park For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
1.9 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify Ernst&Young GmbH as Auditors For For Management
for the Review of the Interim
Financial Statements and Reports for
Fiscal 2019 and Before the 2020 AGM
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
9 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Sylvie Matherat
10 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Stuart Lewis
11 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Garth Ritchie
12 Appoint Christopher Rother as Special None Against Shareholder
Auditor to Assert Claims for Damages
Against Current and Former Management
and Supervisory Board Members,
Influential Shareholders, and Joint
and Severally Liable Persons
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
5.2 Elect Charles Stonehill to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 17.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary Clearstream Beteiligungs AG
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 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 Against Management
Dividends of EUR 0.80 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 Elect Monika Ribar to the Supervisory For For Management
Board
6 Approve Remuneration System for For Against Management
Management Board Members
7 Approve Creation of EUR 450 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
8 Elect Rolf Boesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Elect Arwed Fischer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 08, 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 0.15 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
6.1 Elect Ulrich Dohle to the Supervisory For For Management
Board
6.2 Elect Dietmar Voggenreiter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven R. Altman For For Management
1b Elect Director Barbara E. Kahn For For Management
1c Elect Director Jay S. Skyler For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Joseph H. Pyne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte AS as Auditor For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIALOG AXIATA PLC
Ticker: DIAL.N0000 Security ID: Y2064K107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect James Maclaurin as Director For For Management
4 Reelect Dominic Paul Arena as Director For Against Management
5 Reelect Mohd Izzaddin Idris as Director For Against Management
6 Reelect Vivek Sood as Director For Against Management
7 Reelect Azzat Kamaludin as Director For Against Management
8 Reelect Mohamed Muhsin as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
10 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jalal Bagherli as Director For For Management
7 Re-elect Nicholas Jeffery as Director For For Management
8 Re-elect Eamonn O'Hare as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIANA SHIPPING, INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) Lawes For Against Management
1.2 Elect Director Konstantinos Psaltis For Against Management
1.3 Elect Director Kyriacos Riris For Against Management
2 Ratify Ernst&Young (Hellas) For Against Management
Certified Auditors Accountants S.A as
Auditors
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Bruno Lage de Araujo Paulino as For For Management
Fiscal Council Member and Rita Rebelo
Horta de Assis Fonseca as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Uocimar Silva as
Alternate
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose For For Management
2 Amend Articles: Executive Directors For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Goncalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For Against Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Approve Issue of Company's Ordinary For For Management
Shares to a Person Falling within the
Ambit of Section 41(1) of the
Companies Act
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director Kenneth W. Lowe For Withhold Management
1.3 Elect Director Daniel E. Sanchez For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Simple Majority Against For Shareholder
4 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Mathai Kurien as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Rashmi Aggarwal as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Jawahar Lal Goel as Managing
Director
6 Approve Dish TV India Limited For For Management
Employees Stock Option Scheme 2018
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Benefits of Dish For For Management
TV India Limited Employee Stock Option
Scheme 2018 to Employees of the
Subsidiaries
2 Approve Extension of Benefits of Dish For For Management
TV India Limited Employee Stock Option
Scheme 2018 to Employees of Any Future
Holding Company
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alex Baldock as Director For For Management
5 Elect Jonny Mason as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as For For Management
Director
8 Re-elect Jock Lennox as Director For For Management
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV&Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of For For Management
Incorporation to Increase the Par
Value of Preferred Shares from Php 1.
00 to Php 1,000
7 Approve Delisting of the Preferred For Against Management
Shares from the Philippine Stock
Exchange
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Furuta, Minoru For For Management
3.8 Elect Director Aoyama, Tojiro For For Management
3.9 Elect Director Nomura, Tsuyoshi For For Management
3.10 Elect Director Nakajima, Makoto For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4.1 Appoint Statutory Auditor Kawayama, For For Management
Toshio
4.2 Appoint Statutory Auditor Kawamura, For Against Management
Yoshinori
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 598,000
8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Reelect Karl-Christian Agerup as For Did Not Vote Management
Director; Elect Gro Bakstad as New
Director
12 Elect Jan Tore Fosund and Andre For Did Not Vote Management
Stoylen as New Members of Nominating
Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 546,000 for
Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y1973Q106
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xue Chao as Supervisor For Did Not Vote Shareholder
2 Approve Provision of External Guarantee For Did Not Vote Management
3 Approve Issuance of Perpetual For Did Not Vote Management
Medium-Term Notes
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Yeo Byeong-min as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
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 Elect Oh Heung-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
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 Against Management
3.1 Elect Jang Bok-man as Inside Director For For Management
3.2 Elect Son Moon-don as Outside Director For For Management
3.3 Elect Jeong Chang-sik as Outside For Against Management
Director
3.4 Elect Kim Tae-yong as Outside Director For Against Management
4.1 Elect Son Moon-don as a Member of For For Management
Audit Committee
4.2 Elect Jeong Chang-sik as a Member of For Against Management
Audit Committee
4.3 Elect Kim Tae-yong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For For Management
2C Elect Yue Rundong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of ScottishPower
Generation Limited
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vanessa Simms as Director For For Management
5 Elect Andy Skelton as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Will Gardiner as Director For For Management
9 Re-elect Nicola Hodson as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For Against Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity 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
--------------------------------------------------------------------------------
DUFU TECHNOLOGY CORP. BERHAD
Ticker: 7233 Security ID: Y2119F103
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of ESOS Options to Wu, For Against Management
Mao-Yuan
3 Approve Grant of ESOS Options to Lee, For Against Management
Wen-Jung
4 Approve Grant of ESOS Options to Yeoh For Against Management
Beng Hooi
5 Approve Grant of ESOS Options to Hsu, For Against Management
Sung-Hsiang
6 Approve Grant of ESOS Options to Wu, For Against Management
Ming-Hsiu
--------------------------------------------------------------------------------
DUFU TECHNOLOGY CORP. BHD.
Ticker: 7233 Security ID: Y2119F103
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DUFU TECHNOLOGY CORP. BHD.
Ticker: 7233 Security ID: Y2119F103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Exclude For For Management
Directors' Fee)
4 Elect Wu, Mao-Yuan as Director For For Management
5 Elect Yin, Chih-Chu also known as For For Management
Laurence Yin as Director
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DUN&BRADSTREET CORP.
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 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
--------------------------------------------------------------------------------
DUNDEE CORPORATION
Ticker: DC.A Security ID: 264901109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Tanya Covassin For For Management
2.2 Elect Director Jonathan Goodman For For Management
2.3 Elect Director Garth A. C. MacRae For For Management
2.4 Elect Director Isabel Meharry For For Management
2.5 Elect Director Andrew Molson For For Management
2.6 Elect Director Lila Murphy For For Management
2.7 Elect Director Peter Nixon For For Management
2.8 Elect Director Allen J. Palmiere For For Management
2.9 Elect Director A. Murray Sinclair For For Management
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Against Against Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Against Shareholder
Pellet Pollution
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2020
6 Approve Increase in Size of Board to For For Management
20 Members
7.1 Approve Affiliation Agreements with E. For For Management
ON 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E. For For Management
ON 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Robert M. Hernandez For For Management
1.6 Elect Director Julie F. Holder For For Management
1.7 Elect Director Renee J. Hornbaker For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst&Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 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 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Elect General Meeting Board For For Management
9 Amend Articles Re: Remove Voting Caps None Against Shareholder
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Kakizaki, Tamaki For For Management
1.5 Elect Director Tsunoda, Daiken For For Management
1.6 Elect Director Bruce Aronson For For Management
1.7 Elect Director Tsuchiya, Yutaka For For Management
1.8 Elect Director Kaihori, Shuzo For For Management
1.9 Elect Director Murata, Ryuichi For For Management
1.10 Elect Director Uchiyama, Hideyo For For Management
1.11 Elect Director Hayashi, Hideki For For Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Plan on Profit For For Management
Distribution
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect CHUNG, RONG-DAR with ID No. For For Management
K101486XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share and
Dividends of EUR 0.341 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as For Against Management
Director
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as For Against Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
15 Reelect Annika Espander Jansson, For For Management
Laurent Leksell, Caroline Leksell
Cooke, Johan Malmqvist, Tomas Puusepp,
Wolfgang Reim, Jan Secher and Birgitta
Stymne Goransson as Directors; Elect
Cecilia Wikstrom as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Performance Share Plan 2018 For Against Management
18.2 Approve Equity Plan Financing of the For Against Management
2018 PSP
19 Approve Equity Plan Financing of 2016 For For Management
and 2017 Performance Share Plans
20.1 Authorize Share Repurchase Program For For Management
20.2 Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade
do Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de
Rondonia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia) to Dec.
31, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do
Piaui (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de
Alagoas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, For For Management
Ceron, Boa Vista Energia, Amazonas
Energia, Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as For For Management
Director
9 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcio Leao
Coelho as Alternate
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for and For Against Management
Pre-approve Director Remuneration for
2018
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Approve Related Party Transactions For Against Management
7 Authorize Share Repurchase Program For For Management
8 Other Business For Against Management
9 Removal of Existing Board Directors None Against Shareholder
10 Elect Directors (Bundled Dissident None Against Shareholder
Slate)
11 Elect Members of the Audit Committee None Against Shareholder
12 Removal of Directors Anastasios None Against Shareholder
Kallitsantsis and Dimitrios
Kallitsantsis
13 Elect Two Directors None Against Shareholder
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Acquisition of Subsidiary Eltech
Anemos SA
2 Various Announcements None None Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst&Young Incorporated For For Management
as Auditors of the Company with Ernest
van Rooyen as the Individual
Registered Auditor and Authorise Their
Remuneration
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Vusi Mahlangu as Director For For Management
2.3 Re-elect Michael Aitken as Director For For Management
3.1 Re-elect Bryan Kent as Chairman of the For For Management
Audit Committee
3.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.3 Re-elect Vusi Mahlangu as Member of For Against Management
the Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
5 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees for Ad Hoc Meetings For Against Management
(Hourly)
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4.1 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
4.2 Approve Financial Assistance to For Against Management
Executive Directors Including Their
Investment Vehicles
5 Approve Issue of Shares to Directors For Against Management
Under Any Approved Share Incentive
Plans
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointments For Against Management
10 Elect Directors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Share None None Management
Repurchase Program
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
19 Receive Information on Director None None Management
Remuneration for 2018
20 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
21 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
22 Wishes None None Management
--------------------------------------------------------------------------------
ENCANA CORP.
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Steven W. Nance For For Management
1.7 Elect Director Suzanne P. Nimocks For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Brian G. Shaw For For Management
1.10 Elect Director Douglas J. Suttles For For Management
1.11 Elect Director Bruce G. Waterman For For Management
1.12 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Shareholder Rights Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 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 For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as For For Management
Director
8 Reelect Helena Revoredo Delvecchio as For For Management
Director
9 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
10 Reelect Francisco de Lacerda as For For Management
Director
11 Reelect Alberto de Paoli as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Cash-Based Long-Term Incentive For For Management
Plan
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
13.2 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.8 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
13.13 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Changes in Composition of None Against Shareholder
Supervisory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee For For Management
Representative to Supervisory Board
16.2 Elect Maciej Mazur as Employee For For Management
Representative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee For For Management
Representative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board For Against Management
Member
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of For For Management
Newly-Elected Supervisory Board
18 Amend Statute None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 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 Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italian Ministry None For Shareholder
of Economy and Finance
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Shares in Engro Eximp FZE from Engro
Fertilizer Limited, Associated Company
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 100 Percent Shares in For Against Management
Engro Eximp FZE to Engro Corporation
Limited, Associated Company
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LTD.
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Fix Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ENGRO POLYMER&CHEMICALS LTD.
Ticker: EPCL Security ID: Y2299M100
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rowan Companies For For Management
plc
2 Approve Reverse Stock Split For For Management
3 Authorize Issue of Equity with For For Management
Pre-emptive Rights
4 Advisory Vote on Golden Parachutes For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Roderick Clark For For Management
1b Elect Director Mary E. Francis For For Management
1c Elect Director C. Christopher Gaut For For Management
1d Elect Director Keith O. Rattie For For Management
1e Elect Director Paul E. Rowsey, III For For Management
1f Elect Director Carl G. Trowell For For Management
2a Elect Director Roxanne J. Decyk - None None Management
withdrawn
2b Elect Director Jack E. Golden - None None Management
withdrawn
2c Elect Director Gerald W. Haddock - None None Management
withdrawn
2d Elect Director Francis S. Kalman- None None Management
withdrawn
2e Elect Director Phil D. Wedemeyer - None None Management
withdrawn
3a Elect Director Thomas Burke For For Management
3b Elect Director William E. Albrecht For For Management
3c Elect Director Suzanne P. Nimocks For For Management
3d Elect Director Thierry Pilenko For For Management
3e Elect Director Charles L. Szews For For Management
4 Ratify KPMG LLP as US Independent For For Management
Auditor
5 Appoint KPMG LLP as UK Statutory For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Accept Financial Statements and For For Management
Statutory Reports
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without For For Management
Pre-emptive Rights
12 Authorize Issue of Equity without For For Management
Pre-emptive Rights In Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORP.
Ticker: EVHC Security ID: 29414D100
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: AUG 10, 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
4a Elect Director John T. Gawaluck For For Management
4b Elect Director Joey A. Jacobs For For Management
4c Elect Director Kevin P. Lavender For For Management
4d Elect Director Leonard M. Riggs, Jr. For For Management
5 Declassify the Board of Directors and For For Management
Eliminate the Series A-1 Mandatory
Convertible Preferred Stock
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst&Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Thomas F. Karam For For Management
1.5 Elect Director David L. Porges For For Management
1.6 Elect Director Norman J. Szydlowski For For Management
1.7 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD.
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Cheng Ming Fun as Director None None Management
2b Elect Anders Christian Kristiansen as For For Management
Director
2c Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Share Option Scheme and For Against Management
Terminate the 2009 Share Option Scheme
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
7 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
8 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in For For Management
Favor of Luxottica Employees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For Against Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For Against Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against For Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against For Shareholder
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.31 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst&Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For For Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser 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
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst&Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXCELSIOR BIOPHARMA, INC.
Ticker: 6496 Security ID: Y23841102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Maria C. Freire For For Management
1.3 Elect Director Alan M. Garber For For Management
1.4 Elect Director Vincent T. Marchesi For For Management
1.5 Elect Director Julie Anne Smith For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
1m Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environment-related Activities
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. "Jim" DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier 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
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For Against Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
8 Report on Risks of Petrochemical Against Against Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against For Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Nikhil Mehta For For Management
1k Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against Against Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director John R.V. Palmer For For Management
1.8 Elect Director Timothy R. Price For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
1.10 Elect Director Lauren C. Templeton For For Management
1.11 Elect Director Benjamin P. Watsa For For Management
1.12 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX INDIA HOLDINGS CORP.
Ticker: FIH.USD Security ID: 303897102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For Withhold Management
1.2 Elect Director Christopher D. Hodgson For Withhold Management
1.3 Elect Director Alan D. Horn For Withhold Management
1.4 Elect Director Sumit Maheshwari For For Management
1.5 Elect Director Deepak Parekh For Withhold Management
1.6 Elect Director Chandran Ratnaswami For For Management
1.7 Elect Director Gopalakrishnan For For Management
Soundarajan
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For Withhold Management
Auditors
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For Did Not Vote Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For Did Not Vote Management
3 Approve Application of Comprehensive For Did Not Vote Management
Credit Lines
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Richard E. Schneider For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
3.1 Appoint Statutory Auditor Kohari, For For Management
Katsuo
3.2 Appoint Statutory Auditor Mitsumura, For For Management
Katsuya
3.3 Appoint Statutory Auditor Yokoi, For For Management
Hidetoshi
--------------------------------------------------------------------------------
FARCENT ENTERPRISE CO., LTD.
Ticker: 1730 Security ID: Y2445U105
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect ZENG YA-CAI, with ID NO. For For Management
J220952XXX, as Independent Director
--------------------------------------------------------------------------------
FAUJI FERTILIZER CO. LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER CO. LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrey Murov as General Director For For Management
(CEO)
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 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 For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Pavel Grachev as Director None For Management
7.2 Elect Pavel Grebtsov as Director None Against Management
7.3 Elect Igor Kamenskoi as Director None For Management
7.4 Elect Pavel Livinkii as Director None Against Management
7.5 Elect Andrei Murov as Director None Against Management
7.6 Elect Nikolai Roschchenko as Director None Against Management
7.7 Elect Sergei Sergeev as Director None Against Management
7.8 Elect Olga Sergeeva as Director None Against Management
7.9 Elect Pavel Snikkars as Director None Against Management
7.10 Elect Ernesto Ferlenghi as Director None For Management
7.11 Elect Vladimir Furgalskii as Director None Against Management
8.1 Elect Andrei Gabov as Member of Audit For For Management
Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kim as Member of Audit For For Management
Commission
8.4 Elect Dmitrii Ponomarev as Member of For For Management
Audit Commission
8.5 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 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 For For Management
4 Approve Dividends of RUB 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Denis Konstantinov as Member of For For Management
Audit Commission
8.4 Elect Igor Repin as Member of Audit For For Management
Commission
8.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12 Approve New Edition of Regulations on For Against Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: 782183404
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 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 For For Management
4 Approve Dividends of RUB 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Igor Repin as Member of Audit For For Management
Commission
8.4 Elect Denis Konstantinov as Member of For For Management
Audit Commission
8.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12 Approve New Edition of Regulations on For Against Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Louis C. Camilleri as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.03 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Reelect Louis C. Camilleri as For For Management
Executive Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive For Against Management
Director
3.j Reelect Elena Zambon as Non-Executive For For Management
Director
4 Appoint EY as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Special Voting For For Management
Shares in Treasury
7.a Approve CEO Award For Against Management
7.b Approve New Equity Incentive Plan For Against Management
2019-2021
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREYCORP SA
Ticker: FERREYC1 Security ID: P3924F106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Discharge
Directors
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
4 Authorize Board to Approve For For Management
Extraordinary Dividends
5 Appoint Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 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 Policy For Against Management
3 Approve Remuneration Report For For Management
4 Elect Director Javier Lopez Madrid For Against Management
5 Elect Director Jose Maria Alapont For For Management
6 Elect Director Donald G. Barger, Jr. For For Management
7 Elect Director Bruce L. Crockett For For Management
8 Elect Director Stuart E. Eizenstat For For Management
9 Elect Director Manuel Garrido y Ruano For For Management
10 Elect Director Greger Hamilton For For Management
11 Elect Director Pedro Larrea Paguaga For For Management
12 Elect Director Juan Villar-Mir de For For Management
Fuentes
13 Ratify Deloitte LLP as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Manley as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Michael Manley as Executive For For Management
Director
3.c Elect Richard Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi For For Management
Non-Executive as Director
4.h Reelect Patience Wheatcroft For For Management
Non-Executive as Director
4.i Reelect Ermenegildo Zegna For For Management
Non-Executive as Director
5 Ratify Ernst&Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Acquisition
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.1
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For Against Management
9.b Approve Award of Performance Shares to For Against Management
Executive Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement, Title and For For Management
Operation Documents; Instruct Common
Representative and or Trustee to Carry
out Agreements and Adopt Necessary
Actions to Execute Approved Resolutions
2 Amend Compensation Scheme for For For Management
Independent Members of Ethics and
Corporate Practices Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director Daniel D. "Ron" Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2018
5 Presentation of President's Report None None Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2018
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 22, 2019
8.1 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.2 Elect Jonathan T. Gotianun as Director For For Management
8.3 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Michael Edward T. Gotianun as For For Management
Director
8.6 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.7 Elect Val Antonio B. Suarez as Director For For Management
8.8 Elect Luis Y. Benitez as Director For For Management
8.9 Elect Ernesto S. De Castro, Jr. as For For Management
Director
9 Appoint External Auditor For For Management
10 Approve Other Matters None None Management
11 Adjournment None None Management
--------------------------------------------------------------------------------
FINGERPRINT CARDS AB
Ticker: FING.B Security ID: W3147N292
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman
and SEK 270,000 for Other Directors;
Approve Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13 Reelect Johan Carlstrom (Chairman), For For Management
Ted Elvhage, Urban Fagerstedt,
Alexander Kotsinas, Tomas Mikaelsson,
Dimitrij Titov and Juan Vallejo as
Directors; Elect Sofia Bertling as New
Director
14 Ratify Moore Stephens KLN as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
19 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 9, 2018
4 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
5 Ratify the Acts of the Board of For For Management
Directors and Management
6.1 Elect Federico R. Lopez as Director For For Management
6.2 Elect Oscar M. Lopez as Director For For Management
6.3 Elect Francis Giles B. Puno as Director For For Management
6.4 Elect Richard B. Tantoco as Director For For Management
6.5 Elect Peter D. Garrucho Jr. as Director For For Management
6.6 Elect Eugenio L. Lopez III as Director For For Management
6.7 Elect Jaime I. Ayala as Director For For Management
6.8 Elect Cielito F. Habito as Director For For Management
6.9 Elect Alicia Rita L. Morales as For For Management
Director
7 Appoint External Auditors For For Management
8 Approve Other Matters None None Management
9 Adjournment None None Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FISSION URANIUM CORP.
Ticker: FCU Security ID: 33812R109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Devinder Randhawa For Withhold Management
2.2 Elect Director Ross McElroy For Withhold Management
2.3 Elect Director Frank Estergaard For For Management
2.4 Elect Director William Marsh For For Management
2.5 Elect Director Robby Chang For For Management
2.6 Elect Director Darian Yip For For Management
2.7 Elect Director Shiming Ma For Withhold Management
2.8 Elect Director Deshao Chen For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's For For Management
Remuneration Fee Pool
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Alan L. Boeckmann For For Management
1E Elect Director Peter J. Fluor For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Samuel J. Locklear, III For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FLYBE GROUP PLC
Ticker: FLYB Security ID: G3640F109
Meeting Date: SEP 13, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Elizabeth McMeikan as Director For For Management
5 Re-elect Christine Ourmieres-Widener For For Management
as Director
6 Elect Ian Milne as Director For For Management
7 Elect Heather Lawrence as Director For For Management
8 Re-elect Simon Laffin as Director For For Management
9 Appoint PriceWaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Performance Share Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FLYBE GROUP PLC
Ticker: FLYB Security ID: G3640F109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Equity Share Listing from
a Premium Listing to a Standard Listing
--------------------------------------------------------------------------------
FLYBE GROUP PLC
Ticker: FLYB Security ID: G3640F109
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Flybe Group plc by
Connect Airways Limited
--------------------------------------------------------------------------------
FLYBE GROUP PLC
Ticker: FLYB Security ID: G3640F109
Meeting Date: MAR 04, 2019 Meeting Type: Court
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For Did Not Vote Management
Connection to Signing of Business
Cooperation Framework Agreement with a
Related Party
2 Approve Company's Related-party For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For Did Not Vote Management
Director
1.2 Elect Kong Weiwei as Non-Independent For Did Not Vote Management
Director
1.3 Elect Ji Hairong as Non-Independent For Did Not Vote Management
Director
2.1 Elect Du Min as Independent Director For Did Not Vote Management
2.2 Elect Ge Jun as Independent Director For Did Not Vote Management
2.3 Elect Ge Ming as Independent Director For Did Not Vote Management
2.4 Elect Zhuo Fumin as Independent For Did Not Vote Management
Director
3.1 Elect Hang Xuan as Supervisor For Did Not Vote Management
3.2 Elect Lin Nan as Supervisor For Did Not Vote Management
4 Approve Allowance of Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For Did Not Vote Management
Plan
1.1 Approve Usage of Share Repurchase For Did Not Vote Management
1.2 Approve Amount and Source of Funds of For Did Not Vote Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For Did Not Vote Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For Did Not Vote Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For Did Not Vote Management
Draft and Summary
3 Approve Management Method of Employee For Did Not Vote Management
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Appointment of Financial For Did Not Vote Management
Report Auditor
7 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Did Not Vote Management
Conduct Risk Investment
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Report
1.4 Approve Allocation of Income For For Management
2 Renew Appointment of Deloitte as For For Management
Auditor
3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.2 Reelect Dominum Direccion y Gestion SA For Against Management
as Director
3.3 Reelect Gerardo Kuri Kaufmann as For Against Management
Director
3.4 Reelect Manuel Gil Madrigal as Director For For Management
3.5 Reelect Inmobiliaria AEG SA de CV as For Against Management
Director
3.6 Reelect Samede Inversiones 2010 SL as For Against Management
Director
3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management
Director
3.8 Reelect Henri Proglio as Director For For Management
4.1 Allow Alejandro Aboumrad Gonzalez to For For Management
Be Involved in Other Companies
4.2 Allow Gerardo Kuri Kaufmann to Be For For Management
Involved in Other Companies
4.3 Allow Inmobiliaria AEG SA de CV to Be For For Management
Involved in Other Companies
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.1 Approve Remuneration of Directors For For Management
6.2 Advisory Vote on Remuneration Report For Against Management
7 Approve Reorganization Plan For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For For Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOXTONS GROUP PLC
Ticker: FOXT Security ID: G3654P100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Re-elect Ian Barlow as Director For For Management
4 Re-elect Mark Berry as Director For For Management
5 Re-elect Nicholas Budden as Director For For Management
6 Re-elect Sheena Mackay as Director For For Management
7 Re-elect Garry Watts as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For For Management
1.5 Elect Director Frances Fragos Townsend 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
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG&CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Personally Liable For Against Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KMPG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Interim Financial
Statements 2020
6.1 Elect Gregor Zuend to the Supervisory For For Management
Board
6.2 Elect Dorothea Wenzel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FRESENIUS SE&CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019 and PricewaterhouseCoopers GmbH
as Auditors for the Interim Financial
Statements 2020
--------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION
Ticker: FEC Security ID: 35905B107
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Luis Fernando Alarcon For For Management
2.2 Elect Director W. Ellis Armstrong For For Management
2.3 Elect Director Gabriel de Alba For For Management
2.4 Elect Director Raymond Bromark For For Management
2.5 Elect Director Orlando Cabrales For For Management
2.6 Elect Director Russell Ford For For Management
2.7 Elect Director Veronique Giry For For Management
3 Approve Ernst&Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aaron Sim Kwee Lein as Director For For Management
2 Elect Jorg Helmut Hohnloser as Director For Against Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Aaron Sim Kwee Lein to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FU BURG INDUSTRIAL CO., LTD.
Ticker: 8929 Security ID: Y26526106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 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 Changed the Investment Plan For For Management
for the 103 Annual Cash Increase
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Amend Articles of Association For For Management
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
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
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Yu Yao Ming as Director For For Management
3.5 Elect Xu Zheng Hong as Director For For Management
3.6 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
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FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kojima, Kazuto For For Management
1.4 Elect Director Yokota, Jun For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Tokita, Takahito For For Management
1.9 Elect Director Furuta, Hidenori For For Management
1.10 Elect Director Yasui, Mitsuya For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
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FUKUDA DENSHI CO., LTD.
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Kotaro For Against Management
1.2 Elect Director Shirai, Daijiro For Against Management
1.3 Elect Director Shirakawa, Osamu For For Management
1.4 Elect Director Fukuda, Shuichi For For Management
1.5 Elect Director Sugiyama, Masaaki For For Management
1.6 Elect Director Sato, Yukio For For Management
2 Appoint Statutory Auditor Nakagawa, For For Management
Yukio
3 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
4 Approve Compensation Ceiling for For For Management
Directors
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FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
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 48
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
3.8 Elect Director Fujikawa, Takao For For Management
3.9 Elect Director Yodoshi, Keiichi For For Management
3.10 Elect Director Tanaka, Hiroko For For Management
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FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect LIN, WEN-CHIH, with Shareholder For For Management
No. 6646, as Non-Independent Director
6.2 Elect LIAO, FANG-CHU, with Shareholder For For Management
No. 6718, as Non-Independent Director
6.3 Elect LIAO, CHIH-CHENG, with For For Management
Shareholder No. 50, as Non-Independent
Director
6.4 Elect CHANG, KUN-HSIEN, with ID No. For For Management
M100094XXX, as Independent Director
6.5 Elect HSU, AI-CHI, with ID No. For For Management
A121597XXX, as Independent Director
6.6 Elect HUANG, JIN-HUANG, with ID No. For For Management
R122191XXX, as Independent Director
6.7 Elect LI, CHUN-AN, with ID No. For For Management
N100307XXX, as Independent Director
6.8 Elect WU, CHUN-MING, with ID No. For For Management
G120845XXX, as Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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G5 ENTERTAINMENT AB
Ticker: G5EN Security ID: W3966D102
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of For For Management
Shareholders
3 Elect Chairman of Meeting For For Management
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 Approve Restricted Stock Plan LTIP For Against Management
2018 for Key Employees
8 Approve Restricted Stock Plan LTIP For Against Management
2018 for CEO
9 Approve Creation of New Class C Stock; For Against Management
Amend Articles Accordingly; Set
Minimum (5 Million) and Maximum (20
Million) Number of Shares
10 Approve Equity Plan Financing Through For Against Management
Issuance of 120,000 Class C Shares
11 Approve Equity Plan Financing Through For Against Management
Repurchase of Class C Shares
12 Approve Transfer of Shares to For Against Management
Participants of LTIP 2018
13 Close Meeting None None Management
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G5 ENTERTAINMENT AB
Ticker: G5EN Security ID: W3966D102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of For For Management
Shareholders
3 Elect Chairman of Meeting For For Management
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 Receive Financial Statements and None None Management
Statutory Reports
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 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.7
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Petter Nylander (Chairman), For For Management
Jeffrey Rose, Vladislav Suglobov,
Christopher Carvalho, Stefan Lundborg
and Johanna Fagrell Kohler as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan LTIP For Against Management
2019 for Key Employees
17 Approve Restricted Stock Plan LTIP For Against Management
2019 for CEO
18 Approve Equity Plan Financing Through For Against Management
Issuance of Class C Shares
19 Approve Equity Plan Financing Through For Against Management
Repurchase of Class C Shares
20 Approve Equity Plan Financing Through For Against Management
Transfer of Shares
21 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan
2016
24 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
25 Close Meeting None None Management
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GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dag Cramer For For Management
1.2 Elect Director Ali Erfan For For Management
1.3 Elect Director Alfred Gusenbauer For For Management
1.4 Elect Director Keith Hulley For For Management
1.5 Elect Director David Kay For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director David Peat For For Management
1.8 Elect Director Walter Segsworth For For Management
1.9 Elect Director Janice Stairs For For Management
1.10 Elect Director Dragos Tanase For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
4 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
5 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Directors for 2019-2022 Term For Against Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Appoint Auditor for 2019-2022 Term For For Management
10 Elect General Meeting Board for For For Management
2019-2022 Term
11 Elect Remuneration Committee for For For Management
2019-2022 Term
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
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GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
4.2 Reelect Nancy Mistretta as Director For For Management
4.3 Reelect Benjamin Meuli as Director For For Management
4.4 Reelect David Jacob as Director For For Management
4.5 Elect Katia Coudray as Director For For Management
4.6 Elect Jacqui Irvine as Director For For Management
4.7 Elect Monika Machon as Director For For Management
5.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
5.2 Reappoint Benjamin Meuli as Member of For For Management
the Compensation Committee
5.3 Appoint Katia Coudray as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
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GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures of Capital For For Management
Loan and Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
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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 For Management
1c Elect Director Joshua T. Weisenbeck For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
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GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Min H. Kao For For Management
5.2 Elect Director Jonathan C. Burrell For For Management
5.3 Elect Director Joseph J. Hartnett For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Catherine A. Lewis For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.2 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.4 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
8 Designate Wuersch&Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst&Young LLP as Auditor For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2020 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2019 AGM and the
2020 AGM
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
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GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 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 For For Management
4 Approve Dividends of RUB 16.61 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on For For Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Against Management
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.8 Elect Aleksei Miller as Director None Against Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Against Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Against Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
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GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Richard R. Green For For Management
2 Ratify KPMG LLP as Auditors For For Management
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GEM DIAMONDS LTD.
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 04, 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 Remuneration Report For For Management
3 Ratify Ernst&Young Inc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
6 Re-elect Mike Brown as Director For For Management
7 Re-elect Michael Lynch-Bell as Director For For Management
8 Re-elect Clifford Elphick as Director For For Management
9 Re-elect Michael Michael as Director For For Management
10 Elect Johnny Velloza as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
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GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
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GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
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GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For 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 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For Against Management
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GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Irakli Gilauri as Director For For Management
5 Elect Kim Bradley as Director For For Management
6 Elect Caroline Brown as Director For For Management
7 Elect Massimo Gesua' sive Salvadori as For For Management
Director
8 Elect William Huyett as Director For For Management
9 Elect David Morrison as Director For For Management
10 Elect Jyrki Talvitie as Director For For Management
11 Appoint Ernst&Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 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 Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For For Management
President
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For Against Management
15.j Reelect Johan Stern as Director For Against Management
15.k Elect Johan Malmquist as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Alternate Auditor and
Decision Not to Replace
9 Acknowledge End of Mandate of Herve For For Management
Helias as Alternate Auditor and
Decision Not to Replace
10 Approve Compensation of Jacques For For Management
Gounon, Chairmand and CEO
11 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Chairman
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 14 and 15 at EUR 88 Million
17 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Subject to Approval of Item 19 Below, For For Management
Authorize New Class of Preferred Stock
(Actions E) and Amend Article 9, 10,
11 Accordingly
19 Subject to Approval of Item 18 Above, For For Management
Authorize up to 1.5 Million Shares
Resulting from the Conversion of
Preference Shares Reserved for
Corporate Officers and Employees and
Amend Article 6 of Bylaws Accordingly
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 26 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Amend Article 14 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 39 of Bylaws Re: Remove For For Management
Mention to "Actions B" Which No Longer
Exist
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize a New Class of Capital Stock For For Management
3 Amend Charter to Remove the Ability of For For Management
Stockholders to Prohibit BPR Board
from Amending the BPR Bylaws
4 Increase Supermajority Vote For For Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For For Management
Requirement for Removal of Directors
6 Amend Bylaws to Include a Provision For For Management
Requiring BPR to Include in its Proxy
Statements and Proxy Cards Director
Candidates Selected by a BPY Affiliate
7 Eliminate Right to Call Special Meeting For For Management
8 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to 2017 Profit For For Management
Distribution Plan
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
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 Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Iana Penkova For For Management
Boyd as Director
2 Elect Tom Hyldelund as Director For Against Management
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at 11 For For Management
4 Reelect Britta Dalunde as Director and For For Management
Approve Her Remuneration
5 Reelect Morten Engelstoft as Director For Against Management
and Approve His Remuneration
6 Reelect Soren Jakobsen as Director and For Against Management
Approve His Remuneration
7 Reelect Demos Katsis as Director and For Against Management
Approve His Remuneration
8 Reelect Inna Kuznetsova as Director For For Management
and Approve Her Remuneration
9 Reelect Lampros Papadopoulos as For For Management
Director and Approve His Remuneration
10 Reelect Sergey N. Shishkarev as For Against Management
Director and Approve His Remuneration
11 Elect Shavkat Kary-Niyazov as Director For Against Management
Without Remuneration
12 Elect Mogens Petersen as Director For Against Management
Without Remuneration
13 Elect Khachatur Pombukhchan as For Against Management
Director Without Remuneration
14 Elect Ilya Sattarov as Director For Against Management
Without Remuneration
15 Approve Remuneration of Independent For For Management
Non-Executive Directors
16 Approve Replacement of the Terms of For Against Management
Reference of the Board of Directors
with the Amended Terms of Reference
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Lemaitre For For Management
1b Elect Director David C. Paul For Against Management
1c Elect Director Ann D. Rhoads For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 33
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.35 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect William E. Hoover as Director For For Management
6.3 Reelect Gitte Pugholm Aabo as Director For For Management
6.4 Reelect Wolfgang Reim as Director For For Management
6.5 Reelect Helene Barnekow as Director For For Management
6.6 Reelect Ronica Wang as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9 Proposals from Shareholders (None None None Management
Submitted)
10 Other Business None None Management
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. A. Shah as Director For Against Management
4 Reelect Bina Modi as Director For Against Management
5 Approve Reappointment of K.K. Modi as For For Management
Managing Director
6 Approve Reappointment and Remuneration For For Management
of Samir Modi as Executive Director
7 Approve R.A. Shah to Continue Office For Against Management
as Non- Executive Director
8 Approve Lalit Bhasin to Continue For Against Management
Office as Non- Executive and
Independent Director
9 Approve Anup N. Kothari to Continue For For Management
Office as Non- Executive and
Independent Director
10 Approve Bina Modi to Continue Office For Against Management
as Non- Executive Director
11 Approve Payment of Remuneration to For For Management
Ruchir Kumar Modi
--------------------------------------------------------------------------------
GOLAR LNG LTD.
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tor Olav Troim as Director For For Management
2 Reelect Daniel Rabun as Director For For Management
3 Reelect Thorleif Egeli as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Niels G. Stolt-Nielsen as For For Management
Director
6 Reelect Lori Wheeler Naess as Director For For Management
7 Reelect Michael Ashford as Director For For Management
8 Approve Ernst&Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD.
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Christian G H Gautier De For For Management
Charnace as Director
6 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LTD.
Ticker: GOGL Security ID: G39637205
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Fredriksen For Did Not Vote Management
2 Elect Director Ola Lorentzon For Did Not Vote Management
3 Elect Director Gert-Jan van den Akker For Did Not Vote Management
4 Increase Authorized Common Stock For Did Not Vote Management
5 Approve Reduction in Share Premium For Did Not Vote Management
Account
6 Approve PricewaterhouseCoopers AS as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3 Elect Penny Winn as Director of For For Management
Goodman Limited
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Limited
5a Elect Danny Peeters as Director of For For Management
Goodman Limited
5b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Limited
6 Approve Remuneration Report For Against Management
7 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
8 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
9 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRACO, INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric P. Etchart For For Management
1b Elect Director Jody H. Feragen For For Management
1c Elect Director J. Kevin Gilligan For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For Against Management
1.2 Elect Director Michel J. Dumas For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Mengjiao as Non-independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Issuance of Super Short-term For Did Not Vote Management
Commercial Papers
8 Approve Extension of Resolution For Did Not Vote Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
--------------------------------------------------------------------------------
GRAPHITE INDIA LTD.
Ticker: 509488 Security ID: Y2851J149
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P K Khaitan as Director For Against Management
2 Approve J D Curravala to Continue For For Management
Office as Non-Executive
Non-Independent Director
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD.
Ticker: G07 Security ID: Y2854Q108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Norman Ip as Director For Against Management
3.2 Elect Kyle Lee Khai Fatt as Director For Against Management
3.3 Elect Samuel N. Tsien as Director For Against Management
3.4 Elect Wee Joo Yeow as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Ernst&Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
Great Eastern Holdings Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect HAN CHIA-YU, with SHAREHOLDER NO. For For Management
14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.2 Elect HAN CHIA-CHEN, with SHAREHOLDER For Against Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.3 Elect HAN CHIA-YIN, with SHAREHOLDER For Against Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.4 Elect Representative of LIEN HWA For Against Management
INDUSTRIAL CORPORATION, with
SHAREHOLDER NO.148, as Non-Independent
Director
6.5 Elect Representative of CIAO TAI SING For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO. 153668, as Non-Independent Director
6.6 Elect WANG TZU-LIN, with SHAREHOLDER For Against Management
NO. 49, as Non-Independent Director
6.7 Elect TSENG PING-JUNG, with For Against Management
SHAREHOLDER NO. 104351, as
Non-Independent Director
6.8 Elect TAO CHUAN-CHENG, with ID NO. For Against Management
A102800XXX, as Independent Director
6.9 Elect TING YU-SHAN, with ID NO. For For Management
D100167XXX, as Independent Director
6.10 Elect WEI CHIEN-MING, with ID NO. For For Management
A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: Y2881B140
Meeting Date: JUN 23, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1 Elect Dong Mingzhu as Non-Independent For Did Not Vote Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For Did Not Vote Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For Did Not Vote Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For Did Not Vote Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For Did Not Vote Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For Did Not Vote Shareholder
Director
3.1 Elect Liu Shuwei as Independent For Did Not Vote Management
Director
3.2 Elect Xing Ziwen as Independent For Did Not Vote Management
Director
3.3 Elect Wang Xiaohua as Independent For Did Not Vote Management
Director
4.1 Elect Li Xupeng as Supervisor For Did Not Vote Shareholder
4.2 Elect Duan Xiufeng as Supervisor For Did Not Vote Shareholder
5 Approve Interim Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Report For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
7 Approve Appointment of Auditor For Did Not Vote Management
8 Approve Daily Related-party For Did Not Vote Management
Transactions
9 Approve Daily Related-party For Did Not Vote Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For Did Not Vote Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Did Not Vote Management
Investment in Financial Products
12 Approve Amendments to Articles of For Did Not Vote Management
Association
13 Approve Termination of Remaining Stock For Did Not Vote Shareholder
Option Plan
14 Approve Signing of Supplementary For Did Not Vote Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 07, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Lynne Weedall as Director For For Management
8 Re-elect Philip Yea as Director For For Management
9 Re-elect Gordon Fryett as Director For For Management
10 Elect Richard Smothers as Director For For Management
11 Reappoint Ernst&Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREENYARD FOODS NV
Ticker: GREEN Security ID: B6765A107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications in Statutory For Against Management
Thresholds
2 Amend Article 14 Re: Item 1 For Against Management
--------------------------------------------------------------------------------
GREENYARD FOODS NV
Ticker: GREEN Security ID: B6765A107
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For Against Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Resignation of Charles-Henri For For Management
Deprez and Mavac BVBA, Represented by
Marleen Vaesen, as Directors
6.1 Approve Cooptation of Ahok BVBA, For Against Management
Permanently Represented by Koen
Hoffman, as Director
6.2 Indicate Ahok BVBA, Permanently For For Management
Represented by Koen Hoffman, as
Independent Board Member
7 Approve Cooptation of Omorphia Invest For Against Management
BVBA, Permanently Represented by
Valentine Deprez, as Director
8.1 Approve Discharge of Deprez Invest NV, For For Management
Represented by Hein Deprez, as Director
8.2 Approve Discharge of Ahok BVBA, For For Management
Represented by Koen Hoffman, as
Director
8.3 Approve Discharge of Hilde Laga as For For Management
Director
8.4 Approve Discharge of Gescon BVBA, For For Management
Represented by Dirk Van Vlaenderen,
as Director
8.5 Approve Discharge of Aalt Dijkhuizen B. For For Management
V., Represented by Aalt Dijkhuizen, as
Director
8.6 Approve Discharge of Management Deprez For For Management
BVBA, Represented by Veerle Deprez, as
Director
8.7 Approve Discharge of Charles-Henri For For Management
Deprez as Director
8.8 Approve Discharge of Omorphia Invest For For Management
BVBA, Represented by Valentine Deprez,
as Director
8.9 Approve Discharge of Thomas Borman as For For Management
Director
8.10 Approve Discharge of Bonem Beheer For For Management
BVBA, Represented by Marc Ooms, as
Director
8.11 Approve Discharge of Intal BVBA, For For Management
Represented by Johan Vanovenberghe, as
Director
8.12 Approve Discharge of Marc Wittemans as For For Management
Director
8.13 Approve Discharge of Mavac BVBA, For For Management
Permanently Represented by Marleen
Vaesen, as Director
9 Approve Discharge of Auditors For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Long-Term Incentive Plan For Against Management
12 Approve Remuneration of Directors For For Management
13 Approve Additional Remuneration for For For Management
Independent Directors for FY 2018
14 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
15 Approve Change-of-Control Clause Re: For For Management
Facilities Agreement
16 Approve Cancellation of VVPR-strips For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
7.1 Dismiss Anna Veiga Lluch as Director For For Management
7.2 Elect Enriqueta Felip Font as Director For For Management
7.3 Reelect Raimon Grifols Roura as For For Management
Director
7.4 Reelect Tomas Daga Gelabert as Director For For Management
7.5 Reelect Carina Szpilka Lazaro as For For Management
Director
7.6 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
8 Amend Article 17.bis Re: Remote Voting For For Management
9 Amend Article 20 of General Meeting For For Management
Regulations Re: Remote Voting
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Information on AMBAR None None Management
(Alzheimer Management by Albumin
Replacement)
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fisher For Withhold Management
1.2 Elect Director David Habiger For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None 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 Jose Janguie Bezerra Diniz as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Muniz Barreto as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janyo Janguie Bezerra Diniz as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herbert Steinberg as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
9 Install Fiscal Council For For Management
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
13 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?
14 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?
15 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For For Management
3.4 Elect Kim Hui-gwan as Outside Director For For Management
4.1 Elect Kwon Su-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Approve Director Remuneration For Against Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2019, Receive Information on Donation
Policy and Donations Made in 2018
11 Approve Profit Distribution Policy For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2018 Work Report of the For Did Not Vote Management
Supervisory Committee
3 Approve 2018 Audited Financial For Did Not Vote Management
Statements
4 Approve 2018 Profits Distribution For Did Not Vote Management
Proposal
5 Approve 2019 Financial Budget For Did Not Vote Management
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Implementing Rules for For Did Not Vote Management
Cumulative Voting System
8 Elect Xiang Lihua as Supervisor For Did Not Vote Shareholder
9 Amend Articles of Association For Did Not Vote Management
Regarding Party Committee
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Issuance of Super Short-term For Did Not Vote Management
Commercial Papers
7 Approve Issuance of Medium-term Notes For Did Not Vote Management
8 Approve Daily Related-party For Did Not Vote Management
Transactions
9 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: MAY 11, 2019 Meeting Type: Court
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS&CHEMICALS LTD.
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 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 V. D. Nanavaty as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Rajiv Kumar Gupta as Managing
Director
5 Approve Appointment and Remuneration For For Management
of M.S. Dagur as Managing Director
6 Reelect Sunil Parekh as Director For For Management
7 Reelect Piruz Khambatta as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
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 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Hanasaki, Satoshi For For Management
2.5 Elect Director Yuasa, Yukio For For Management
2.6 Elect Director Inoue, Satoshi For For Management
2.7 Elect Director Irisawa, Hiroyuki For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 12.00 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeffrey Berkowitz as Director For For Management
4e Reelect Henrik Andersen as Director For For Management
4f Reelect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold Against Against Shareholder
by the Company if Return on Equity
Exceeds 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Matsuzaki, Mitsumasa For For Management
2.4 Elect Director Imaizumi, Tomoyuki For For Management
2.5 Elect Director Nakatani, Yoshitaka For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Osamu
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board of None None Management
HAL Holding N.V.
2.b Receive Report of Supervisory Board of None None Management
HAL Holding N.V.
2.c Approve Financial Statements of HAL For For Management
Holding N.V.
2.d Approve Dividends of EUR 5.30 Per Share For For Management
2.e Reelect L.J. Hijmans van den Bergh as For Against Management
Supervisory Board Member
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Accept Financial Statements for HAL For For Management
Trust
4.a Approve Stock Dividends of EUR 2.65 For For Management
per HAL Trust Share
4.b Approve Cash Dividends of EUR 2.65 per For For Management
HAL Trust Share
5 Receive Report of the Trust Committee None None Management
6 Transact Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For Did Not Vote Management
1.1 Approve Share Repurchase Method For Did Not Vote Management
1.2 Approve Price Range and Pricing For Did Not Vote Management
Principles of Share Repurchase
1.3 Approve Type, Size and Proportion to For Did Not Vote Management
Total Share Capital of Share Repurchase
1.4 Approve Total Funds and Source of For Did Not Vote Management
Funds for Share Repurchase
1.5 Approve Period of Share Repurchase For Did Not Vote Management
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For For Management
1d Elect Director James C. Johnson For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Reduction in Capital For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Appoint Kim Yong-sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 28, 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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Soon-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share and a
Special Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory For Against Management
Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
5.3 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.4 Elect Michael Ollmann to the For For Management
Supervisory Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HANPIN ELECTRON CO. LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO., LTD.
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 28, 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 Elect Four Inside Directors (Bundled) For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 26, 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 Lim Chang-muk as Outside Director For For Management
3.2 Elect Lim Chang-muk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 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 Remuneration Policy For For Management
4 Re-elect Ian Watson as Director For For Management
5 Re-elect Morgan Jones as Director For For Management
6 Re-elect Rick Lowes as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Re-elect Jim Clarke as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
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
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
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 Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside For For Management
Director
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 25, 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 Park Nam-ho as Inside Director For For Management
4 Appoint Yoo Jeong-nyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
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 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Oguri, Ikuo For For Management
3.2 Elect Director Tsuji, Noriaki For For Management
3.3 Elect Director Muratsuka, Shosuke For For Management
3.4 Elect Director Ikegami, Kazuo For For Management
3.5 Elect Director Tani, Junichi For For Management
3.6 Elect Director Tani, Nobuhiro For For Management
3.7 Elect Director Murakawa, Toshiyuki For For Management
3.8 Elect Director Naraoka, Shoji For For Management
3.9 Elect Director Amano, Kohei For For Management
3.10 Elect Director Takahashi, Osamu For For Management
3.11 Elect Director Ichimura, Kazuhiko For For Management
3.12 Elect Director Kogami, Tadashi For For Management
3.13 Elect Director Nagasaki, Mami For For Management
4 Appoint Statutory Auditor Chikayama, For For Management
Takahisa
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: JAN 27, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HELLA GMBH&CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2017/2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2017/2018
6 Ratify PricewaterhouseCoopers GmbH For For Management
Wirtschaftspruefungsgesellschaft,
Bremen as Auditors for Fiscal 2018/2019
--------------------------------------------------------------------------------
HELLENIC BANK PUBLIC CO. LTD.
Ticker: HB Security ID: M5R85N129
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Financial Statements and Audit For For Management
Report
3a Reelect David Whalen Bonanno as For For Management
Director
3b Reelect Andreas Christofides as For For Management
Director
3c Reelect Lambros Papadopoulos as For For Management
Director
3d Reelect Andrew Charles Wynn as Director For For Management
3e Reelect Demetrios Efstathiou as For For Management
Director
3f Reelect Lars Kramer as Director For For Management
3g Elect Youssef A. Nasr as Director For For Management
4 Approve Remuneration Policy Report and For Against Management
Director Remuneration for 2018
5a Ratify Auditors For For Management
5b Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
HELLENIC BANK PUBLIC CO. LTD.
Ticker: HB Security ID: M5R85N129
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Non-Issuance of Fractions of For For Management
Shares Resulting from Conversion of
Rights and Board to Deal with
Fractional Balances
3 Approve Director Remuneration For For Management
4 Approve Allocation of up to 71,428,572 For For Management
Fully Paid Ordinary Shares to Poppy
Sarl for aTotal Consideration of up to
EUR 50 Million
--------------------------------------------------------------------------------
HELLENIC BANK PUBLIC CO. LTD.
Ticker: HB Security ID: M5R85N129
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulation 1 of the Articles of For For Management
Association
2 Amend Regulation 87 of the Articles of For For Management
Association
3 Amend Regulation 108 of the Articles For For Management
of Association
4 Amend Regulation 109 of the Articles For For Management
of Association
5 Amend Regulation 110 of the Articles For For Management
of Association
6 Amend Regulation 112 of the Articles For For Management
of Association
7 Amend Regulation 113 of the Articles For For Management
of Association
8 Amend Regulation 114 of the Articles For For Management
of Association
9 Amend Regulation 120 of the Articles For For Management
of Association
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 03, 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 24.0 per Share
4.1 Elect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with For For Management
Industry Practice; Editorial Changes
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal 2018
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEMAS HOLDINGS PLC
Ticker: HHL.N0000 Security ID: Y31207106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Retirement of D. S. Weerakkody For For Management
as Director
3 Reelect S. A. B. Ekanayake as Director For For Management
4 Reelect A. S. Amaratunga as Director For For Management
5 Reelect R. Gopalakrishnan as Director For For Management
6 Reelect N. R. De Silva as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT&DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Long as Non-Independent For Did Not Vote Shareholder
Director
1.2 Elect Jiao Shuge as Non-Independent For Did Not Vote Shareholder
Director
1.3 Elect Wan Hongwei as Non-Independent For Did Not Vote Shareholder
Director
1.4 Elect Ma Xiangjie as Non-Independent For Did Not Vote Shareholder
Director
2.1 Elect Yang Dongsheng as Independent For Did Not Vote Management
Director
2.2 Elect Du Haibo as Independent Director For Did Not Vote Management
2.3 Elect Luo Xinjian as Independent For Did Not Vote Management
Director
2.4 Elect Liu Dongxiao as Independent For Did Not Vote Management
Director
3.1 Elect Hu Yungong as Supervisor For Did Not Vote Shareholder
3.2 Elect Hu Yuhong as Supervisor For Did Not Vote Shareholder
3.3 Elect Li Xianghui as Supervisor For Did Not Vote Shareholder
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT&DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution for For Did Not Vote Management
First Three Quarters
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Kwok Ping Ho as Director For Did Not Vote Management
3.2 Elect Wong Ho Ming, Augustine as For Did Not Vote Management
Director
3.3 Elect Lee Tat Man as Director For Did Not Vote Management
3.4 Elect Kwong Che Keung, Gordon as For Did Not Vote Management
Director
3.5 Elect Ko Ping Keung as Director For Did Not Vote Management
3.6 Elect Wu King Cheong as Director For Did Not Vote Management
3.7 Elect Au Siu Kee, Alexander Director For Did Not Vote Management
4 Approve KPMG as Auditor and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For Did Not Vote Management
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
HENNES&MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8.c Receive Board's Report None None Management
8.d Receive Nominating Committee's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b1 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9.b2 Approve Omission of Dividends None Did Not Vote Shareholder
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Stina Bergfors as Director For For Management
12.b Reelect Anders Dahlvig as Director For For Management
12.c Reelect Lena Patriksson Keller as For For Management
Director
12.d Reelect Stefan Persson as Director For For Management
12.e Reelect Christian Sievert as Director For Against Management
12.f Reelect Erica Wiking Hager as Director For For Management
12.g Reelect Niklas Zennstrom as Director For For Management
12.h Elect Danica Kragic Jensfelt as New For For Management
Director
12.i Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst&Young as Auditors For For Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.b Disclose Sustainability Targets to be None Against Shareholder
Achieved in order for Senior
Executives to be Paid Variable
Remuneration; Report Annually on the
Performance of Senior Executives About
Sustainability Targets
16 Conduct a SEK 5 Million General None Against Shareholder
Analysis About the Assessing of
Improvement Activities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For For Management
1.3 Elect Director John R. Hoke, III For For Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
10 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
11 Reelect Dominique Senequier as For For Management
Supervisory Board Member
12 Elect Alexandre Viros as Supervisory For For Management
Board Member
13 Elect Estelle Brachlianoff as For For Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Against Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent J. Intrieri For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel A. Ninivaggi For For Management
1h Elect Director Kevin M. Sheehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 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 Sugandha Hiremath as Director For Against Management
4 Approve B S R&Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Ranjit Shahani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
HIM INTERNATIONAL MUSIC, INC.
Ticker: 8446 Security ID: Y31998100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cheng, Chi-Cheng, Representative For Against Management
of C-Media Cultural Creative
Technology Inc., with Shareholder No.
9809 as Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Annual Report and Its For Did Not Vote Management
Summary
4 Approve 2018 Audited Financial For Did Not Vote Management
Statements
5 Approve 2018 Profit Distribution For Did Not Vote Management
Proposal
6 Approve Shareholders' Return Plan for For Did Not Vote Management
the Next Three Years (2019-2021)
7 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors and Senior
Management and Authorize Board to
Handle All Relevant Matters
8 Approve Ruihua Certified Public For Did Not Vote Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Adjustment on the Basic Annual For Did Not Vote Management
Remuneration of the Chairman of the
Board
10 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisory
Committee
12 Elect Fei Li Cheng as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
13 Elect Gao Yu Ling as Supervisor and For Did Not Vote Management
Authorize Board to Fix His Remuneration
14 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Katsurayama, Tetsuo For For Management
1.5 Elect Director Sakurai, Toshikazu For For Management
1.6 Elect Director Sumioka, Koji For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Toyoshima, Seishi For For Management
1.9 Elect Director Hasunuma, Toshitake For For Management
1.10 Elect Director Hirano, Kotaro For Against Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kitayama, Ryuichi For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Nakashima, Ryuichi For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Against Against Shareholder
Toyoaki
--------------------------------------------------------------------------------
HKT TRUST&HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Zhu Kebing as Director For Against Management
3e Elect Chang Hsin Kang as Director For For Management
3f Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K.W. Jones For For Management
1b Elect Director Jeffrey D. Lorenger For For Management
1c Elect Director Larry B. Porcellato For For Management
1d Elect Director Abbie J. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 15, 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 4.98 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Approve Creation of EUR 24.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Fujimoto, Wataru For For Management
2 Appoint Statutory Auditor Yanase, Shuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Shumpei
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director Michael C. Jennings For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose 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
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 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 Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Acquisition or For For Management
Disposal of Assets and Financial
Derivatives Transactions
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Wu, Chi-Yung with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect Gau, Kuo-Tung with Shareholder For For Management
No. 10, as Non-Independent Director
8.3 Elect Chang, Chih with Shareholder No. For Against Management
101, as Non-Independent Director
8.4 Elect Lin, Cheng-Fung with Shareholder For Against Management
No. 26, as Non-Independent Director
8.5 Elect Tsai, Jung-Tsung with For Against Management
Shareholder No. 190, as
Non-Independent Director
8.6 Elect Wang, Jen-Chung with Shareholder For Against Management
No. 11, as Non-Independent Director
8.7 Elect Lu, Cheng-Yueh with ID No. For Against Management
H101064XXX as Independent Director
8.8 Elect Hsing, Chih-Tien with For Against Management
Shareholder No. 19025 as Independent
Director
8.9 Elect Kuo, Tai-Haur with ID No. For For Management
R121521XXX as Independent Director
9 Approve Permit of Directors' For For Management
Engagement in Competitive Conduct
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Chris Havemann as Director For For Management
13 Elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve HomeServe 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090805
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Report and Financial For For Management
Statements
3.2 Approve Profit Distribution For For Management
3.3 Amend Articles of Association For For Management
3.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.5 Amend Procedures for Lending Funds to For For Management
Other Parties
3.6 Amend Procedures for Endorsement and For For Management
Guarantees
3.7 Amend Policies and Procedures for For For Management
Financial Derivatives Transactions
3.8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
3.8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management
NO.00109738, as Non-Independent
Director
3.8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management
NO.00085378, as Non-Independent
Director
3.8.4 Elect LI CHIEH, a Representative of For For Management
HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
3.8.5 Elect LU SUNG-CHING, a Representative For For Management
of HON JIN INTERNATIONAL INVESTMENT CO.
, LTD. with SHAREHOLDER NO.00057132,
as Non-Independent Director
3.8.6 Elect TAI, CHENG-WU, a Representative For For Management
of FULLDREAM INFORMATION CO., LTD.
with SHAREHOLDER NO.00412779, as
Non-Independent Director
3.8.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
3.8.8 Elect KUO TA-WEI, with ID NO. For For Management
F121315XXX, as Independent Director
3.8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management
F122128XXX, as Independent Director
3.9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HONG KONG EXCHANGES&CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Apurv Bagri as Director For Did Not Vote Management
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For Did Not Vote Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6b Approve Remuneration Payable to the For Did Not Vote Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD.
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Approve Adjustment on 2018 Daily For Did Not Vote Management
Related-party Transaction
3 Approve Additional Provision of For Did Not Vote Management
Guarantee for Comprehensive Credit
Bank Application
4.1 Elect Guo Manjin as Non-Independent For Did Not Vote Management
Director
4.2 Elect Ding Yunguang as Non-Independent For Did Not Vote Management
Director
4.3 Elect Liu Zhentian as Non-Independent For Did Not Vote Management
Director
4.4 Elect Chen Long as Non-Independent For Did Not Vote Management
Director
4.5 Elect Li Ming as Non-Independent For Did Not Vote Management
Director
4.6 Elect Guo Lin as Non-Independent For Did Not Vote Management
Director
5.1 Elect Zhai Guofu as Independent For Did Not Vote Management
Director
5.2 Elect Du Hongwen as Independent For Did Not Vote Management
Director
5.3 Elect Cai Ning as Independent Director For Did Not Vote Management
6.1 Elect Shi Yuerong as Supervisor For Did Not Vote Management
6.2 Elect Chen Yaohuang as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and 2019 For Did Not Vote Management
Financial Budget
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Report of the Board of For Did Not Vote Management
Independent Directors
6 Approve Profit Distribution For Did Not Vote Management
7 Approve to Appoint Auditors and to Fix For Did Not Vote Management
Their Remuneration
8 Approve Related Party Transaction For Did Not Vote Management
9 Approve Application of Comprehensive For Did Not Vote Management
Credit Lines
10 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 80
2.1 Elect Director Sakamoto, Seishi For Against Management
2.2 Elect Director Kobayashi, Yasuhiro For Against Management
2.3 Elect Director Hongo, Masami For For Management
2.4 Elect Director Kawai, Hideki For For Management
2.5 Elect Director Maruyama, Satoru For Against Management
2.6 Elect Director Ogura, Daizo For For Management
2.7 Elect Director Ozaki, Tsukasa For For Management
2.8 Elect Director Ochiai, Shinichi For For Management
2.9 Elect Director Furukawa, Yoshio For For Management
2.10 Elect Director Mizutani, Tadashi For For Management
2.11 Elect Director Kurimoto, Katsuhiro For For Management
2.12 Elect Director Ieta, Yasushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Kevin Govender as Director For For Management
1.2 Re-elect Freddie Magugu as Director For For Management
1.3 Re-elect Dr Moretlo Molefi as Director For For Management
1.4 Re-elect Jabu Ngcobo as Director For For Management
2 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
and Appoint Theunis Schoeman as the
Designated Registered Auditor
3.1 Re-elect Mahomed Gani as Member of the For For Management
Audit Committee
3.2 Re-elect Dr Moretlo Molefi as Member For For Management
of the Audit Committee
3.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
HOSKEN PASSENGER LOGISTICS&RAIL LTD.
Ticker: HPR Security ID: ADPV41919
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yunis Shaik as Director For For Management
1.2 Elect Kevin Govender as Director For For Management
1.3 Elect Francois Meyer as Director For For Management
1.4 Elect Mark Wilkin as Director For For Management
1.5 Elect Logie Govender as Director For For Management
1.6 Elect Naziema Jappie as Director For For Management
1.7 Elect Faith Mahloma as Director For For Management
2 Appoint BDO Cape Incorporated as For For Management
Auditors of the Company with Stephan
Cillie as Designated Auditor
3.1 Elect Logie Govender as Member of the For For Management
Audit and Risk Committee
3.2 Elect Naziema Jappie as Member of the For For Management
Audit and Risk Committee
3.3 Elect Faith Mahloma as Member of the For For Management
Audit and Risk Committee
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Report on the For For Management
Remuneration Policy
1 Authorise Board to Issue Shares, For Against Management
Options and Convertible Securities for
Cash
2 Approve Non-executive Directors' Fees For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
HOST HOTELS&RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOTRON PRECISION ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 3092 Security ID: Y3724M111
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Karen Caddick as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Andrew Cripps as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Tiffany Hall as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Mark Robson as Director For For Management
13 Re-elect Debbie White as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Yoky Matsuoka For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the
Pensions Paid to Members of the Post
1974 Midland Bank Defined Benefit
Pension Scheme
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# 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 Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Cancellation of Preference For For Management
Shares
7 Authorize the Registered Office to For For Management
Make All Required Entries and
Necessary Filings With the Registrar
of Companies in Bermuda to Reflect
Cancellation of Preference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make For For Management
All Necessary Filings With the
Registrar of Companies in Bermuda With
Respect to the Amended Bye-Laws
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 03, 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
3a Elect Chu Lam Yiu as Director For For Management
3b Elect Xia Liqun as Director For For Management
3c Elect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6.1 Approve Daily Related-party For Did Not Vote Management
Transactions with Yuanda Group
6.2 Approve Daily Related-party For Did Not Vote Management
Transactions with Huadong Group
6.3 Approve Daily Related-party For Did Not Vote Management
Transactions 1 with Other Related
Parties
6.4 Approve Daily Related-party For Did Not Vote Management
Transactions 2 with Other Related
Parties
7 Approve Appointment of Financial and For Did Not Vote Management
Internal Control Auditor
8 Approve Guarantee Provision Plan For Did Not Vote Management
9 Approve Additional Company's Business For Did Not Vote Management
Address
10 Approve Amendments to Articles of For Did Not Vote Management
Association
11 Approve Allowance of Appointed For Did Not Vote Management
Directors and Independent Directors
12 Approve Allowance of Appointed For Did Not Vote Management
Supervisors
13.1 Elect Lv Liang as Non-Independent For Did Not Vote Shareholder
Director
13.2 Elect Li Yuedong as Non-Independent For Did Not Vote Shareholder
Director
13.3 Elect Niu Zhanqi as Non-Independent For Did Not Vote Shareholder
Director
13.4 Elect Kang Wei as Non-Independent For Did Not Vote Shareholder
Director
13.5 Elect Jin Xuhu as Non-Independent For Did Not Vote Shareholder
Director
13.6 Elect Zhu Liang as Non-Independent For Did Not Vote Shareholder
Director
14.1 Elect Zhong Xiaoming as Independent For Did Not Vote Management
Director
14.2 Elect Yang Lan as Independent Director For Did Not Vote Management
14.3 Elect Yang Jun as Independent Director For Did Not Vote Management
15.1 Elect Bai Xinhua as Supervisor For Did Not Vote Shareholder
15.2 Elect Qin Yun as Supervisor For Did Not Vote Shareholder
15.3 Elect Liu Chengwei as Supervisor For Did Not Vote Shareholder
15.4 Elect Hu Baozhen as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Ian Riley as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Zhiguang Non-independent For Did Not Vote Shareholder
Director
2 Approve Related Party Transaction in For Did Not Vote Management
Connection with Signing of EPC
Contract with Holcim Philippines Inc.
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
4 Approve Profit Distribution For Did Not Vote Management
5 Approve to Appoint Auditor For Did Not Vote Management
6 Approve Amendments to Articles of For Did Not Vote Management
Association
7 Approve Allowance of Directors and For Did Not Vote Management
Supervisors
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Amend Work System of Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Independent For Did Not Vote Management
Directors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Shareholder Return Plan For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Annual Report and Summary For Did Not Vote Management
8 Approve Daily Related Party For Did Not Vote Management
Transactions
9 Approve Bank Credit Line Application For Did Not Vote Management
of the Controlled Subsidiary and
Provision of Guarantee
10 Approve Guarantee Provision Plan For Did Not Vote Management
11 Approve Appointment of Financial For Did Not Vote Management
Auditor
12 Approve Appointment of Internal For Did Not Vote Management
Control Auditor
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUMMINGBIRD RESOURCES PLC
Ticker: HUM Security ID: G4706Q104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Russell King as Director For Abstain Management
3 Re-elect Stephen Betts as Director For Abstain Management
4 Re-elect David Straker-Smith as For For Management
Director
5 Reappoint RSM UK Audit LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director John C. "Chris" Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Kathleen H. Ransier For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director Tracy B. McKibben For For Management
1.8 Elect Director C. Michael Petters For For Management
1.9 Elect Director Thomas C. Schievelbein For For Management
1.10 Elect Director John K. Welch For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditor
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORP.
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Daniele Ferrari For For Management
1f Elect Director Robert J. Margetts For For Management
1g Elect Director Wayne A. Reaud For For Management
1h Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-seop as Inside Director For For Management
3.2 Elect Lee Gyu-rae as Outside Director For Against Management
4 Appoint Lee Jong-jeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2.1 Elect Churchouse Frederick Peter as For Did Not Vote Management
Director
2.2 Elect Jebsen Hans Michael as Director For Did Not Vote Management
2.3 Elect Lee Anthony Hsien Pin as Director For Did Not Vote Management
2.4 Elect Lee Chien as Director For Did Not Vote Management
2.5 Elect Wong Ching Ying Belinda as For Did Not Vote Management
Director
3 Approve Directors' Fees For Did Not Vote Management
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
HYUNDAI HCN CO., LTD.
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 60)
1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-il as Inside Director For For Management
3.2 Elect Min Wang-il as Inside Director For For Management
3.3 Elect Kim Dong-su as Outside Director For For Management
3.4 Elect Gong Yong-pyo as Outside Director For For Management
4.1 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4.2 Elect Gong Yong-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder
KRW21,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.5 Amend Articles of Incorporation For For Management
(Business Objective)
2.6 Amend Articles of Incorporation For For Management
(Method of Notification)
2.7 Amend Articles of Incorporation For For Management
(Disposal of Shareholders List)
2.8 Amend Articles of Incorporation For For Management
(Addenda)
2.9 Amend Articles of Incorporation (Board For For Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For For Management
3.1.2 Elect Eugene M Ohr as Outside Director For Against Management
3.1.3 Elect Lee Sang-seung as Outside For Against Management
Director
3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against For Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For For Management
3.2.2 Elect Lee Won-hee as Inside Director For For Management
3.2.3 Elect Albert Biermann as Inside For For Management
Director
4.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder
of Audit Committee (Shareholder
Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI TELECOMMUNICATION CO., LTD.
Ticker: 039010 Security ID: Y3850Q100
Meeting Date: MAR 25, 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 Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYVISION SYSTEM, INC.
Ticker: 126700 Security ID: Y2348E109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro 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
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Showa Shell Sekiyu K.K.
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Shindome, Katsuaki For For Management
2.4 Elect Director Idemitsu, Masakazu For For Management
2.5 Elect Director Kubohara, Kazunari For For Management
2.6 Elect Director Otsuka, Norio For For Management
2.7 Elect Director Yasuda, Yuko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
4 Change Designated Statutory Auditor For For Management
Whose Vacancy Will Be Filled by
Alternate Statutory Auditor
5 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Sam Tymms as Director For For Management
12 Elect Bridget Messer as Director For For Management
13 Elect Jon Noble as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Susan E. Siegel For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Martin as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Grant of Share Rights and For Against Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2019
7.1 Elect Bettina Breiteneder as For For Management
Supervisory Board Member
7.2 Elect Sven Bienert as Supervisory For Did Not Vote Management
Board Member
7.3 Elect Dagmar Valcarcel as Supervisory None For Shareholder
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For Against Management
Report
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in For For Management
Connection with the Long-Term
Incentive Plan
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director D.C. (David) Brownell For For Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director K.T. (Krystyna) Hoeg For For Management
2.4 Elect Director M.C. (Miranda) Hubbs For For Management
2.5 Elect Director R.M. (Richard) Kruger For For Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
3 Advisory Vote on Executive Officers' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Rachel Empey as Director For For 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 For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For 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 For Management
4 Ratify Ernst&Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
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 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Re-elect Mark Crossley as Director For For Management
6 Re-elect Thomas McLellan as Director For For Management
7 Re-elect Tatjana May as Director For For Management
8 Re-elect Lorna Parker as Director For For Management
9 Re-elect Daniel Phelan as Director For For Management
10 Re-elect Christian Schade as Director For For Management
11 Re-elect Daniel Tasse as Director For For Management
12 Re-elect Lizabeth Zlatkus as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUS MOTOR CO. LTD.
Ticker: INDU Security ID: Y39918100
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson&Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL&COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2018 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2018 Audited Accounts For Did Not Vote Management
4 Approve 2018 Profit Distribution Plan For Did Not Vote Management
5 Approve 2019 Fixed Asset Investment For Did Not Vote Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For Did Not Vote Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
7 Elect Yang Siu Shun as Director For Did Not Vote Management
8 Elect Zhang Wei as Supervisor For Did Not Vote Management
9 Elect Shen Bingxi as Supervisor For Did Not Vote Management
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INGENICO GROUP SA
Ticker: ING Security ID: F5276G104
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 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Agreement with For For Management
Nicolas Huss, CEO
7 Ratify Appointment of Nicolas Huss as For For Management
Director
8 Reelect Nicolas Huss as Director For For Management
9 Reelect Diaa Elyaacoubi as Director For For Management
10 Reelect Sophie Stabile as Director For For Management
11 Elect Agnes Audier as Director For For Management
12 Elect Nazan Somer Ozelgin as Director For For Management
13 Elect Michael Stollarz as Director For For Management
14 Approve Compensation of Philippe For For Management
Lazare, Chairman and CEO Until Nov. 5,
2018
15 Approve Compensation of Nicolas Huss, For For Management
CEO Since Nov. 5, 2018
16 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
Since Nov. 5, 2018
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Management
Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: For For Management
Board-Ownership of Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INGEVITY CORP.
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Luis Fernandez-Moreno For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Frederick J. Lynch For For Management
1.7 Elect Director Karen G. Narwold For For Management
1.8 Elect Director Daniel F. Sansone For For Management
1.9 Elect Director D. Michael Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate Supermajority Vote
Requirements
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Tracy Clarke as Director For For Management
7 Re-elect Tony Bates as Director For For Management
8 Re-elect Simon Bax as Director For For Management
9 Re-elect Sir Bryan Carsberg as Director For For Management
10 Re-elect Warren Finegold as Director For For Management
11 Re-elect Robert Kehler as Director For For Management
12 Re-elect Phillipa McCrostie as Director For For Management
13 Re-elect Janice Obuchowski as Director For For Management
14 Re-elect Rupert Pearce as Director For For Management
15 Re-elect Dr Abe Peled as Director For For Management
16 Re-elect Robert Ruijter as Director For For Management
17 Re-elect Andrew Sukawaty as Director For For Management
18 Re-elect Dr Hamadoun Toure as Director For For Management
19 Reappoint Deloitte LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Approve Limit in the Aggregate Fees For For Management
Paid to the Directors
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Inmarsat plc by Connect
Bidco Limited
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Societe Fonciere Lyonnaise from Qatar
Holding LLC and DIC Holding LLC
2 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shares
of Societe Fonciere Lyonnaise
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Fix Number of Directors at 13 For For Management
8.1 Ratify Appointment of and Elect Silvia For For Management
Monica Alonso-Castrillo Allain as
Director
8.2 Elect Ana Peralta Moreno as Director For For Management
8.3 Allow Ana Bolado Valle to Be Involved For For Management
in Other Companies
8.4 Elect Ana Bolado Valle as Director For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA DEL SUR SA
Ticker: ISUR Security ID: E89575315
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte as For For Management
Auditor
4.A Reelect Menezpla SL as Director For Against Management
4.B Reelect Salvador Granell Balen as For Against Management
Director
4.C Reelect Andres Claudio Fernandez For Against Management
Romero as Director
4.D Reelect Jose Manuel Pumar Lopez as For Against Management
Director
4.E Elect Candela Arranz Pumar as Director For Against Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Operational Plan and For Did Not Vote Management
Investment Plan
5 Approve 2018 Financial Statements and For Did Not Vote Management
2019 Financial Budget Report
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Report of the Independent For Did Not Vote Management
Directors
8 Approve Provision of Guarantees to For Did Not Vote Management
Upstream and Downstream Business
Partners
9 Approve Partial Cancellation of Stock For Did Not Vote Management
Options as well as Repurchase and
Cancellation of Performance Shares
10 Amend Articles of Association For Did Not Vote Management
11 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters Regarding
Issuance of Domestic and Foreign Debt
Financing Instruments
12 Approve Provision of Guarantee for For Did Not Vote Management
Foreign Debt Financing Instruments of
Wholly-Owned Subsidiary
13 Approve Appointment of Financial and For Did Not Vote Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren McFarland For Withhold Management
1.2 Elect Director Benjamin Anderson-Ray For Withhold Management
1.3 Elect Director Scott Wilkinson 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
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Change Fiscal Year
End
3.1 Elect Director Kitamura, Toshiaki For Against Management
3.2 Elect Director Ueda, Takayuki For Against Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, For For Management
Noboru
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Miyake, For Against Management
Shinya
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: 3379 Security ID: Y40908116
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Soon Li Yen as Director For For Management
4 Elect Oh Seong Lye as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Kemala Pahang Tengku Hajjah For For Management
Aishah bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
9 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Mehl For For Management
1.2 Elect Director John M. Morphy For For Management
1.3 Elect Director Richard G. Rawson 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
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4a Re-elect Keith Barr as Director For For Management
4b Re-elect Anne Busquet as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4f Re-elect Jo Harlow as Director For For Management
4g Re-elect Elie Maalouf as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst&Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Alex Gorsky For For Management
1.4 Elect Director Michelle J. Howard For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Martha E. Pollack For For Management
1.8 Elect Director Virginia M. Rometty For For Management
1.9 Elect Director Joseph R. Swedish For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Peter R. Voser For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 15, 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
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst&Young SL as Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Final Dividend For For Management
7 Approve Special Dividend For For Management
8a Re-elect Antonio Vazquez Romero as For For Management
Director
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For Against Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de For For Management
Torres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as For For Management
Director
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz For For Management
as Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None 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 Flavio Benicio Jansen Ferreira
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Fleischmann as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Henrique Ribeiro Alecrim
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Rosario da Silva as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Agote as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Furtado as 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?
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky 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
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: ITH Security ID: 46050R102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Damola Adamolekun For For Management
2.2 Elect Director Anton Drescher For Withhold Management
2.3 Elect Director Karl Hanneman For For Management
2.4 Elect Director Stuart Harshaw For For Management
2.5 Elect Director Marcelo Kim For For Management
2.6 Elect Director Stephen Lang For For Management
2.7 Elect Director Thomas Weng For For Management
3 Approve Davidson&Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Yang-seon as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Tae-shin as Non-Independent For For Management
Non-Executive Director
3.6 Elect Han I-bong as Outside Director For For Management
4 Elect Han I-bong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Ross McCluskey as Director For For Management
6 Re-elect Sir David Reid as Director For For Management
7 Re-elect Andre Lacroix as Director For For Management
8 Re-elect Graham Allan as Director For For Management
9 Re-elect Gurnek Bains as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Jean-Michel Valette as For For Management
Director
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
1.c Accept Financial Statements and For For Management
Statutory Reports of Intesa Sanpaolo
Group Services ScpA
1.d Accept Financial Statements and For For Management
Statutory Reports of Cassa di
Risparmio di Pistoia e della Lucchesia
SpA
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.a Fix Number of Directors None For Shareholder
3.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione
Cassa di Risparmio in Bologna
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
4.a Approve Remuneration Policies for For For Management
Directors
4.b Approve Remuneration of Directors For Against Management
4.c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2019
4.d Approve Fixed-Variable Compensation For For Management
Ratio
4.e Approve Severance Payments Policy For For Management
4.f Approve 2018 Annual Incentive Plan For For Management
4.g Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2018 Annual Incentive Plan
5 Approve Renunciation of Legal Action For For Management
Against Former Chairman and Former
General Manager of the Merged
Subsidiary Banca Monte Parma SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst&Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst&Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W5139V109
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of All of For For Management
Company's Shares in MTG to Company's
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
12.a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.8 Million for
Chairman, SEK 1.62 Million for Vice
Chairman, and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Elect Dominic Barton as New Director For For Management
14.b Reelect Gunnar Brock as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Magdalena Gerger as Director For For Management
14.e Reelect Tom Johnstone as Director For For Management
14.f Reelect Sara Mazur as Director For Against Management
14.g Reelect Grace Reksten Skaugen as For Against Management
Director
14.h Reelect Hans Straberg as Director For Against Management
14.i Reelect Lena Treschow Torell as For Against Management
Director
14.j Reelect Jacob Wallenberg as Director For Against Management
14.k Reelect Marcus Wallenberg as Director For Against Management
15 Reelect Jacob Wallenberg as Board For Against Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.b Approve Performance Share Matching For For Management
Plan LTI 2019 for Management and Other
Employees
17.c Approve Performance Share Matching For For Management
Plan LTI 2019 for Patricia Industries
Employees
18.a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18.b Authorize Reissuance of up to 600,000 For For Management
Repurchased Shares in Support of 2019
Long-Term Incentive Program
19 Instruct CEO to Report to the 2020 AGM None Against Shareholder
about Future Engagement in Sub-Saharan
Africa
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IOL CHEMICALS&PHARMACEUTICALS LTD.
Ticker: 524164 Security ID: Y8971W118
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For Against Management
Share Capital
2 Amend Memorandum of Association to For Against Management
Reflect Changes in Capital
3 Approve Issuance of Equity Warrants to For Against Management
Towels Enterprises Limited on
Conversion of Unsecured Loan
4 Approve Reappointment and Remuneration For For Management
of Vijay Garg as Joint Managing
Director
5 Elect Rajender Mohan Malla as Director For For Management
6 Elect Harpal Singh as Director For For Management
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
1.4 Elect Director Michael Hayden For For Management
2 Ratify the Appointment Peter N. Reikes For For Management
as Director
3 Ratify the Appointment Brett Monia as For For Management
Director
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director John P. Connaughton For Withhold Management
1.3 Elect Director John G. Danhakl For Withhold Management
1.4 Elect Director James A. Fasano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LTD.
Ticker: 532947 Security ID: Y41784102
Meeting Date: AUG 31, 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
2 Approve Two Interim Dividends For For Management
3 Reelect Deepali Virendra Mhaiskar as For Against Management
Director
4 Approve B S R&Co. LLP, Chartered For For Management
Accountants and Gokhale&Sathe,
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sudhir Rao Hoshing as Joint
Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration to For For Management
Virendra D. Mhaiskar as Chairman and
Managing Director
8 Approve Payment of Remuneration to For For Management
Deepali V. Mhaiskar as Whole-time
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
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 19
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Takahashi, Shinichi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Seto, Koichi For For Management
2.5 Elect Director Igeta, Kazuya For For Management
2.6 Elect Director Ikemoto, Tetsuya For For Management
2.7 Elect Director Aiba, Tetsuya For For Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 26, 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
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti and Snam None Did Not Vote Shareholder
4.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti None Against Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Mario Longhi For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Rebecca A. McDonald For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Luca Savi For For Management
1l Elect Director Cheryl L. Shavers For For Management
1m Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Egizio Bianchini For For Management
2.4 Elect Director Tadeu Carneiro For For Management
2.5 Elect Director Jinghe Chen For For Management
2.6 Elect Director William B. Hayden For For Management
2.7 Elect Director Livia Mahler For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Ratify KPMG Ireland as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Dixon as Director For For Management
8 Elect Eric Hageman as Director For For Management
9 Elect Laurie Harris as Director For For Management
10 Re-elect Nina Henderson as Director For For Management
11 Re-elect Francois Pauly as Director For For Management
12 Re-elect Florence Pierre as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 16
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Harlow as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Dame Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst&Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JABIL, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP, INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Robert A. McNamara For For Management
1i Elect Director Peter J. Robertson For For Management
1j Elect Director Christopher M.T. For For Management
Thompson
1k Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO., LTD.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 21, 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 Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JAMMU&KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: JUL 07, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Abdul Majid Mir as Director For Against Management
3 Approve Remuneration of Statutory For For Management
Auditors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, For For Management
Norikazu
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
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 30
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Okada, Hideichi For Against Management
2.3 Elect Director Fujita, Masahiro For For Management
2.4 Elect Director Higai, Yosuke For For Management
2.5 Elect Director Inoue, Takahisa For For Management
2.6 Elect Director Ozeki, Kazuhiko For For Management
2.7 Elect Director Ito, Hajime For For Management
2.8 Elect Director Tanaka, Hirotaka For For Management
2.9 Elect Director Hirata, Toshiyuki For For Management
2.10 Elect Director Yamashita, Michiro For For Management
2.11 Elect Director Ishii, Yoshitaka For For Management
2.12 Elect Director Kojima, Akira For For Management
2.13 Elect Director Ito, Tetsuo For For Management
2.14 Elect Director Yamashita, Yukari For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For For Management
6 Re-elect Lord Sassoon as Director For Abstain Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as For Against Management
Director
3 Elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARLLYTEC CO., LTD.
Ticker: 3548 Security ID: Y4266L107
Meeting Date: JUN 18, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Loaning of Funds For For Management
and Making of Endorsement and
Guarantees
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Kwangju Bank For For Management
Co. Ltd.
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ki-hong as Inside Director For For Management
3.2 Elect Kim Dae-gon as Outside Director For For Management
3.3 Elect Choi Jeong-su as Outside Director For For Management
3.4 Elect Kim Sang-guk as Outside Director For For Management
3.5 Elect Yoo Kwan-woo as Outside Director For For Management
3.6 Elect Pyo Hyun-myung as Outside For For Management
Director
3.7 Elect Ahn Sang-gyun as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
5.2 Elect Choi Jeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra van Gene as Director For Against Management
9 Re-elect Elizabeth McMeikan as Director For Against Management
10 Re-elect Sir Richard Beckett as For For Management
Director
11 Re-elect Harry Morley as Director For For Management
12 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP, INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Robert D. Beyer For For Management
1.4 Elect Director Francisco L. Borges For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director MaryAnne Gilmartin For For Management
1.7 Elect Director Richard B. Handler For For Management
1.8 Elect Director Robert E. Joyal For For Management
1.9 Elect Director Jacob M. Katz For For Management
1.10 Elect Director Michael T. O'Kane For For Management
1.11 Elect Director Stuart H. Reese For For Management
1.12 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephan Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Joel Peterson For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 50
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Baba, Kumiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Remove Existing Director Hayashida, Against Against Shareholder
Eiji
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Vote Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For Did Not Vote Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For Did Not Vote Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve to Appoint Auditors and to Fix For Did Not Vote Management
Their Remuneration
7 Approve Amendments to Articles of For Did Not Vote Management
Association
8 Approve Repurchase and Cancellation of For Did Not Vote Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Convertible Bonds
7 Approve Plan on Issuance of For Did Not Vote Management
Convertible Bonds
7.1 Approve Issue Type For Did Not Vote Management
7.2 Approve Issue Scale For Did Not Vote Management
7.3 Approve Par Value and Issue Price For Did Not Vote Management
7.4 Approve Bond Maturity For Did Not Vote Management
7.5 Approve Interest Rate For Did Not Vote Management
7.6 Approve Term and Method of Interest For Did Not Vote Management
Payment
7.7 Approve Conversion Period For Did Not Vote Management
7.8 Approve Determination and Adjustment For Did Not Vote Management
of Conversion Price
7.9 Approve Terms for Downward Adjustment For Did Not Vote Management
of Conversion Price
7.10 Approve Number of Shares to be For Did Not Vote Management
Converted
7.11 Approve Redemption Clause For Did Not Vote Management
7.12 Approve Resale Terms For Did Not Vote Management
7.13 Approve Ownership of Rights in the For Did Not Vote Management
Year of Conversion
7.14 Approve Issue Manner and Target Parties For Did Not Vote Management
7.15 Approve Placement Arrangement to For Did Not Vote Management
Shareholders
7.16 Approve Matters Relating to Meetings For Did Not Vote Management
of Bond Holders
7.17 Approve Usage of Raised Funds For Did Not Vote Management
7.18 Approve Raised Funds Management and For Did Not Vote Management
Deposit Account
7.19 Approve Guarantee Matters For Did Not Vote Management
7.20 Approve Resolution Validity Period For Did Not Vote Management
8 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
9 Approve Plan on Issuance of For Did Not Vote Management
Convertible Bonds
10 Approve There is No Need to Prepare a For Did Not Vote Management
Report on the Use of the Previous
Raised Funds
11 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
13 Amend Management System of Raised Funds For Did Not Vote Management
14 Approve Shareholder Return Plan For Did Not Vote Management
15 Approve Establishment of the For Did Not Vote Management
Convertible Corporate Bond Holders
Meeting Rules
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 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 Shakshi Gupta as Director For For Management
4 Elect Sagato Mukerji as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Sagato Mukerji as Whole-Time
Director
6 Elect Sonal Agarwal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Rathi Binod Pal as Whole-Time
Director
--------------------------------------------------------------------------------
JK PAPER LTD
Ticker: 532162 Security ID: Y1243A105
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: AUG 07, 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 Dhirendra Kumar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Bharat Hari Singhania to For For Management
Continue Office as Non-Executive
Director
7 Approve Dhirendra Kumar to Continue For For Management
Office as Non-Executive Director
8 Approve Arun Bharat Ram to Continue For Against Management
Office as Non-Executive Director
9 Approve M.H. Dalmia to Continue Office For Against Management
as Non-Executive Director
--------------------------------------------------------------------------------
JK PAPER LTD.
Ticker: 532162 Security ID: Y1243A105
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of A.S. Mehta as President&Director
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jann Brown as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Mary Shafer-Malicki as For For Management
Director
10 Re-elect Jeremy Wilson as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Re-elect David Kemp as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
JOHNSON&JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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 For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For 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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate None For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management's Report For For Management
5 Approve 2018 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Ratify Amendments to the Senior For Against Management
Management Stock Option and Incentive
Plan
10 Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE&CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
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 22
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
2.10 Elect Director Yamamoto, Katsumi For For Management
2.11 Elect Director Makino, Kazuhisa For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JLL Employees Stock Option For Against Management
Plan 2018 for Employees of the Company
2 Approve JLL Employees Stock Option For Against Management
Plan 2018 for Employees of Subsidiary
Companies
3 Approve Implementation of JLL For Against Management
Employees Stock Option Plan 2018
Through the ESOP Trust
4 Approve Acquisition of Secondary For Against Management
Shares Through the ESOP Trust for the
Implementation of JLL Employees Stock
Option Plan 2018
5 Approve Provision of Money to the ESOP For Against Management
Trust for the Implementation of JLL
Employees Stock Option Plan 2018
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Scott Kriens For For Management
1f Elect Director Rahul Merchant For For Management
1g Elect Director Rami Rahim For For Management
1h Elect Director William R. Stensrud For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 03, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.89 For For Management
Per Share
2 Approve DKK 42.1 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 42.1 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Initiate Share Repurchase Program and None Against Shareholder
Approve Omission of Dividends
2.3 Approve Allocation of Income and For For Management
Dividends of DKK 6.12 Per Share
3 Authorize Share Repurchase Program For For Management
4.1 Approve DKK 33.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4.2 Approve Remuneration of Committee of For For Management
Representatives
4.3 Approve Remuneration of Directors For For Management
5 Elect Members of Committee of For Abstain Management
Representatives (Bundled)
6.1 Reelect Anker Laden-Andersen as Member For Abstain Management
of Committee of Representatives
6.2 Reelect Annie Christensen as Member of For Abstain Management
Committee of Representatives
6.3 Reelect Axel Orum Meier as Member of For Abstain Management
Committee of Representatives
6.4 Reelect Birthe Christiansen as Member For Abstain Management
of Committee of Representatives
6.5 Reelect Bo Bjerre as Member of For Abstain Management
Committee of Representatives
6.6 Reelect Bo Richard Ulsoe as Member of For Abstain Management
Committee of Representatives
6.7 Reelect Christian Dybdal Christensen For Abstain Management
as Member of Committee of
Representatives
6.8 Reelect Claus Larsen as Member of For Abstain Management
Committee of Representatives
6.9 Reelect Elsebeth Lynge as Member of For Abstain Management
Committee of Representatives
6.10 Reelect Erling Sorensen as Member of For Abstain Management
Committee of Representatives
6.11 Reelect Ernst Kier as Member of For Abstain Management
Committee of Representatives
6.12 Reelect Finn Langballe as Member of For Abstain Management
Committee of Representatives
6.13 Reelect Hans Mortensen as Member of For Abstain Management
Committee of Representatives
6.14 Reelect Henning Fuglsang as Member of For Abstain Management
Committee of Representatives
6.15 Reelect Jan Bjaerre as Member of For Abstain Management
Committee of Representatives
6.16 Reelect Jan Hojmark as Member of For Abstain Management
Committee of Representatives
6.17 Reelect Jens Gadensgaard Hermann as For Abstain Management
Member of Committee of Representatives
6.18 Reelect Jens Jorgen Hansen as Member For Abstain Management
of Committee of Representatives
6.19 Reelect Keld Norup as Member of For Abstain Management
Committee of Representatives
6.20 Reelect Kirsten Ishoj as Member of For Abstain Management
Committee of Representatives
6.21 Reelect Lars Peter Rasmussen as Member For Abstain Management
of Committee of Representatives
6.22 Reelect Lone Fergadis as Member of For Abstain Management
Committee of Representatives
6.23 Reelect Palle Buhl Jorgensen as Member For Abstain Management
of Committee of Representatives
6.24 Reelect Peder Philipp as Member of For Abstain Management
Committee of Representatives
6.25 Reelect Poul Konrad Beck as Member of For Abstain Management
Committee of Representatives
6.26 Reelect Preben Mehlsen as Member of For Abstain Management
Committee of Representatives
6.27 Reelect Preben Norup as Member of For Abstain Management
Committee of Representatives
6.28 Reelect Steffen Knudsen as Member of For Abstain Management
Committee of Representatives
6.29 Reelect Stig Hellstern as Member of For Abstain Management
Committee of Representatives
6.30 Reelect Susanne Dalsgaard Provstgaard For Abstain Management
as Member of Committee of
Representatives
6.31 Reelect Sven Buhrkall as Member of For Abstain Management
Committee of Representatives
6.32 Reelect Soren Nygaard as Member of For Abstain Management
Committee of Representatives
6.33 Reelect Tom Amby as Member of For Abstain Management
Committee of Representatives
6.34 Reelect Tonny Vinding Moller as Member For Abstain Management
of Committee of Representatives
6.35 Elect Birgitte Haurum as New Member of For For Management
Committee of Representatives
6.36 Elect Hans Chr. Schur as New Member of For For Management
Committee of Representatives
6.37 Elect Skeldal Sorensen as New Member For For Management
of Committee of Representatives
6.38 Elect Peter Thorsen as New Member of For For Management
Committee of Representatives
6.39 Elect Bente Overgaard as New Member of For For Management
Committee of Representatives
6.40 Elect Per Schnack as New Member of For For Management
Committee of Representatives
7.1 Reelect Rina Asmussen as Director For For Management
7.2 Elect Per Schnack as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 33.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Close Meeting None None Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
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 26
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Koizumi, Hiroyoshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Furukawa, Koji For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Saito, Kiyomi For For Management
2.8 Elect Director Machida, Yukio For For Management
3 Appoint Statutory Auditor Terawaki, For For Management
Kazumine
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
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 23
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Tahara, Norihito For For Management
2.5 Elect Director Horiuchi, Toshihiro For For Management
2.6 Elect Director Murakami, Katsumi For For Management
2.7 Elect Director Kobayashi, Yasuo For For Management
2.8 Elect Director Baba, Koichi For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Komae, Masahide
4 Approve Restricted Stock Plan For For 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
--------------------------------------------------------------------------------
KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Elect Secretary of Meeting For For Management
2 Approve Meeting Procedures For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Meeting Agenda For For Management
5 Approve Standalone and Consolidated For For Management
Financial Statements
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
8 Approve Remuneration of Directors For For Management
9 Amend Charter For For Management
10 Recall Alik Aidarbayev from Board of For For Management
Directors; Elect Almasadam Satkaliyev
to Board of Directors as Shareholder
Representative
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent For For Management
Director
12 Transact Other Business None None Management
1 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
2 Amend Articles of Association Re: For For Management
Deletion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of For For Management
the Board
4 Amend Articles of Association Re: For For Management
Deletion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive For For Management
Committee
6 Amend Articles of Association Re: For For Management
Addition of Article 25
7 Approve Effective Date of Amended For For Management
Articles of Association
8 Approve Coordination of Articles of For For Management
Association
9 Authorize Implementation of Approved For For Management
Resolutions
10 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. D. Chandak as Director For Against Management
4 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Manisha Girotra as Director For For Management
7 Reelect A. T. Vaswani as Director For Against Management
8 Reelect S. M. Kulkarni as Director For Against Management
9 Reelect G. L. Mirchandani as Director For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Tanaka, Akira For For Management
2.4 Elect Director Komatsu, Koju For For Management
2.5 Elect Director Kitsuda, Marie For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Kazuo
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For For Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For For Management
10 Reelect Yuriy Kovalchuk as Director For For Management
11 Reelect Viktoriia Lukianenko as For For Management
Director
12 Elect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Independent For For Management
Directors
14 Approve Director Fees for Executive For For Management
Directors
15 Approve Discharge of Auditors For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Chi Kong, Louis as Director For For Management
3c Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Jean M. Halloran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X9415A119
Meeting Date: MAY 14, 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 None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Statement by CEO None None Management
8 Approve Dividends For For Management
9 Accept Consolidated Financial For For Management
Statements and Statutory Reports
10 Approve Remuneration Report For Against Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Re-elect Helene Barnekow as Director For For Management
14 Re-elect Peter Boggs as Director For For Management
15 Re-elect Gunnel Duveblad as Director For For Management
16 Re-elect Stefan Lundborg as Director For For Management
17 Re-elect Anders Strom as Director For For Management
18 Elect Erik Forsberg as Director For For Management
19 Elect Carl-Magnus Mansson as Director For For Management
20 Appoint Board Chairman For For Management
21 Approve Guidelines on Electing For For Management
Nomination Committee
22 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
23 Approve Remuneration Policy For Against Management
24 Amend Memorandum and Articles of For For Management
Association
25 Authorize Share Repurchase Program For For Management
26 Authorize Share Capital Increase For For Management
without Preemptive Rights
27 Close Meeting None None Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
10 Accept Financial Statements and For For Management
Statutory Reports on Consolidated
Accounts
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Dame Amelia Fawcett as Director For For Management
15.b Reelect Wilhelm Klingspor as Director For For Management
15.c Reelect Henrik Poulsen as Director For For Management
15.d Reelect Charlotte Stromberg as Director For Against Management
15.e Elect Susanna Campbell as New Director For For Management
15.f Elect Brian McBride as New Director For For Management
16 Elect Dame Amelia Fawcett as Board For For Management
Chair
17 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2019
19.b Amend Articles Re: Equity-Related For For Management
19.c Approve Issuance of Shares to For For Management
Participants of LTI 2019
20 Approve Transfer of Class B Shares For For Management
21 Authorize Share Repurchase Program For For Management
22 Approve Transaction with a Closely For For Management
Related Party; Transfer of Real
Property from Forvaltningsaktiebolaget
Eris e Co to Aggsjons Vildmark AB
23 Close Meeting None None Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director Kelly J. Osborne For For Management
1.7 Elect Director J. Paul Rollinson For For Management
1.8 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KKR&CO., INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Ana G. Pinczuk For For Management
1.9 Elect Director Robert A. Rango For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KM CORP.
Ticker: 083550 Security ID: Y9690C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seok-gyo as Inside Director For For Management
3.2 Elect Kim Gyeong-dae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOGAN.COM LTD.
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Matthew Shafer as Director For Against Management
4 Approve Renewal of the Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against Against Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6475 per Class A
Share and EUR 1.65 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Jouko Malinen as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.H. Heijermans, MSc to For For Management
Management Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst&Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA AUTOGLASS CORP.
Ticker: 152330 Security ID: Y482A7106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-seong as Inside For For Management
Director
3.2 Elect Park Jong-woo as Outside Director For For Management
3.3 Elect Jang Yong-seok as Outside For For Management
Director
4 Elect Lee Hyeong-ju as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Park Jong-woo as a Member of For For Management
Audit Committee
5.2 Elect Jang Yong-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside For For Management
Director
3.2 Elect Lee Je-jung as Inside Director For For Management
3.3 Elect Han Cheol-su as Outside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
4 Elect Han Cheol-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
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 95
2.1 Elect Director Kumada, Atsuo For For Management
2.2 Elect Director Kobayashi, Masanori For For Management
2.3 Elect Director Shibusawa, Koichi For For Management
2.4 Elect Director Yanai, Michihito For For Management
2.5 Elect Director Yuasa, Norika For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Noboru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Independent For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
8 Approve Additional 2018 Daily Related For Did Not Vote Management
Party Transactions
9 Approve 2019 Daily Related Party For Did Not Vote Management
Transaction with Controlling
Shareholders
10 Approve 2019 Daily Related Party For Did Not Vote Management
Transaction with Important Shareholders
11 Approve 2019 Financing Credit Limit For Did Not Vote Management
12 Approve Guarantee Provision Plan For Did Not Vote Management
13 Amend Articles of Association For Did Not Vote Management
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
15 Elect Zhong Xianggang as For Did Not Vote Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For Did Not Vote Management
2.2 Approve Issue Scale For Did Not Vote Management
2.3 Approve Par Value and Issuance Price For Did Not Vote Management
2.4 Approve Bond Maturity For Did Not Vote Management
2.5 Approve Bond Interest Rate For Did Not Vote Management
2.6 Approve Period and Method of Interest For Did Not Vote Management
Payment
2.7 Approve Conversion Period For Did Not Vote Management
2.8 Approve Determination of Conversion For Did Not Vote Management
Price and Its Adjustments
2.9 Approve Downward Adjustment of For Did Not Vote Management
Conversion Price
2.10 Approve Determination Method of Size For Did Not Vote Management
for Share Conversion
2.11 Approve Terms of Redemption For Did Not Vote Management
2.12 Approve Terms of Sell-back For Did Not Vote Management
2.13 Approve Attributable Relevant Dividend For Did Not Vote Management
for the Year of Conversion
2.14 Approve Issuance Method and Target For Did Not Vote Management
Subscribers
2.15 Approve Placing Arrangements for For Did Not Vote Management
Shareholders
2.16 Approve Meeting of the Convertible For Did Not Vote Management
Bondholders
2.17 Approve Use of Proceeds For Did Not Vote Management
2.18 Approve Guarantee Matters For Did Not Vote Management
2.19 Approve Management and Deposit For Did Not Vote Management
Accounts for Proceeds
2.20 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Issuance of Convertible Bonds For Did Not Vote Management
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns and the Relevant Measures and
Commitments to be Taken
7 Approve Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Convertible
Bondholders
8 Approve Authorization of Board to For Did Not Vote Management
Handle All Matters Related to Issuance
of Convertible Bonds
9 Approve Shareholder Return Plan For Did Not Vote Management
10 Approve Change of Raised Funds For Did Not Vote Management
Investment Project
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 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 Reelect Kishor Patil as Director For For Management
5 Reelect Anant Talaulicar as Director For For Management
6 Elect Klaus Blickle as Director For For Management
7 Elect Nickhil Jakatdar as Director For For Management
8 Elect Anjan Lahiri as Director For For Management
9 Elect Alka Bharucha as Director For For Management
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 29, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4.1 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ESOP Scheme For For Management
2 Approve Remuneration of Lead For For Management
Independent Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte&Touche as For For Management
Auditors of the Company with Nita
Ranchod as Individual Designated
Auditor
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Nonkululeko Dlamini as For For Management
Director
2.3 Re-elect Terence Goodlace as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Amend Bonus and Retention Share Plan For For Management
6.2 Amend Performance Share Plan For For Management
7 Approve Changes to the Long-Term For For Management
Incentive and Forfeitable Share Awards
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Fees of the Chairperson of the For For Management
Board
2.2 Approve Fees of the Board Members For For Management
2.3 Approve Fees of the Lead Independent For For Management
Director
2.4 Approve Fees of the Chairperson of the For For Management
Audit Committee
2.5 Approve Fees of the Members of the For For Management
Audit Committee
2.6 Approve Fees of the Chairperson of the For For Management
Risk and Opportunities Committee
2.7 Approve Fees of the Members of the For For Management
Risk and Opportunities Committee
2.8 Approve Fees of the Chairperson of the For For Management
Social, Ethics and Transformation
Committee
2.9 Approve Fees of the Members of the For For Management
Social, Ethics and Transformation
Committee
2.10 Approve Fees of the Members of the For For Management
Nominations and Governance Committee
2.11 Approve Fees of the Chairperson of the For For Management
Human Resources and Remuneration
Committee
2.12 Approve Fees of the Members of the For For Management
Human Resources and Remuneration
Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Kim Hui-cheol and Choi Young-jun For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 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 Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
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 27
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Iioka, Koichi For For Management
3.2 Elect Director Kadota, Michiya For For Management
3.3 Elect Director Ito, Kiyoshi For For Management
3.4 Elect Director Kodama, Toshitaka For For Management
3.5 Elect Director Yamada, Yoshio For For Management
3.6 Elect Director Ejiri, Hirohiko For For Management
3.7 Elect Director Kobayashi, Toshimi For For Management
3.8 Elect Director Suzuki, Yasuo For For Management
3.9 Elect Director Moriwaki, Tsuguto For For Management
3.10 Elect Director Sugiyama, Ryoko For For Management
3.11 Elect Director Tanaka, Keiko For For Management
4 Appoint Statutory Auditor Muto, For For Management
Yukihiko
5 Appoint Alternate Statutory Auditor For For Management
Tada, Toshiaki
--------------------------------------------------------------------------------
KWANGJU BANK CO., LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with JB Financial For For Management
Group Co. Ltd.
2 Elect Min Byeong-ro as Outside Director For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Financial Budget Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Report of the Independent For Did Not Vote Management
Directors
8 Approve to Appoint Financial and For Did Not Vote Management
Internal Control Auditor
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Director Titles
- Remove All Provisions on Advisory
Positions
3.1 Elect Director Hanai, Nobuo For For Management
3.2 Elect Director Miyamoto, Masashi For For Management
3.3 Elect Director Osawa, Yutaka For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Yokota, Noriya For For Management
3.6 Elect Director Uryu, Kentaro For For Management
3.7 Elect Director Morita, Akira For For Management
3.8 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Kuwata, Keiji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUNG DONG PHARMACEUTICAL CO., LTD.
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 19, 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 Against Management
3.1 Elect Ryu Deok-hui as Inside Director For For Management
3.2 Elect Lee Soon-bo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 26, 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 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Martial Thierry Lopez as Director For For Management
4 Elect Sylvain Desjonqueres as Director For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Adopt Free Share Plan 2018 and Related For For Management
Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,911,062.
56
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
11 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAND&HOUSES PUBLIC CO., LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Watcharin Kasinrerk as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovitvathanaphong as For For Management
Director
6 Elect Adul Chuvanichanon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Colette O'Shea as Director For For Management
6 Elect Scott Parsons as Director For For Management
7 Re-elect Robert Noel as Director For For Management
8 Re-elect Martin Greenslade as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Edward Bonham Carter as For For Management
Director
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Simon Palley as Director For For Management
14 Re-elect Stacey Rauch as Director For For Management
15 Reappoint Ernst&Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
LARSEN&TOUBRO INFOTECH LTD. (INDIA)
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 14, 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 R. Shankar Raman as Director For For Management
4 Reelect S. N. Subrahmanyan as Director For For Management
5 Approve Revision in the Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
6 Approve Revision in the Remuneration For For Management
of Aftab Zaid Ullah as Whole-time
Director
7 Approve Revision in the Remuneration For For Management
of Sudhir Chaturvedi as Whole-time
Director
8 Approve A.M. Naik to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAZARD LTD.
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte&Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Did Not Vote Management
Conversion Price in Connection to the
Convertible Bonds
2 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Yi as Independent Director For Did Not Vote Management
2 Approve Loan from Controlling For Did Not Vote Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For Did Not Vote Management
of Performance Share and Stock Option
Incentive Plan and Repurchase and
Cancellation of Shares that has been
Granted
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Appoint Luca Rossi as Internal None For Shareholder
Statutory Auditor
2.2 Appoint Giuseppe Cerati as Alternate None For Shareholder
Auditor
2.3 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3 Approve Remuneration Policy For For Management
1 Amend Company Bylaws Re: Articles 18, For For Management
28, and 34
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 16, 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Dieter Belle for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Bruno Fankhauser for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Karl Gadesmann for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Aldo Kamper for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Martin Stuettem for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for
Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for
Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
Per Share
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for Chairman
and NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating For Did Not Vote Management
Committee
6c Approve Remuneration of Audit Committee For Did Not Vote Management
6d Approve Remuneration of Auditors for For Did Not Vote Management
2018
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8b Reelect Didrik Munch as Director For Did Not Vote Management
8c Reelect Karoline Mogster as Director For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management
as Inside Directors Directors; Elect
Lee Seok-jun as Outside Director
(Bundled)
4 Elect Lee Seok-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Green For For Management
1.2 Elect Director Gregory B. Maffei For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For Against Management
2 Elect Director Richard R. Green For Against Management
3 Elect Director David E. Rapley For Against Management
4 Approve Remuneration Report For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorize Share Repurchase Program For For Management
10 Authorize Issue of Equity For Against Management
11 Authorize Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Against Management
1.2 Elect Director Miranda Curtis For Against Management
1.3 Elect Director Brendan Paddick For Against Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229409
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229706
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229870
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Romrell For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Savita Singh as Director For Against Management
4 Approve Chokshi&Chokshi, LLP, For For Management
Chartered Accountants, Mumbai and Shah
Gupta&Co., Chartered Accountants,
Mumbai as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Increase in Borrowing Powers For For Management
7 Elect P Koteswara Rao as Director For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jagdish Capoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
LIDA HOLDINGS LTD.
Ticker: 4552 Security ID: G5479W103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distibution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For Did Not Vote Management
Director
3.2 Elect Poh Lee Tan as Director For Did Not Vote Management
3.3 Elect Peter Tse Pak Wing as Director For Did Not Vote Management
3.4 Elect Ian Keith Griffiths as Director For Did Not Vote Management
4.1 Elect Christopher John Brooke as For Did Not Vote Management
Director
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6.1 Amend Trust Deed Distribution Formula For Did Not Vote Management
Re: Unrealized Property Revaluation
Losses
6.2 Amend Trust Deed Distribution Formula For Did Not Vote Management
Re: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula For Did Not Vote Management
Re: Fair Value Losses on Financial
Instruments
6.4 Amend Trust Deed Distribution Formula For Did Not Vote Management
Re: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula For Did Not Vote Management
Re: Gains on Disposal of Special
Purpose Vehicles of Link
7 Approve Trust Deed Expanded Investment For Did Not Vote Management
Scope Re: Relevant Investments and
Relevant Investments Amendments
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Damien McDonald For For Management
1.5 Elect Director Daniel J. Moore For For Management
1.6 Elect Director Hugh M. Morrison For For Management
1.7 Elect Director Alfred J. Novak For For Management
1.8 Elect Director Sharon O'Kane For For Management
1.9 Elect Director Arthur L. Rosenthal For For Management
1.10 Elect Director Andrea L. Saia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditor
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 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 Fix Number of Directors at Seven For For Management
5.1 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Board Chairman
5.2 Elect Jose Gallo as Independent Board For For Management
Vice-Chairman
5.3 Elect Eugenio Pacelli Mattar as For For Management
Director
5.4 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
5.7 Elect Roberto Antonio Mendes as For For Management
Director
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 Oscar de Paula Bernardes Neto as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For For Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Rubens Menin Teixeira de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Maria Pulido Garcia
Ferrao de Sousa as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director and Rafael
Steinbruch as Alternate
9 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?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 9 For For Management
4 Consolidate Bylaws For For Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Approve Minutes of Meeting Summary For For Management
With 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst&Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration of Directors For Did Not Vote Management
and Supervisors
2 Approve Adjustment on 2018 Additional For Did Not Vote Management
Guarantee Provision Plan
3.1 Elect Zhong Baoshen as Non-Independent For Did Not Vote Management
Director
3.2 Elect Li Zhenguo as Non-Independent For Did Not Vote Management
Director
3.3 Elect Liu Xuewen as Non-Independent For Did Not Vote Management
Director
3.4 Elect Xu Dapeng as Non-Independent For Did Not Vote Management
Director
3.5 Elect Zou Zonghai as Non-Independent For Did Not Vote Management
Director
3.6 Elect Zhang Rumin as Non-Independent For Did Not Vote Shareholder
Director
4.1 Elect Tian Gaoliang as Independent For Did Not Vote Management
Director
4.2 Elect Li Shoushuang as Independent For Did Not Vote Management
Director
4.3 Elect Guo Jue as Independent Director For Did Not Vote Management
5.1 Elect Qi Chengjun as Supervisor For Did Not Vote Management
5.2 Elect Li Xiangju as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For Did Not Vote Management
a Battery Project
2 Approve Issuance of Long-term Right For Did Not Vote Management
Including Medium-term Notes (Perpetual
Bond)
3 Approve Issuance of Short-term For Did Not Vote Management
Financing Bills
4 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
5 Approve Company's Eligibility for For Did Not Vote Management
Rights Issue
6 Approve Rights Issue Scheme For Did Not Vote Management
6.1 Approve Share Type and Par Value For Did Not Vote Management
6.2 Approve Issue Manner For Did Not Vote Management
6.3 Approve Base, Proportion and Number of For Did Not Vote Management
Shares
6.4 Approve Pricing Principles and For Did Not Vote Management
Issuance Price
6.5 Approve Target Subscribers For Did Not Vote Management
6.6 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
6.7 Approve Issuance Time For Did Not Vote Management
6.8 Approve Underwriting Method For Did Not Vote Management
6.9 Approve Use of Proceeds For Did Not Vote Management
6.10 Approve Resolution Validity Period For Did Not Vote Management
6.11 Approve Listing for Trading For Did Not Vote Management
7 Approve Plan on Company's Rights Issue For Did Not Vote Management
8 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
9 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
10 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Counter-dilution Measures in For Did Not Vote Management
Connection to the Right Issuance
12 Approve Authorization of the Board to For Did Not Vote Management
Handle All Matters Related to Rights
Issuance
13 Approve Adjustment on Performance For Did Not Vote Management
Share Quantity and Repurchase Price of
the Performance Shares Incentive Plan
14 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
15 Approve Change in Registered Capital For Did Not Vote Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst&Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the June 14, For For Management
2018 Annual Stockholders' Meeting
2 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2018
3 Ratify the Acts of the Board and of For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For Against Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E. A. Virata as Director For For Management
4.6 Elect Lilia R. Bautista as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint Sycip, Gorres, Velayo&Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL PAKISTAN LTD.
Ticker: LOTCHEM Security ID: Y6993R109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve House Building Loans to For For Management
Director/CEO
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 28, 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 Cho Gyeong-su as Inside Director For For Management
3.2 Elect Kim Jae-yeol as Inside Director For For Management
3.3 Elect Lee Gyeong-hui as Outside For For Management
Director
3.4 Elect Lee Gyeong-muk as Outside For For Management
Director
4.1 Elect Lee Gyeong-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Gyeong-muk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-hyeon as Inside Director For For Management
3.2 Elect Jeong Joong-won as Outside For For Management
Director
4 Elect Kim Yong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jun-hyeon as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Joong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte&Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman 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
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 04, 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 78 per Share
4 Fix Number of Directors at Seven For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Andrei Nesterenko as Director None For Management
5.6 Elect Vitalii Podolskii as Director None For Management
5.7 Elect Aleksandr Prisiazhniuk as None For Management
Director
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify LLC Audit-Service SPb as RAS For For Management
Auditor
7.2 Ratify KPMG JSC as IFRS Auditor For For Management
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 04, 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 78 per Share
4 Fix Number of Directors at Seven For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Andrei Nesterenko as Director None For Management
5.6 Elect Vitalii Podolskii as Director None For Management
5.7 Elect Aleksandr Prisiazhniuk as None For Management
Director
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify LLC Audit-Service SPb as RAS For For Management
Auditor
7.2 Ratify KPMG JSC as IFRS Auditor For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Elect Zhou Zhiji as Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
LUCECO PLC
Ticker: LUCE Security ID: G5695Q104
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Distribution
--------------------------------------------------------------------------------
LUCECO PLC
Ticker: LUCE Security ID: G5695Q104
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 Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Giles Brand as Director For For Management
6 Re-elect Caroline Brown as Director For For Management
7 Re-elect John Hornby as Director For For Management
8 Re-elect Tim Surridge as Director For For Management
9 Re-elect Matt Webb 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 Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
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
--------------------------------------------------------------------------------
LUKS GROUP (VIETNAM HOLDINGS) CO. LTD.
Ticker: 366 Security ID: G5700D106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Fan Chiu Tat Martin as Director For For Management
3.2 Elect Liang Fang as Director For Against Management
3.3 Elect Liu Li Yuan as Director For Against Management
3.4 Elect Lam Chi Kuen as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: JUN 03, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Ian W. Gibbs For For Management
1.3 Elect Director Chantal Gosselin For For Management
1.4 Elect Director Ashley Heppenstall For For Management
1.5 Elect Director Ron F. Hochstein For Withhold Management
1.6 Elect Director Craig Jones For Withhold Management
1.7 Elect Director Lukas H. Lundin For Withhold Management
1.8 Elect Director Paul McRae For For Management
1.9 Elect Director Michael Nossal For Withhold Management
1.10 Elect Director Istvan Zollei For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 08, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ramesh Swaminathan as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nilesh Deshbandhu Gupta as Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kamal K. Sharma as Advisor
2 Approve Variation in Remuneration For For Management
Payable to Nilesh Deshbandhu Gupta as
Managing Director
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manju D. Gupta to Continue For For Management
Office as Chairman, Non-Executive
Director
2 Approve Vijay Kelkar to Continue For Against Management
Office as Independent Director
3 Approve R. A. Shah to Continue Office For Against Management
as Independent Director
4 Approve K. U. Mada to Continue Office For For Management
as Independent Director
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For Did Not Vote Management
the Raised Funds Investment Project
2 Approve Decrease in Registered Capital For Did Not Vote Management
of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas For For Management
Moore in the Macquarie Group Employee
Retained Equity Plan
5 Approve Issuance of Macquarie Group For For Management
Capital Notes
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Jeff Gennette For For Management
1f Elect Director Leslie D. Hale For For Management
1g Elect Director William H. Lenehan For For Management
1h Elect Director Sara Levinson For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
Process
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MAGNITOGORSK IRON&STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON&STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON&STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Elect General Director For For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON&STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 1.398 per For For Management
Share
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Andrei Eremin as Director None Against Management
3.3 Elect Kirill Levin as Director None Against Management
3.4 Elect Valerii Martsinovich as Director None For Management
3.5 Elect Ralf Morgan as Director None For Management
3.6 Elect Nikolai Nikiforov as Director None For Management
3.7 Elect Olga Rashnikova as Director None Against Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Sergei Ushakov as Director None Against Management
3.10 Elect Pavel Shiliaev as Director None Against Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6.1 Approve New Edition of Regulations on For For Management
General Meetings
6.2 Approve New Edition of Regulations on For For Management
Board of Directors
6.3 Approve New Edition of Regulations on For For Management
Management
6.4 Approve New Edition of Regulations on For For Management
CEO
7 Approve Dividends For For Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Elect Krian Upatkoon as Director For Against Management
5 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend Constitution For For Management
--------------------------------------------------------------------------------
MAHANAGAR GAS LTD.
Ticker: 539957 Security ID: Y5S732109
Meeting Date: NOV 24, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolvaraluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
9 Amend Articles of Association For For Management
10 Other Business 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 For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Niwa, Hisayoshi For For Management
2.5 Elect Director Tomita, Shinichiro For For Management
2.6 Elect Director Kaneko, Tetsuhisa For For Management
2.7 Elect Director Ota, Tomoyuki For For Management
2.8 Elect Director Tsuchiya, Takashi For For Management
2.9 Elect Director Yoshida, Masaki For For Management
2.10 Elect Director Omote, Takashi For For Management
2.11 Elect Director Otsu, Yukihiro For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
2.13 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katharine Barker as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Elect Zoe Cruz as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Jonathan Sorrell as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Introduction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ying Ying as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
4 Elect Tsang Hoi Lam as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Chau Shing Yim, David as For Against Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For For Management
1b Elect Director Thomas E. Noonan 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
--------------------------------------------------------------------------------
MANPOWERGROUP, INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Elect Director Gina R. Boswell For For Management
1.B Elect Director Cari M. Dominguez For For Management
1.C Elect Director William Downe For For Management
1.D Elect Director John F. Ferraro For For Management
1.E Elect Director Patricia Hemingway Hall For For Management
1.F Elect Director Julie M. Howard For For Management
1.G Elect Director Ulice Payne, Jr. For For Management
1.H Elect Director Jonas Prising For For Management
1.I Elect Director Paul Read For For Management
1.J Elect Director Elizabeth P. Sartain For For Management
1.K Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2018 Including Consolidated
Non-Financial Information Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Jose For For Management
Manuel Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi For For Management
Martinez as Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as For For Management
Director
9 Reelect Georg Daschner as Director For For Management
10 Ratify Appointment of and Antonio For For Management
Gomez Ciria as Director
11 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Representation
12 Amend Article 16 of General Meeting For For Management
Regulations Re: Voting of Proposals
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Remuneration Report For Against Management
15 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Bruce Connell For For Management
1b Elect Director Thomas S. Gayner For For Management
1c Elect Director Stewart M. Kasen For For Management
1d Elect Director Alan I. Kirshner For For Management
1e Elect Director Diane Leopold For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Darrell D. Martin For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Richard R. Whitt, III For For Management
1m Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. "Fritz" For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director Margaret M. McCarthy For For Management
1.11 Elect Director George Munoz For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for the Removal of
Directors
4b Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
the Certificate Approved by Our
Stockholders
4c Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
Certain Bylaw Provisions
4d Remove the Requirement for a For For Management
Supermajority Stockholder Vote for
Certain Transactions
4e Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Kakinoki, Masumi For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Takahara, Ichiro For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2 Appoint Statutory Auditor Minami, For For Management
Hikaru
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marie A. Ffolkes For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
1d Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Mikkelson For For Management
1.2 Elect Director Craig Reynolds 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 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 12, 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 Ashank Desai as Director For For Management
4 Approve Walker Chandiok and Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Commission to Non-Executive For For Management
Directors and Independent Directors
6 Approve Payment of For For Management
Benefits/Perquisites to Ashank Desai
as Non-Executive Directors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against For Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanda Ginsberg For Withhold Management
1.2 Elect Director Joseph Levin For Withhold Management
1.3 Elect Director Ann L. McDaniel For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Glenn H. Schiffman For Withhold Management
1.6 Elect Director Pamela S. Seymon For For Management
1.7 Elect Director Alan G. Spoon For For Management
1.8 Elect Director Mark Stein For Withhold Management
1.9 Elect Director Gregg Winiarski For Withhold Management
1.10 Elect Director Sam Yagan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
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 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For Against Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Peter B. Pond For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
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 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
4.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Tamano, Kunihiko
4.5 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
4.6 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
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
--------------------------------------------------------------------------------
MBIA, INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director Diane L. Dewbrey For For Management
1c Elect Director William C. Fallon For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Interim Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pracha Jaidee as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration and Pension of For For Management
Directors
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Vitaly Ustimenko as a For Against Management
Non-executive Director and Approve His
Remuneration
4 Elect Liubov Malyarevskaya as an For For Management
Independent Non-executive Director and
Approve Her Remuneration
5 Approve Dividends For For Management
6 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 05, 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 Stock-for-Salary Plan For For Management
6 Approve Co-Investment Plan For Against Management
7 Approve Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Maximo Ibarra and Vittorio For For Management
Pignatti-Morano Campori as Directors
(Bundled)
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Kanda, For For Management
Shigeru
2.3 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant Billing For For Management
1.4 Elect Director Ian Bruce For For Management
1.5 Elect Director Harvey Doerr For For Management
1.6 Elect Director Judy Fairburn For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend By-Law No. 3 and By-Law No. 5 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ahn Geun-young as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Abstain Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LTD.
Ticker: 532865 Security ID: Y5934S127
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayanti Patel as Director For For Management
4 Reelect Anand Patel as Director For For Management
5 Approve S R B C&CO LLP, Chartered For For Management
Accountants as Statutory Auditors and
Ernst&Young LLP, Chartered
Accountants, Singapore as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Manubhai Khodidas Patel as For For Management
Director
7 Elect Bhaskar Rao as Director For For Management
8 Elect C. S. Liew as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2 Approve Issuance of Class B Ordinary For Against Management
Shares to Mu Rongjun Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
3 Approve Issuance of Class B Ordinary For Against Management
Shares to Wang Huiwen Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
4 Approve Issuance of Class B Ordinary For Against Management
Shares to Chen Liang Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
5 Approve Issuance of Class B Ordinary For Against Management
Shares to Orr Gordon Robert Halyburton
Upon Vesting of His Restrictive Share
Units Pursuant to the Terms the
Post-IPO Share Award Scheme and
Related Transactions
6 Approve Issuance of Class B Ordinary For Against Management
Shares to Leng Xuesong Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms the Post-IPO Share Award
Scheme and Related Transactions
7 Approve Issuance of Class B Ordinary For Against Management
Shares to Shum Heung Yeung Harry Upon
Vesting of His Restrictive Share Units
Pursuant to the Terms the Post-IPO
Share Award Scheme and Related
Transactions
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Elect Charlotte Twyning as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERCK&CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Dae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Jeon Gwang-su as Outside Director For For Management
5 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Hui-moon as Inside Director For For Management
3.2 Elect Kim Hyeon-wook as Outside For For Management
Director
4 Elect Koo Jeong-han as Outside For For Management
Director to serve as an Audit
Committee Member
5 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METCASH LTD.
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeffery Adams
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Chris Gay For For Management
1b Elect Director William W. Grounds For For Management
1c Elect Director Alexis M. Herman For For Management
1d Elect Director Roland Hernandez For For Management
1e Elect Director John Kilroy For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director James J. Murren For For Management
1i Elect Director Paul Salem For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MHP S.E.
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Christakis Taoushanis as For For Management
Director
--------------------------------------------------------------------------------
MHP SE
Ticker: MHPC Security ID: 55302T204
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Gary Wills as Director For Against Management
--------------------------------------------------------------------------------
MHP SE
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Roger Gary Wills as Director For For Management
4 Approve Deloitte Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
MICHELMERSH BRICK HOLDINGS PLC
Ticker: MBH Security ID: G6116L104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Frank Hanna as Director For For Management
3 Re-elect Bob Carlton-Porter as Director For Against Management
4 Approve Final Dividend For For Management
5 Reappoint Nexia Smith&Williamson For For Management
Audit Limited as Auditors and
Authorise Their Remuneration
6 Approve Scrip Dividend 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to For For Management
Marcel BidCo GmbH
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Silke Scheiber as Director For For Management
11 Re-elect Darren Roos as Director For For Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share For For Management
Consolidation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director Sanjay Mehrotra For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2.1 Elect Fang Hongbo as Non-Independent For Did Not Vote Management
Director
2.2 Elect Yin Bitong as Non-Independent For Did Not Vote Management
Director
2.3 Elect Zhu Fengtao as Non-Independent For Did Not Vote Management
Director
2.4 Elect Gu Yanmin as Non-Independent For Did Not Vote Management
Director
2.5 Elect He Jianfeng as Non-Independent For Did Not Vote Management
Director
2.6 Elect Yu Gang as Non-Independent For Did Not Vote Management
Director
3.1 Elect Xue Yunkui as Independent For Did Not Vote Management
Director
3.2 Elect Guan Qingyou as Independent For Did Not Vote Management
Director
3.3 Elect Han Jian as Independent Director For Did Not Vote Management
4.1 Elect Liu Min as Supervisor For Did Not Vote Management
4.2 Elect Zhao Jun as Supervisor For Did Not Vote Management
5 Approve Remuneration of Independent For Did Not Vote Management
Directors and External Directors
6 Approve Provision of Guarantee to For Did Not Vote Management
Controlled Subsidiary
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For Did Not Vote Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For Did Not Vote Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For Did Not Vote Management
2.2 Approve Method of Merger For Did Not Vote Management
2.3 Merger Effective Date and Completion For Did Not Vote Management
Date
2.4 Approve Share Type and Par Value For Did Not Vote Management
2.5 Approve Target Subscribers For Did Not Vote Management
2.6 Approve Issue Price of Midea Group Co. For Did Not Vote Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For Did Not Vote Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For Did Not Vote Management
2.9 Approve Share Swap by Issuance of For Did Not Vote Management
Shares
2.10 Approve Purchase Claim of Dissident For Did Not Vote Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For Did Not Vote Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For Did Not Vote Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For Did Not Vote Management
2.14 Approve Conversion Method For Did Not Vote Management
2.15 Approve Issuance of Shares Listed for For Did Not Vote Management
Circulation
2.16 Approve Fractional Shares Processing For Did Not Vote Management
Method
2.17 Approve Handling of Limited Rights of For Did Not Vote Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For Did Not Vote Management
Earnings
2.19 Approve Creditor's Rights and Debts For Did Not Vote Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For Did Not Vote Management
During the Transition Period
2.21 Approve Employee Placement For Did Not Vote Management
2.22 Approve Delivery For Did Not Vote Management
2.23 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Draft and Summary on Merger by For Did Not Vote Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For Did Not Vote Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For Did Not Vote Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For Did Not Vote Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For Did Not Vote Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For Did Not Vote Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Did Not Vote Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For Did Not Vote Management
11 Approve Evaluation Report on this For Did Not Vote Management
Transaction
12 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For Did Not Vote Management
Acquisition Claims Provider
14 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
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MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Shareholder Return Plan For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Draft and Summary on Stock For Did Not Vote Management
Option Incentive Plan
8 Approve Methods to Assess the For Did Not Vote Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For Did Not Vote Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For Did Not Vote Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For Did Not Vote Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For Did Not Vote Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For Did Not Vote Management
18 Approve Report on Foreign Exchange For Did Not Vote Management
Derivatives Business
19 Approve Use of Idle Own Funds to For Did Not Vote Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For Did Not Vote Management
21 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For Did Not Vote Management
Shares
1.1 Approve Manner and Usage of Share For Did Not Vote Management
Repurchase
1.2 Approve Price or Price Range and For Did Not Vote Management
Pricing Principle of the Share
Repurchase
1.3 Approve Total Capital and Capital For Did Not Vote Management
Source Used for the Share Repurchase
1.4 Approve Type, Number and Proportion of For Did Not Vote Management
the Share Repurchase
1.5 Approve Period of the Share Repurchase For Did Not Vote Management
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LIMITED
Ticker: 1200 Security ID: G4491W100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Kin Yip, Freddie as Director For For Management
2a2 Elect Wong San as Director For For Management
2a3 Elect Sun Tak Chiu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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MIDLAND IC&I LIMITED
Ticker: 459 Security ID: G6103P118
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Hon Shing, Daniel as For For Management
Director
2a2 Elect Ying Wing Cheung, William as For For Management
Director
2a3 Elect Ho Kwan Tat, Ted as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDLAND IC&I LTD.
Ticker: 459 Security ID: G6103P118
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Referral Services For For Management
Agreement (2018), New Annual Caps and
Related Transactions
2 Approve Revised Annual Cap and Related For For Management
Transactions
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Related Party Transactions for For For Management
Year Ended June 30, 2018
7 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2019
8 Amend Articles of Association For For Management
9 Approve Holding of Office of Profit by For For Management
Sikandar Mustafa Khan and Sohail
Bashir Rana
1 Other Business For Against Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MINDTREE Security ID: Y60362103
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Final For For Management
Dividend
3 Elect N S Parthasarathy as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Approve Charitable Donations For Against Management
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MINDTREE LTD.
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Apurva Purohit as Director For For Management
2 Approve Reappointment and Remuneration For For Management
of Namakal Srinivasan Parthasarathy as
Executive Vice Chairman
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
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 Amend Business Lines For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director Tsuruta, Tetsuya For For Management
3.5 Elect Director None, Shigeru For For Management
3.6 Elect Director Uehara, Shuji For For Management
3.7 Elect Director Kagami, Michiya For For Management
3.8 Elect Director Aso, Hiroshi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsumura, Atsuko For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Naoyuki
4.2 Appoint Statutory Auditor Yoshino, For For Management
Koichi
4.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
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MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Huang Chiung Hui as Director For For Management
5 Elect Wu Fred Fong as Director For For Management
6 Elect Wang Ching as Director For For Management
7 Elect Yu Zheng as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINWISE CO., LTD.
Ticker: 214180 Security ID: Y6S3F5106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-cheol as Inside For For Management
Director
3.2 Elect Kim Min-jeong as Inside Director For For Management
4.1 Elect Kim Cheol-gyun as Outside For For Management
Director
4.2 Elect Hwang I-seok as Outside Director For For Management
4.3 Elect Cho Bu-gwan as Outside Director For For Management
5.1 Elect Kim Cheol-gyun as a Member of For For Management
Audit Committee
5.2 Elect Hwang I-seok as a Member of For For Management
Audit Committee
5.3 Elect Cho Bu-gwan as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRACA HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
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MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Kim Gyeong-han as Outside For For Management
Director
6 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
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 17
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
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MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Mizukami, Masamichi For For Management
1.4 Elect Director Jono, Masahiro For For Management
1.5 Elect Director Inari, Masato For For Management
1.6 Elect Director Ariyoshi, Nobuhisa For For Management
1.7 Elect Director Okubo, Tomohiko For For Management
1.8 Elect Director Otsuka, Hiroyuki For For Management
1.9 Elect Director Kato, Kenji For For Management
1.10 Elect Director Tanigawa, Kazuo For For Management
1.11 Elect Director Sato, Tsugio For For Management
2.1 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.2 Appoint Statutory Auditor Kawa, Kunio For For Management
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
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 65
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Mishima, Masahiko For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
3.1 Elect Director and Audit Committee For For Management
Member Goto, Toshifumi
3.2 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
3.3 Elect Director and Audit Committee For For Management
Member Unoura, Hiro
3.4 Elect Director and Audit Committee For Against Management
Member Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Masuko, Osamu For Against Management
3.2 Elect Director Kato, Takao For For Management
3.3 Elect Director Shiraji, Kozo For For Management
3.4 Elect Director Miyanaga, Shunichi For Against Management
3.5 Elect Director Kobayashi, Ken For Against Management
3.6 Elect Director Kawaguchi, Hitoshi For Against Management
3.7 Elect Director Karube, Hiroshi For Against Management
3.8 Elect Director Egami, Setsuko For For Management
3.9 Elect Director Koda, Main For For Management
3.10 Elect Director Takeoka, Yaeko For For Management
3.11 Elect Director Oba, Yoshitsugu For For Management
3.12 Elect Director Sasae, Kenichiro For Against Management
3.13 Elect Director Sono, Kiyoshi For Against Management
3.14 Elect Director Sakamoto, Hideyuki For Against Management
3.15 Elect Director Miyagawa, Mitsuko For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
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MITSUI&CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
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MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Kasahara, Kenji For For Management
1.6 Elect Director Shima, Satoshi For For Management
1.7 Elect Director Shimura, Naoko For For Management
1.8 Elect Director Murase, Tatsuma For For Management
1.9 Elect Director Matsunaga, Tatsuya For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: FEB 01, 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 Approve Spin-Off of Nordic For For Management
Entertainment Group AB and
Distribution of Shares to Shareholders
8 Approve Issuance of Class B Shares up For Against Management
to 20 Per Cent of Total Issued B
Shares without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.45 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect David Chance as Director For For Management
15.b Reelect Simon Duffy as Director For For Management
15.c Reelect Gerhard Florin as Director For For Management
15.d Reelect Donata Hopfen as Director For For Management
15.e Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chair For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
18 Authorize Representatives of At Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Approve Performance Share Plan LTI 2019 For Against Management
20.b Approve Warrant Plan for Key For For Management
Employees; Approve Issuance of up to
450,104 Warrants; Approve Transfer of
Warrants to Participants
21.a Approve Equity Plan Financing Through For Against Management
Transfer of Class B Shares
21.b Approve Alternative Equity Plan For Against Management
Financing
22 Amend Articles Re: Corporate Purpose For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 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 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7.1 Elect Chieh Wang, with ID No. For For Management
G120583XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chris Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jamie Lin
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
SHIN SEONGBIN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chieh Wang
--------------------------------------------------------------------------------
MONAMI CO., LTD.
Ticker: 005360 Security ID: Y61374107
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 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
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 Andrew Fisher as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Mark Lewis as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect Genevieve Shore as Director For For Management
9 Elect Sarah Warby as Director For For Management
10 Elect Scilla Grimble as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise 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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Kathleen E. Ciaramello For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Sydney Selati For For Management
1.10 Elect Director Mark S. Vidergauz 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
--------------------------------------------------------------------------------
MONTAUK HOLDINGS LTD.
Ticker: MNK Security ID: S5222A108
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mohamed Ahmed as Director For For Management
1.2 Re-elect Bruce Raynor as Director For For Management
1.3 Elect Kevin Govender as Director For For Management
2 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
with Theunis Schoeman as the
Individual Registered Auditor
3.1 Re-elect Mohamed Ahmed as Member of For For Management
the Audit Committee
3.2 Re-elect Naziema Jappie as Member of For For Management
the Audit Committee
3.3 Re-elect Bruce Raynor as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares and For For Management
Options for Cash
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Therese Esperdy For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Kathryn M. Hill For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
1.10 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Hirota, Masato For For Management
2.9 Elect Director Takano, Shiho For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Akiyuki
3.2 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 02, 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 7.7 per Share
4.1 Elect Ilia Bakhturin as Director None Against Management
4.2 Elect Paul Bodart as Director None For Management
4.3 Elect Mikhail Bratanov as Director None For Management
4.4 Elect Oleg Vyugin as Director None For Management
4.5 Elect Andrei Golikov as Director None Against Management
4.6 Elect Mariia Gordon as Director None For Management
4.7 Elect Valerii Goregliad as Director None Against Management
4.8 Elect Iurii Denisov as Director None Against Management
4.9 Elect Dmitrii Eremeev as Director None For Management
4.10 Elect Bella Zlatkis as Director None Against Management
4.11 Elect Aleksander Izosimov as Director None For Management
4.12 Elect Rainer Riess as Director None For Management
5.1 Elect Vladislav Zimin as Members of For For Management
Audit Commission
5.2 Elect Mihail Kireev as Members of For For Management
Audit Commission
5.3 Elect Olga Romantsova as Members of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Regulations on General Meetings For For Management
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Members of For For Management
Audit Commission
12 Approve Company's Membership in For For Management
Association of Financial Technology
Development
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon
Commodities Limited
2 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon PTE
LTD
3 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For Withhold Management
2.2 Elect Director Stuart Brown For Withhold Management
2.3 Elect Director Karen Goracke For For Management
2.4 Elect Director David Whittle For Withhold Management
2.5 Elect Director William Lamb For For Management
2.6 Elect Director Tom Peregoodoff For For Management
2.7 Elect Director Brett Desmond For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Long Term Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Re: Shares of For For Management
Log Commercial Properties e
Participacoes S.A.
2 Approve Agreement for Partial Spin-Off For For Management
Re: Shares of Log Commercial
Properties e Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
10 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?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Current For For Management
Organizational Structure of the
Company and Amend Articles Accordingly
2.1 Elect Sinai Waisberg as Director For For Management
2.2 Elect Leonardo Guimaraes Correa as For For Management
Director
2.3 Elect Betania Tanure de Barros as For For Management
Director
2.4 Elect Rubens Menin Teixeira de Souza For For Management
as Director
2.5 Elect Marcos Alberto Cabaleiro For For Management
Fernandez as Director
2.6 Elect Rafael Nazareth Menin Teixeira For For Management
de Souza as Director
2.7 Elect Antonio Kandir as Director For For 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 Sinai Waisberg as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Nazareth Menin Teixeira
de Souza as Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
5 Approve Remuneration of Company's For For Management
Management
6 Approve Decrease in Board Size For For Management
7 Amend Article 23 For For Management
8 Consolidate Bylaws For For Management
9 Amend Stock Option Plan For Against Management
10 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
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 Authorize Capitalization of Reserves For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws 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?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvio Romero de Lemos Meira as For For Management
Independent Director
2 Install Innovation Committee For For Management
3 Approve Increase in Board Size from For For Management
Seven to Eight Members
4 Change Name of Governance and Ethics For For Management
Committee to Governance and Compliance
Committee
5 Amend Article 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
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 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Appoint Statutory Auditor Jinno, Hidema For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry 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
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director George W. Siguler For For Management
1j Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For For Management
Board
5.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For For Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For For Management
Board
5.8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD.
Ticker: 534091 Security ID: Y5S057101
Meeting Date: AUG 31, 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
2 Approve Dividend For For Management
3 Reelect Madhu Vadera Jayakumar as For For Management
Director
4 Reelect Hemang Raja as Director For For Management
5 Approve Shah Gupta&Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte&Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2019
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8 Discussion Item - Shareholder Proposal None For Shareholder
Relating To the Company's Clawback
Policy
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO. LTD.
Ticker: 532234 Security ID: Y6211M130
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 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 Basant Kumar Thakur as Director For For Management
4 Elect K. Rajeswara Rao as Director For For Management
5 Elect Anil Kumar Nayak as Director For For Management
6 Elect Pradip Kumar Mishra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Remuneration of President For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 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 0.78 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board Until
June 1st, 2018
6 Approve Compensation of Laurent For Against Management
Mignon, CEO Until June 1st, 2018
7 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board Since
June 1st, 2018
8 Approve Compensation of Francois For For Management
Riahi, CEO Since June 1st, 2018
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
12 Ratify Appointment of Laurent Mignon For For Management
as Director
13 Ratify Appointment of Nicole For For Management
Etchegoinberry as Director
14 Ratify Appointment of Christophe For For Management
Pinault as Director
15 Ratify Appointment of Diane de Saint For For Management
Victor as Director
16 Reelect Laurent Mignon as Director For For Management
17 Reelect Diane de Saint Victor as For For Management
Director
18 Reelect BPCE as Director For Against Management
19 Reelect Catherine Pariset as Director For For Management
20 Reelect Bernard Dupouy as Director For For Management
21 Reelect Christophe Pinault as Director For For Management
22 Elect Daniel de Beaurepaire as Director For For Management
23 Ratify Appointment of Henri Proglio as For Against Management
Censor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Officers
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
32 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORP.
Ticker: NNA Security ID: Y62159101
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORP.
Ticker: NNA Security ID: Y62159101
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte Noury For For Management
1.2 Elect Director George Galatis For For Management
1.3 Elect Director Eleni Warren For For Management
2 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For For Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte&Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst&Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen (Chair), For For Management
Martina Floel, Jean-Baptiste Renard,
Willem Schoeber, Marco Wiren (Vice
Chair), Elizabeth Burghout and Jari
Rosendal as Directors; Elect Sonat
Burman Olsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve 3:1 Stock Split For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET 1 U.E.P.S. TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For For Management
1.2 Elect Director Alex M.R. Smith For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J.K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Alfred T. Mockett For Withhold Management
1.7 Elect Director Ekta Singh-Bushell For For Management
2 Ratify Deloitte&Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NEW GOLD, INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Renaud Adams For For Management
2.2 Elect Director Gillian Davidson For For Management
2.3 Elect Director James Gowans For For Management
2.4 Elect Director Margaret (Peggy) For For Management
Mulligan
2.5 Elect Director Ian Pearce For For Management
2.6 Elect Director Marilyn Schonberner For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Cheng Kar-Shun, Henry as Director For Did Not Vote Management
3b Elect Doo Wai-Hoi, William as Director For Did Not Vote Management
3c Elect Cha Mou-Sing, Payson as Director For Did Not Vote Management
3d Elect Cheng Kar-Shing, Peter as For Did Not Vote Management
Director
3e Elect Liang Cheung-Biu, Thomas as For Did Not Vote Management
Director
3f Elect Cheng Chi-Man, Sonia as Director For Did Not Vote Management
3g Elect Sitt Nam-Hoi as Director For Did Not Vote Management
3h Elect So Chung-Keung, Alfred as For Did Not Vote Management
Director
3i Elect Ip Yuk-Keung as Director For Did Not Vote Management
3j Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Did Not Vote Management
Share Option Scheme
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ken Pigaga as Director For For Management
6 Re-elect Samantha Wren as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Anna Ewing as Director For For Management
9 Re-elect Ivan Ritossa as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
NEXGEN ENERGY LTD.
Ticker: NXE Security ID: 65340P106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Leigh Curyer For For Management
2.2 Elect Director Warren Gilman For For Management
2.3 Elect Director Karri Howlett For For Management
2.4 Elect Director Christopher McFadden For For Management
2.5 Elect Director Richard Patricio For Withhold Management
2.6 Elect Director Trevor Thiele For For Management
2.7 Elect Director Sybil Veenman For For Management
2.8 Elect Director Brad Wall For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Patrick Soderlund For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
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 Elect Tristia Harrison as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
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 12
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Sugiyama, Toru For For Management
2.4 Elect Director Kammei, Kiyohiko For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD.
Ticker: 532541 Security ID: Y62769107
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra S Pawar as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Rajendra S Pawar as Chairman
5 Approve Appointment and Remuneration For For Management
of Arvind Thakur as Vice-Chairman&
Managing Director
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
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 30
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Egawa, Kentaro For For Management
3.2 Elect Director Tsuchiya, Tadami For For Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Iwasaki, Toshitaka For For Management
3.5 Elect Director Yamamoto, Yasuhiro For For Management
3.6 Elect Director Sano, Kiyotaka For For Management
3.7 Elect Director Yasuda, Kazushige For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
4.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Tomoyuki
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV42552
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 85
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH&TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NIVEUS INVESTMENTS LTD.
Ticker: NIV Security ID: S5721Z109
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Yunis Shaik as Director For For Management
1.2 Re-elect Jabu Ngcobo as Director For For Management
1.3 Re-elect Andre van der Veen as Director For Abstain Management
1.4 Elect Cisco Pereira as Director For For Management
2 Reappoint Grant Thornton Partnership For Against Management
Johannesburg as Auditors of the
Company with Michelle da Costa as the
Designated Auditor
3.1 Re-elect Dr Moretlo Molefi as Member For For Management
of the Audit and Risk Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Report For Against Management
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Non-executive Directors' Fees For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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 For Management
2.4 Elect Director Okamura, Takeshi For For Management
2.5 Elect Director Ichikawa, Nobuyuki For For Management
2.6 Elect Director Takeuchi, Hiroshi For For Management
2.7 Elect Director Hasegawa, Masahiro For For Management
2.8 Elect Director Shiotani, Shin For For Management
2.9 Elect Director Fushimi, Hiroyuki For For Management
2.10 Elect Director Izumida, Tatsuya For For Management
2.11 Elect Director Shindo, Kensuke For For Management
2.12 Elect Director Yaguchi, Takahito For For Management
2.13 Elect Director Sakaguchi, Naoto For For Management
2.14 Elect Director Ariga, Yasuo For For Management
2.15 Elect Director Hara, Yuji For For Management
2.16 Elect Director Sugiyama, Yuichi For For Management
2.17 Elect Director Miura, Hisato For For Management
2.18 Elect Director Ikeda, Shinya For For Management
2.19 Elect Director Yamamoto, Kazuto For For Management
3.1 Appoint Statutory Auditor Asakura, For For Management
Yoshihisa
3.2 Appoint Statutory Auditor Kondo, Kazuo For Against Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; Approve For For Management
Distribution of up to EUR 0.20 Per
Share as dividend from the retained
earnings and/or as repayment of
capital from Company's Invested
Non-Restricted Equity Reserve in four
installments during the authorization
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, For For Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and
Kari Stadigh as Directors, Elect Soren
Skou as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2019
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2020
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 For For Management
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 6.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
15.a Reelect Anders Borg as Director For For Management
15.b Reelect David Chance as Director For For Management
15.c Reelect Henrik Clausen as Director For For Management
15.d Reelect Simon Duffy as Director For For Management
15.e Reelect Kristina Schauman as Director For For Management
15.f Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chairman For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Minimum Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Approve Performance Share Plan LTIP For Against Management
2019 for Key Employees
20.b Authorize New Class C Common Stock For Against Management
20.c Approve Equity Plan Financing Through For Against Management
Issuance of Class C Shares
20.d Approve Equity Plan Financing Through For Against Management
Repurchase of Class C Shares
20.e Approve Equity Plan Financing Through For Against Management
Transfer of Class B Shares
20.f Approve Equity Swap Agreement as For Against Management
Alternative Equity Plan Financing
21 Amend Articles Re: Set Minimum (SEK For For Management
100 Million) and Maximum (SEK 400
Million) Share Capital; Approve
Capitalization of Reserves of SEK 134.
2 Million
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For For Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Haramaki, Satoshi For For Management
3.3 Elect Director Hirosawa, Masamine For For Management
3.4 Elect Director Mizuma, Tsutomu For For Management
3.5 Elect Director Takenaka, Masayuki For For Management
3.6 Elect Director Takahashi, Hideaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Ogawa, Yasuhiko
4.3 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
5 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Akira
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Thiessen For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Desmond M. Balakrishnan For Withhold Management
1.4 Elect Director Steven A. Decker For For Management
1.5 Elect Director Gordon B. Keep For Withhold Management
1.6 Elect Director David C. Laing For For Management
1.7 Elect Director Christian Milau For For Management
1.8 Elect Director Kenneth W. Pickering For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank J. Del Rio For For Management
1b Elect Director Chad A. Leat For For Management
1c Elect Director Steve Martinez For For Management
1d Elect Director Pamela Thomas-Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Instruct Board to Initiate Process to Against Did Not Vote Shareholder
Apply for Secondary Listing on the
Main Market of the London Stock
Exchange
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Instruct Management to Take All Steps Against Did Not Vote Shareholder
to Redomicile All of the Banking
Operations of the Company and Its
Subsidiaries Outside of Norway Within
Nine Months
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Reelect John Hosteland as Director For Did Not Vote Management
5.2 Reelect Christine Rodsaether as For Did Not Vote Management
Director
5.3 Reelect Anita Aarnaes as Director For Did Not Vote Management
5.4 Elect Kjetil Garstad as New Director For Did Not Vote Management
6.1 Reelect Knut Gillesen as Member of For Did Not Vote Management
Nominating Committee
6.2 Reelect Alf Nielsen as Deputy Member For Did Not Vote Management
of Nominating Committee
6.3 Elect Bjorn Kise as New Member of For Did Not Vote Management
Nominating Committee
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 250,000 for Other Directors;
Approve Remuneration of Employee
Representatives and Deputy Member
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
11.2 Approve Creation of NOK 9.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES, INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Sharon Dowdall For For Management
2.2 Elect Director Diane Garrett For For Management
2.3 Elect Director Thomas Kaplan For For Management
2.4 Elect Director Gregory A. Lang For For Management
2.5 Elect Director Igor Levental For For Management
2.6 Elect Director Kalidas Madhavpeddi For For Management
2.7 Elect Director Clynton Nauman For For Management
2.8 Elect Director Ethan Schutt For For Management
2.9 Elect Director Anthony P. Walsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2018
3.2 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For Against Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Reduction of Price of Insulin and Against Against Shareholder
Other Products if Return on Equity
Exceeds 7 Per Cent
9 Other Business None None Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director J. Wayne Richards For For Management
1B Elect Director Robert Workman 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
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Lawrence S. Coben For For Management
1d Elect Director Heather Cox For For Management
1e Elect Director Terry G. Dallas For For Management
1f Elect Director Mauricio Gutierrez For For Management
1g Elect Director William E. Hantke For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Anne C. Schaumburg For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Ichii, Akitoshi For For Management
1.6 Elect Director Goto, Nobuo For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Ikeda, Teruhiko For Against Management
1.9 Elect Director Bada, Hajime For For Management
1.10 Elect Director Mochizuki, Akemi For For Management
1.11 Elect Director Iwamoto, Toshio For For Management
1.12 Elect Director Fujita, Yoshitaka For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
3.2 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
3.3 Appoint Statutory Auditor Nakata, For Against Management
Katsumi
3.4 Appoint Statutory Auditor Tsujiyama, For Against Management
Eiko
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Steven J. Lund For For Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For For Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For For Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
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 Against Management
Statutory Reports
2 Elect Wang Keven Dun as Director For Against Management
3 Elect Chan Kim Yung, Eva as Director For For Management
4 Elect Ye Yong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Wang Xuexian as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Equity For For Management
Interest in Blue Light (HK) Trading Co.
, Limited and Related Transactions
2 Approve Proposed Acquisition of Equity For For Management
Interest in Wuhu NVC Lighting
E-Commerce Limited and Related
Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Heads of Agreement, the For For Management
Formal Share Purchase Agreement and
Related Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Unit Scheme For Against Management
and Restricted Share Unit Scheme Rules
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Restricted Share
Unit Scheme Pursuant to Restricted
Share Unit Scheme Rules
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Baldwin For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Susan M. Cameron For For Management
1d Elect Director Michael L. Ducker For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director Herbert K. Parker For For Management
1j Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte&Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Thomas D. Eckert For Against Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director Ed Grier For For Management
1.5 Elect Director Manuel H. Johnson For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For Against Management
1.10 Elect Director W. Grady Rosier For Against Management
1.11 Elect Director Susan Williamson Ross For Against Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
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 18
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Sato, Takehito For For Management
2.5 Elect Director Kotera, Yasuo For For Management
2.6 Elect Director Murata, Toshihiko For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3 Appoint Statutory Auditor Yokokawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Lord Rose as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as For For Management
Director
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Andrew Harrison as Director For Against Management
14 Re-elect Emma Lloyd as Director For For Management
15 Elect Julie Southern as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Creation Plan For Against Management
20 Approve Annual Incentive Plan For Against Management
21 Approve Sharesave Scheme For For Management
22 Approve Executive Share Option Scheme For For Management
23 Approve the Amendment to the For Against Management
Chairman's Share Matching Award
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the M&S Arrangements For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Odonto System For For Management
Planos Odontologicos Ltda.
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Odonto For For Management
System Planos Odontologicos Ltda.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Odonto System For For Management
Planos Odontologicos Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
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 for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For Did Not Vote Management
6 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?
7 Elect Ivan Maluf Junior as Fiscal None For Shareholder
Council Member and Eduardo da Gama
Godoy as Alternate Appointed by
Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 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?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Articles Accordingly
2 Amend Articles/Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Board Chairman For Against Management
2 Approve Board Composition For Against Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Peter D. Clarke For For Management
1D Elect Director Luke R. Corbett For For Management
1E Elect Director David L. Hauser For For Management
1F Elect Director Judy R. McReynolds For For Management
1G Elect Director David E. Rainbolt For For Management
1H Elect Director J. Michael Sanner For For Management
1I Elect Director Sheila G. Talton For For Management
1J Elect Director Sean Trauschke For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL INDIA LTD.
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 22, 2018 Meeting Type: Annual
Record Date: SEP 15, 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. K. Sharma as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Asha Kaul as Director For For Management
6 Elect Priyank Sharma as Director For For Management
7 Elect S. Manoharan as Director For For Management
8 Elect Amina R. Khan as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
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 65
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hanaki, Yoshimaro For For Management
3.2 Elect Director Ieki, Atsushi For For Management
3.3 Elect Director Ryoki, Masato For For Management
3.4 Elect Director Horie, Chikashi For For Management
3.5 Elect Director Yamamoto, Takeshi For For Management
3.6 Elect Director Ishimaru, Osamu For For Management
3.7 Elect Director Senda, Harumitsu For For Management
3.8 Elect Director Komura, Kinya For For Management
3.9 Elect Director Asahi, Yasuhiro For For Management
3.10 Elect Director Okaya, Tokuichi For For Management
3.11 Elect Director Ozawa, Masatoshi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Elect Paul Baloyi as Director For For Management
2.2 Elect Peter de Beyer as Director For For Management
2.3 Elect Thys du Toit as Director For For Management
2.4 Elect Albert Essien as Director For For Management
2.5 Elect Itumeleng Kgaboesele as Director For For Management
2.6 Elect John Lister as Director For For Management
2.7 Elect Sizeka Magwentshu-Rensburg as For For Management
Director
2.8 Elect Trevor Manuel as Director For For Management
2.9 Elect Nombulelo Moholi as Director For For Management
2.10 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
2.11 Elect Nosipho Molope as Director For For Management
2.12 Elect Peter Moyo as Director For For Management
2.13 Elect James Mwangi as Director For For Management
2.14 Elect Marshall Rapiya as Director For For Management
2.15 Elect Casper Troskie as Director For For Management
2.16 Elect Stewart van Graan as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Elect Peter de Beyer as Member of the For For Management
Audit Committee
3.3 Elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.4 Elect John Lister as Member of the For For Management
Audit Committee
3.5 Elect Nosipho Molope as Member of the For For Management
Audit Committee
4.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.2 Appoint Deloitte&Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
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 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Sasa, Hiroyuki For For Management
3.3 Elect Director Stefan Kaufmann For For Management
3.4 Elect Director Koga, Nobuyuki For For Management
3.5 Elect Director Shimizu, Masashi For For Management
3.6 Elect Director Fujita, Sumitaka For For Management
3.7 Elect Director Katayama, Takayuki For For Management
3.8 Elect Director Kaminaga, Susumu For For Management
3.9 Elect Director Kikawa, Michijiro For For Management
3.10 Elect Director Iwamura, Tetsuo For For Management
3.11 Elect Director Masuda, Yasumasa For For Management
3.12 Elect Director Natori, Katsuya For For Management
3.13 Elect Director Iwasaki, Atsushi For For Management
3.14 Elect Director D. Robert Hale For For Management
3.15 Elect Director Jim C. Beasley For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director S. Kurishna Kumar For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director John L. Hall For Against Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman 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
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
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 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Koie, Yasuyuki For For Management
3.2 Elect Director Uchikura, Masaki For For Management
3.3 Elect Director Hori, Hitoshi For For Management
3.4 Elect Director Myoga, Haruki For For Management
3.5 Elect Director Nakayama, Yasutoshi For For Management
3.6 Elect Director Suda, Nobuyoshi For For Management
3.7 Elect Director Yamada, Masayuki For For Management
3.8 Elect Director Nagai, Moto For For Management
3.9 Elect Director Terui, Keiko For For Management
3.10 Elect Director Hirai, Kenji For For Management
4.1 Appoint Statutory Auditor Toyoda, For For Management
Masahiko
4.2 Appoint Statutory Auditor Higuchi, For For Management
Wataru
5.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
5.2 Appoint Alternate Statutory Auditor For For Management
Watabe, Kimio
6 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 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
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share None For Management
Plan
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Contingent Resolution - Free, Against Against Shareholder
Prior and Informed Consent
9c Approve Contingent Resolution - Set Against Against Shareholder
and Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and
Energy by Relevant Industry
Associations
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management
Hilpi Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors; Elect Pia
Kalsta as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.75 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6 Other Proposals from Board or None None Management
Shareholders (None Submitted)
7.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
7.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
7.4a Reelect Lynda Armstrong as Director For For Management
7.4b Reelect Jorgen Kildah as Director For For Management
7.4c Reelect Peter Korsholm as Director For For Management
7.4d Reelect Dieter Wemmer as Director For For Management
8 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business None None Management
--------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OSK HOLDINGS BHD.
Ticker: 5053 Security ID: Y65859103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Ju Yan as Director For For Management
5 Elect Thanarajasingam Subramaniam as For For Management
Director
6 Elect Leong Keng Yuen as Director For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For For Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For For Management
Association
6 Approve Election of Employee For For Management
Representative to Supervisory Board
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
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 85
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Tsurumi, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Moriya, Norihiko For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Wakamatsu, Yasuhiro For For Management
2.11 Elect Director Makino, Jiro For For Management
2.12 Elect Director Saito, Tetsuo For For Management
3 Appoint Statutory Auditor Minai, Naoto For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Brien For Against Management
1.2 Elect Director Angela Courtin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert C. Nicholson as Director For For Management
3.2 Elect Daniel R. Bradshaw as Director For For Management
3.3 Elect Stanley H. Ryan as Director For For Management
3.4 Elect Peter Schulz as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PADAENG INDUSTRY PUBLIC CO. LTD.
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Acknowledge Minutes of Previous Meeting For For Management
3 Acknowledge Company's Results For For Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Arsa Sarasin as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Tommy Taechaubol as Director For For Management
6.4 Elect Prapa Puranachote as Director For Against Management
7 Approve No Bonus Payment for Directors For For Management
and Approve Remuneration of Directors
and Sub-Committees
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonathan Hill as Director For For Management
5a Re-elect Jan Bolz as Director For For Management
5b Re-elect Zillah Byng-Thorne as Director For For Management
5c Re-elect Michael Cawley as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Peter Jackson as Director For For Management
5f Re-elect Gary McGann as Director For For Management
5g Re-elect Peter Rigby as Director For For Management
5h Re-elect Emer Timmons as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Change of Company Name to For For Management
Flutter Entertainment plc; Approve
Amendments to the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68694119
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Reappoint Ernst&Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Removal of Nadeem Mumtaz For For Management
Qureshi as Director
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director C. Kevin McArthur For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as For For Management
Director
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Per Bank as Director For For Management
5.6 Reelect Birgitta Stymne Goransson as For Abstain Management
Director
5.7 Elect Sir John Peace as New Director For For Management
5.8 Elect Isabelle Parize as New Director For For Management
6 Ratify Ernst&Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Company For For Management
Announcements in English
8.3 Amend Articles Re: Internal Documents For For Management
in English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Michael R. Dubin For For Management
1c Elect Director Olivia F. Kirtley For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Steven M. Ritchie For For Management
1i Elect Director Anthony M. Sanfilippo For For Management
1j Elect Director Jeffrey C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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 Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Approve Sharesave Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PATTERSON COS., INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For For Management
Jr.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Share Option Scheme and For Against Management
Authorized Board to Deal with All
Matters in Relation to the New Share
Option Scheme
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barton R. Brookman For Did Not Vote Management
1.2 Elect Director Mark E. Ellis For Did Not Vote Management
1.3 Elect Director Larry F. Mazza For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditor
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Benjamin Dell For For Shareholder
1.2 Elect Director James F. Adelson For For Shareholder
1.3 Elect Director Alice E. Gould For Withhold Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Andrea E. Bertone For For Management
1c Elect Director Nicholas J. Chirekos For For Management
1d Elect Director Stephen E. Gorman For For Management
1e Elect Director Glenn L. Kellow For For Management
1f Elect Director Joe W. Laymon For For Management
1g Elect Director Teresa S. Madden For For Management
1h Elect Director Kenneth W. Moore For For Management
1i Elect Director Michael W. Sutherlin For For Management
1j Elect Director Shaun A. Usmar 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
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: G6986L168
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Casha as Director For For Management
5 Re-elect Chris Chambers as Director For Abstain Management
6 Elect Mark Herbert as Director For For Management
7 Re-elect Gillian Kent as Director For For Management
8 Elect Richard Laxer as Director For For Management
9 Elect Mark Willis as Director For For Management
10 Re-elect Mike Wright as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against For Shareholder
--------------------------------------------------------------------------------
PERMANENT TSB GROUP HOLDINGS PLC
Ticker: IL0A Security ID: G7015D110
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 Remuneration Report For For Management
3a Elect Donal Courtney as Director For For Management
3b Re-elect Eamonn Crowley as Director For For Management
3c Re-elect Robert Elliott as Director For For Management
3d Re-elect Jeremy Masding as Director For For Management
3e Re-elect Julie O'Neill as Director For For Management
3f Re-elect Ronan O'Neill as Director For For Management
3g Re-elect Richard Pike as Director For For Management
3h Re-elect Andrew Power as Director For For Management
3i Re-elect Ken Slattery as Director For For Management
3j Elect Ruth Wandhofer as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
10 Determine Price Range for Reallotment For For Management
of Treasury Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Seki, Kiyoshi For For Management
2.5 Elect Director Tamakoshi, Ryosuke For For Management
2.6 Elect Director Peter W. Quigley For For Management
3 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Durval Jose Soledade Santos as
Director
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit For Against Management
Committee Members
9 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
1b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
1c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 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 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
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 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nivio Ziviani as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Vidigal de Oliveira as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Ferreira da Silva as
Director
10 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
11 Elect Fiscal Council Members For Abstain Management
12 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?
13 Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# 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 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
5.1 Elect Directors For Against Management
5.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7a.1 Elect Fiscal Council Members For Abstain Management
7a.2 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?
7b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 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?
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Tony DeNunzio as Director For For Management
4B Re-elect Paul Moody as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Mike Iddon as Director For For Management
5A Elect Peter Pritchard as Director For For Management
5B Elect Susan Dawson as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory For For Management
Board Member
5 Elect Thierry de la Tour d Artaise as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management
Board
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board
9 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board
10 Approve Compensation of Jean-Baptiste For For Management
Chasseloup de Chatillon, Member of the
Management Board
11 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
12 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90,482,821
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to For For Management
EUR 90,482,821 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Under Items
16-21 and 23 Requests at EUR
334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Denilson Molina For Withhold Management
1.3 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
1.4 Elect Director Vincent Trius For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Farha Aslam For Withhold Management
2.1 Elect Director Michael L. Cooper For For Management
2.2 Elect Director Charles Macaluso For For Management
2.3 Elect Director Arquimedes A. Celis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Report on Reduction of Water Pollution Against For Shareholder
7 Report on Human Rights Due Diligence Against For Shareholder
Process
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For Did Not Vote Management
1.02 Elect Chu Yiyun as Director For Did Not Vote Management
1.03 Elect Liu Hong as Director For Did Not Vote Management
2 Approve the Implementation of the For Did Not Vote Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For Did Not Vote Management
Instruments
4 Amend Articles of Association For Did Not Vote Management
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For Did Not Vote Management
1.02 Elect Chu Yiyun as Director For Did Not Vote Management
1.03 Elect Liu Hong as Director For Did Not Vote Management
2 Approve the Implementation of the For Did Not Vote Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For Did Not Vote Management
Instruments
4 Amend Articles of Association For Did Not Vote Management
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Annual Report and its For Did Not Vote Management
Summary
4 Approve 2018 Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For Did Not Vote Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For Did Not Vote Management
8 Approve Performance Evaluation of For Did Not Vote Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
10.1 Approve Share Repurchase Plan For Did Not Vote Management
10.2 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase Shares
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For Did Not Vote Management
1.2 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Annual Report and its For Did Not Vote Management
Summary
4 Approve 2018 Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For Did Not Vote Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For Did Not Vote Management
8 Approve Performance Evaluation of For Did Not Vote Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
10.1 Approve Share Repurchase Plan For Did Not Vote Management
10.2 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase H shares
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For Did Not Vote Management
1.2 Approve Grant of General Mandate to For Did Not Vote Management
Repurchase H shares
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Phillip A. Gobe For For Management
1.4 Elect Director Larry R. Grillot For For Management
1.5 Elect Director Stacy P. Methvin For For Management
1.6 Elect Director Royce W. Mitchell For For Management
1.7 Elect Director Frank A. Risch For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Mona K. Sutphen For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For For Management
8 Amend Corporate Purpose For For Management
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC CO. LTD.
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchai Vanichsenee as Director For For Management
5.2 Elect Palin Lojanagosin as Director For For Management
5.3 Elect Monluedee Sookpantarat as For For Management
Director
5.4 Elect Lap Shun Nelson Leung as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Company's Objectives For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Appoint Statutory Auditor Komoto, For For Management
Hideki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
POLY DEVELOPMENTS&HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Issuance of Perpetual For Did Not Vote Management
Medium-term Notes
--------------------------------------------------------------------------------
POLY DEVELOPMENTS&HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Did Not Vote Management
2 Approve Extension of Resolution For Did Not Vote Management
Validity Period in Connection to
Issuance of Corporate Bonds
3 Approve Extension in Authorization for For Did Not Vote Management
Board to Handle All Matters Related to
Issuance of Corporate Bonds
--------------------------------------------------------------------------------
POLY DEVELOPMENTS&HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Investment Plan For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
8 Approve External Guarantees For Did Not Vote Management
9 Approve Related-party Transactions For Did Not Vote Management
10 Approve Company's Subsidiary Plan for For Did Not Vote Management
Overseas Listing in Compliance with
the Notice Governing Overseas Listing
of Enterprises Subordinate to
Companies Listed in China
11 Approve Overseas Listing of Company's For Did Not Vote Management
Subsidiary
12 Approve Commitment of Upholding the For Did Not Vote Management
Independent Listing Status
13 Approve Description and Prospect on For Did Not Vote Management
Continuous Profitability
14 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For Did Not Vote Management
2 Amend Articles of Association For Did Not Vote Management
3 Approve Related Party Transaction with For Did Not Vote Management
Hefu Huihuang (China) Real Estate
Consultant Co., Ltd.
4.1 Elect Dai Deming as Independent For Did Not Vote Management
Director
4.2 Elect Li Fei as Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 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 Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as For For Management
Director
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 143.62 per Share
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify Auditor For For Management
5 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joaquin E. Bacardi, III For For Management
1b Elect Director Robert Carrady For For Management
1c Elect Director John W. Diercksen For For Management
1d Elect Director Myrna M. Soto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with
SHAREHOLDER NO.00000011, as
Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management
NO.00179619, as Non-Independent
Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with
SHAREHOLDER NO.00065990, as
Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative For For Management
of Ever Green Investments Corporation
with SHAREHOLDER NO.00065988, as
Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative For For Management
of Sheachang Enterprise Corporation
with SHAREHOLDER NO.00031497, as
Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with
SHAREHOLDER NO.00055639, as
Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO. For For Management
H120511XXX as Independent Director
7.9 Elect Chen Huan Chung, with ID NO. For For Management
D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For Did Not Vote Management
and Related Transactions
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Chinmoy Gangopadhyay as For Against Management
Director
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Gouri Chaudhury as Director For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Notes/Debt Securities
on Private Placement Basis
7 Approve Scheme of Arrangement for For For Management
Amalgamation of PFC Green Energy
Limited (Transferor Company) with
Power Finance Corporation Limited
(Transferee Company) and their
Respective Shareholders and Creditors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For Against Management
Acquisition of Shares of REC Limited
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Myron M. Stadnyk For For Management
1e Elect Director Sheldon B. Steeves For For Management
1f Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PROCTER&GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 12, 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 1.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst&Young GmbH as Auditors For For Management
for Fiscal 2019
6 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
7.1 Elect Erik Huggers to the Supervisory For For Management
Board
7.2 Elect Marjorie Kaplan to the For For Management
Supervisory Board
7.3 Elect Ketan Mehta to the Supervisory For For Management
Board
7.4 Elect Lawrence Aidem to the For For Management
Supervisory Board
7.5 Elect Angelika Gifford to the For For Management
Supervisory Board
7.6 Elect Marion Helmes to the Supervisory For For Management
Board
7.7 Elect Werner Brandt to the Supervisory For For Management
Board
7.8 Elect Adam Cahan to the Supervisory For For Management
Board
7.9 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Andrea Blance as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Elect Elizabeth Chambers as Director For For Management
8 Elect Paul Hewitt as Director For For Management
9 Elect Angela Knight as Director For For Management
10 Elect Patrick Snowball as Director For For Management
11 Elect Simon Thomas as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
2 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 19, 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 and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Article 3 of the Articles of For For Management
Association in Relation to Business
Activity
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
&Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners and Directors
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Purpose
and Objectives and Business Activities
of the Company
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of Directors For Against Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST
Ticker: WSBP Security ID: ADPV37306
Meeting Date: APR 24, 2019 Meeting Type: Annual
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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-owned For Against Management
Minister Regulation
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton 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
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
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
3 Approve Issuance of Shares Under the For Against Management
Employee Stock Purchase Scheme
4 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For Against Management
Under the 2018 Executive Incentive
Plan to Patrick Regan
4 Approve Grant of Conditional Rights For For Management
Under the 2019 QBE Long-term Incentive
Plan to Patrick Regan
5a Elect John M. Green as Director For For Management
5b Elect Rolf Tolle as Director For For Management
5c Elect Fred Eppinger as Director For For Management
6 Approve Conditional Spill Resolution Against Against Management
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Term in the For Did Not Vote Management
Commitment of Defective Real Estate
2 Approve Amendment of Financial For Did Not Vote Management
Services Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Annual Report and Summary For Did Not Vote Management
3 Approve Report of the Board of For Did Not Vote Management
Directors
4 Approve Report of the Board of For Did Not Vote Management
Supervisors
5 Approve Internal Control Audit Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
8 Approve Daily Related-party For Did Not Vote Management
Transactions
9 Approve Provision of Guarantee For Did Not Vote Management
10 Approve Foreign Exchange Fund For Did Not Vote Management
Derivatives Business
11 Approve Amendments to Articles of For Did Not Vote Management
Association
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
15 Approve Management System for For Did Not Vote Management
Large-Scale Raw Material Hedging
Business
16 Approve Management System for For Did Not Vote Management
Entrusted Asset Management
17 Approve the Allowance of Directors For Did Not Vote Management
18 Approve Adjustment on the For Did Not Vote Management
Implementation of Raised Funds from
Convertible Bonds
19 Approve Change of Company Name For Did Not Vote Shareholder
20.1 Elect Liang Haishan as Non-Independent For Did Not Vote Management
Director
20.2 Elect Tan Lixia as Non-Independent For Did Not Vote Management
Director
20.3 Elect Wu Changqi as Non-Independent For Did Not Vote Management
Director
20.4 Elect Li Huagang as Non-Independent For Did Not Vote Management
Director
20.5 Elect Yan Yan as Non-Independent For Did Not Vote Management
Director
20.6 Elect Lin Sui as Non-Independent For Did Not Vote Management
Director
21.1 Elect Dai Deming as Independent For Did Not Vote Management
Director
21.2 Elect Shi Tiantao as Independent For Did Not Vote Management
Director
21.3 Elect Qian Daqun as Independent For Did Not Vote Management
Director
22.1 Elect Wang Peihua as Supervisor For Did Not Vote Management
22.2 Elect Ming Guoqing as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Jose Seripieri Filho as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Rosenthal Ladeira de Matos
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Board Chairman
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Olivieri as Independent
Director
9 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?
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?
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 8 For For Management
3 Amend Articles 18 and 20 For For Management
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?
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For For Management
2 Amend Articles 18 and 20 For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus for Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Earl C. "Duke" Austin, For For Management
Jr.
1b Elect Director Doyle N. Beneby For For Management
1c Elect Director J. Michal Conaway For For Management
1d Elect Director Vincent D. Foster For For Management
1e Elect Director Bernard Fried For For Management
1f Elect Director Worthing F. Jackman For For Management
1g Elect Director David M. McClanahan For For Management
1h Elect Director Margaret B. Shannon For For Management
1i Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Feeney as Director For For Management
6 Elect Rosemary Harris as Director For For Management
7 Elect Glyn Jones as Director For For Management
8 Elect Suresh Kana as Director For For Management
9 Elect Moira Kilcoyne as Director For For Management
10 Elect Jonathan Little as Director For For Management
11 Elect Ruth Markland as Director For For Management
12 Elect Paul Matthews as Director For For Management
13 Elect George Reid as Director For For Management
14 Elect Mark Satchel as Director For For Management
15 Elect Catherine Turner as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract
22 Amend Articles of Association Re: For For Management
Odd-Lot Offer
23 Authorise the Directors to Implement For For Management
Odd-Lot Offer
24 Approve Contract to Purchase Shares in For For Management
Respect of an Odd-lot Offer
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
RADICO KHAITAN LTD.
Ticker: 532497 Security ID: Y7174A147
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K.P. Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Rajesh Mehta as Director For Against Management
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 24, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Absence of Dividends For For Management
5 Ratify Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
RAKUTEN, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly 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
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Discuss Remuneration Policy None None Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.27 Per Share For For Management
2f Approve Special Dividend of EUR 1.11 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Rebecca Henderson to Management For For Management
Board
4b Elect Karen Fichuk to Management Board For For Management
5a Reelect Jaap Winter to Supervisory For For Management
Board
5b Reelect Barbara Borra to Supervisory For For Management
Board
5c Reelect Rudy Provoost to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.b
7 Reelect Stepan Breedveld as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
8 Ratify Deloitte as Auditors For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Greg G. Maxwell For For Management
1g Elect Director Steffen E. Palko For For Management
1h Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director Marta R. Stewart For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REA GROUP LTD.
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nick Dowling as Director For Against Management
3b Elect Kathleen Conlon as Director For For Management
3c Elect Hamish McLennan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tracey Fellows
--------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: RLIA Security ID: E8433U108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Allocation of Income For For Management
2.1 Fix Number of Directors at 6 For For Management
2.2 Elect Ximena Caraza Campos as Director For For Management
2.3 Elect Elias Fereres Castiel as Director For For Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Renew Appointment of Ernst&Young as For For Management
Auditor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Idekoba, Hisayuki For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Rony Kahan For For Management
1.6 Elect Director Izumiya, Naoki For For Management
1.7 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves For For Management
and Other Capital Surplus to Capital
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi For For Management
Sevilla Segura as Director
6.2 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6.3 Ratify Appointment of and Elect For For Management
Antonio Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director For For Management
Remuneration
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director James M. Whitehurst For For Management
1.8 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit and Corporate Practices For For Management
Committee's Report Including Board's
Opinion on CEO's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors; Qualify For For Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3.c Elect or Ratify Members and Chairman For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Reports for Past None None Management
Fiscal Year
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and Supervisory Directors
6.1 Reelect J. Li as Supervisory Board For For Management
Member
6.2 Reelect Y. Prussen as Supervisory For For Management
Board Member
6.3 Reelect S. Rowlands as Supervisory For For Management
Board Member
7 Elect S. Robertson as Supervisory For For Management
Board Member
8 Approve Remuneration of Directors For For Management
9 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Christine R. Detrick For For Management
1B Elect Director John J. Gauthier For For Management
1C Elect Director Alan C. Henderson For For Management
1D Elect Director Anna Manning For For Management
1E Elect Director Hazel M. McNeilage For For Management
1F Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL&ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director David H. Hannah For For Management
1e Elect Director Mark V. Kaminski For For Management
1f Elect Director Robert A. McEvoy For For Management
1g Elect Director Gregg J. Mollins For For Management
1h Elect Director Andrew G. Sharkey, III For For Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For For Management
7 Re-elect Neville Williams as Director For For Management
8 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Approve Conditional Share Plan For For Management
16 Approve Share Appreciation Rights Plan For For Management
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 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 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Amendment of Transaction with For For Management
Nissan Motor Co Ltd, Daimler AG,
Renault-issan B V and Mitsubishi
Motors Corporation Re: Master
Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique For For Management
Senard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and Against Against Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with For For Management
Thierry Bollore, CEO
15 Approve Additional Pension Scheme For For Management
Agreement with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 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 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeables for Issued
Shares for up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri For For Management
Philippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as For For Management
Director
16 Elect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related For For Management
to the TSR in the Long Term Incentive
Plan of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Iwanaga, Shoichi For For Management
1.3 Elect Director Fukuoka, Satoshi For For Management
1.4 Elect Director Minami, Masahiro For For Management
1.5 Elect Director Isono, Kaoru For For Management
1.6 Elect Director Sanuki, Yoko For For Management
1.7 Elect Director Urano, Mitsudo For For Management
1.8 Elect Director Matsui, Tadamitsu For For Management
1.9 Elect Director Sato, Hidehiko For For Management
1.10 Elect Director Baba, Chiharu For For Management
1.11 Elect Director Iwata, Kimie For For Management
2 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
3 Re-elect Tasneem Abdool-Samad as For For Management
Director
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Mark Taylor as Director For For Management
8 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
11 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
12 Reappoint Deloitte&Touche as For For Management
Auditors of the Company and Authorise
Their Remuneration
13 Appoint N Ranchod as Individual For For Management
Designated Auditor
14 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Non-executive Directors' For For Management
Remuneration
20 Approve Non-executive Directors' For For Management
Remuneration for Ad Hoc Assignments
21 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
22 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect David Constable as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alison Baker as Director For For Management
3 Re-elect Timothy Bushell as Director For Against Management
4 Re-elect Keith Lough as Director For For Management
5 Re-elect Stewart MacDonald as Director For For Management
6 Re-elect Samuel Moody as Director For For Management
7 Re-elect John Summers as Director For For Management
8 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
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 Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For For Management
2019/2020
5 Approve Allocation of Income and For For Management
Dividends of DKK 29.90 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Authorize Share Repurchase Program For For Management
8b Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities and Use of Water
9 Other Business None None Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan None None Management
*Withdrawn Resolution*
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X3490A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4.1 Approve Omission of Dividends for For Did Not Vote Management
Preferred Shares for 2018
4.2 Approve Omission of Dividends for For Did Not Vote Management
Common Shares for 2018
5.1 Approve Dividends of RUB 0.07997 per For Did Not Vote Management
Preferred Share for First Quarter of
2019
5.2 Approve Dividends of RUB 0.02443 per For Did Not Vote Management
Common Share for First Quarter of 2019
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Stanislav Ashirov as Director None Did Not Vote Management
8.2 Elect Boris Aiuev as Director None Did Not Vote Management
8.3 Elect Vasilii Belov as Director None Did Not Vote Management
8.4 Elect Maksim Bystrov as Director None Did Not Vote Management
8.5 Elect Oleg Dubnov as Director None Did Not Vote Management
8.6 Elect Aleksandr Kalinin as Director None Did Not Vote Management
8.7 Elect Pavel Livinskii as Director None Did Not Vote Management
8.8 Elect Iurii Manevich as Director None Did Not Vote Management
8.9 Elect Andrei Murov as Director None Did Not Vote Management
8.10 Elect Aleksandr Novak as Director None Did Not Vote Management
8.11 Elect Mikhail Rasstrigin as Director None Did Not Vote Management
8.12 Elect Nikolai Rogalev as Director None Did Not Vote Management
8.13 Elect Anatolii Tikhonov as Director None Did Not Vote Management
8.14 Elect Sergei Shmatko as Director None Did Not Vote Management
8.15 Elect Nikolai Shulginov as Director None Did Not Vote Management
9.1 Elect Sergei Balagurov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Andrei Gabov as Member of Audit For Did Not Vote Management
Commission
9.3 Elect Irina Grechka as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Dmitrii Simochkin as Member of For Did Not Vote Management
Audit Commission
10 Ratify RSM RUS as Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
ROTHSCHILD&CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managing Partner
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.79 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Rothschild& For For Management
Cie SCS Re: Financial Advice
5 Reelect Angelika Gifford as For For Management
Supervisory Board Member
6 Reelect Luisa Todini as Supervisory For For Management
Board Member
7 Reelect Carole Piwnica as Supervisory For For Management
Board Member
8 Reelect Arielle Malard de Rothschild For Against Management
as Supervisory Board Member
9 Reelect Daniel Daeniker as Supervisory For For Management
Board Member
10 Reelect Adam Keswick as Supervisory For Against Management
Board Member
11 Renew Appointment of Francois Henrot For For Management
as Censor
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
13 Approve Compensation of Rothschild& For For Management
Co Gestion SAS, Managing Partner
14 Approve Compensation of David de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS Until May 17, 2018 and
Alexandre de Rothschild, Chairman of
Rothschild and Co Gestion SAS Since
May 17, 2018
15 Approve Compensation of Eric de For For Management
Rothschild, Chairman of the
Supervisory Board Until May 17, 2018
and David de Rothschild, Chairman of
the Supervisory Board Since May 17,
2018
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers Re: European Directive
2013/36/EU of 26 June 2013 ("CRD IV")
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-19 Above, and Items 18-23,
25-26 of May 17, 2018 at EUR 70 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management For For Management
Board
12 Amend Management Board Remuneration For For Management
Policy
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Authorize Board to Acquire Common For For Management
Shares
17 Authorize Board to Acquire Cumulative For For Management
Preferred Financing Shares
18 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
and 17
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: FEB 06, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Ross McEwan as Director For For Management
7 Elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Re-elect Mike Rogers as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Dr Lena Wilson as Director For For Management
17 Reappoint Ernst&Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst&Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst&Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy for None None Management
Management Board
4 Amend Remuneration Policy For For Management
5 Adopt Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.133 Per For For Management
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst&Young as Auditors For For Management
11 Opportunity to Make Recommendations None None Management
12 Reelect J.C.M. Sap to Supervisory Board For For Management
13 Reelect P.F. Hartman to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 11, 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
8 For Common Shareholders Only: Ratify For For Management
Conversion of Preference Shares into
Common Shares from Item 7
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect David Bonderman as Director For Against Management
3b Re-elect Michael Cawley as Director For Against Management
3c Re-elect Stan McCarthy as Director For For Management
3d Re-elect Kyran McLaughlin as Director For Against Management
3e Re-elect Howard Millar as Director For Against Management
3f Re-elect Dick Milliken as Director For For Management
3g Re-elect Michael O'Brien as Director For For Management
3h Re-elect Michael O'Leary as Director For For Management
3i Re-elect Julie O'Neill as Director For For Management
3j Re-elect Louise Phelan as Director For For Management
3k Elect Emer Daly as Director For For Management
3l Elect Roisin Brennan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Remove Supermajority Voting Provisions For For Management
on Shareholder Action by Written
Consent
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 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 196
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Shimizu, Satoshi For For Management
2.3 Elect Director Okazaki, Satoshi For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Kawanokami, For For Management
Shingo
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y5349E101
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Additional Daily Related For Did Not Vote Management
Party Transactions
2 Approve Adjustment of Resolution For Did Not Vote Management
Validity Period and Authorization
Period of Issuance of Corporate Bonds
as well as Other Debt Financing
Products of Subsidiary
--------------------------------------------------------------------------------
SABRE CORP.
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Joseph Osnoss For Against Management
1.3 Elect Director Zane Rowe For Against Management
1.4 Elect Director John Siciliano For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Amend Regulations on Board of Directors For For Management
3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
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SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 14.5 per Share
3.1 Elect Oleg Andriiankin as Director None Against Management
3.2 Elect Oleg Viugin as Director None Against Management
3.3 Elect Alla Griaznova as Director None For Management
3.4 Elect Mikail Gutseriev as Director None Against Management
3.5 Elect Said Gutseriev as Director None Against Management
3.6 Elect Avet Mirakian as Director None Against Management
3.7 Elect Ilia Mikhailenko as Director None Against Management
3.8 Elect Aleksandr Miakenkii as Director None For Management
3.9 Elect Sergei Nazarov as Director None For Management
3.10 Elect Bilan Uzhakhov as Director None Against Management
3.11 Elect Sergei Tsikaliuk as Director None Against Management
4.1 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
4.2 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
4.3 Elect Stanislav Turbanov as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6 Approve New Edition of Charter For Against Management
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SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting For For Management
Rights
4 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Reelect Ross McInnes as Director For For Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: For For Management
Employee Representative
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
18 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Treatment of Net Loss For For Management
2 Elect Pierfrancesco Latini as Director None For Shareholder
3 Integrate Remuneration of External For For Management
Auditors
4 Approve Remuneration Policy For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for the 2019 Allocation
7 Approve Equity Plan Financing to For For Management
Service 2019-2021 Long Term Incentive
Plan for the 2019 Allocation
8 Authorize Interruption of the For For Management
Limitation Period of Liability Action
Against Umberto Vergine
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For For Management
1.8 Elect Director John A. Miller For For Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
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SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 23.00
Per Share
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11.1 Reelect Atle Eide as Director For Did Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.3 Reelect Gustav M. Witzoe as Deputy For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Anne Kathrine Slungard as For Did Not Vote Management
Member of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
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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
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SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - KRW Against Against Shareholder
5,000 (shareholder proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-il as Outside Director For For Management
3.2 Elect Lee Seok-geun as Outside Director For For Management
3.3 Elect Choi Dong-yoon as Outside Against Against Shareholder
Director (shareholder proposal)
4.1 Elect Kim Byeong-il as a Member of For For Management
Audit Committee
4.2 Elect Lee Seok-geun as a Member of For For Management
Audit Committee
4.3 Elect Choi Dong-yoon as a Member of Against Against Shareholder
Audit Committee (shareholder proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital Against Against Shareholder
(shareholder proposal)
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SAMJIN PHARMACEUTICAL CO., LTD.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hong-soon as Inside Director For For Management
3.2 Elect Choi Yong-ju as Inside Director For For Management
3.3 Elect Han Sang-beom as Outside Director For For Management
4 Elect Han Sang-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst&Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
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SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
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
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SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
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 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
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SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
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 Elect Cho Cheong-won as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.a Reelect Jennifer Allerton as Director For For Management
14.b Reelect Claes Boustedt as Director For For Management
14.c Reelect Marika Fredriksson as Director For For Management
14.d Reelect Johan Karlstrom as Director For For Management
14.e Reelect Johan Molin as Director For For Management
14.f Reelect Bjorn Rosengren as Director For For Management
14.g Reelect Helena Stjernholm as Director For For Management
14.h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Against Management
Plan LTI 2019
19 Close Meeting None None Management
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SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAY 07, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Shailesh Ayyangar as Director For For Management
4 Reelect Cyril Grandchamp-Desraux as For For Management
Director
5 Elect Charles Billard as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Charles Billard as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission to Independent For For Management
Directors
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SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Supanit Chaiyawat as Director For For Management
5.3 Elect Kittichai Raktakanit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase of Debentures For For Management
Issuance Amount
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hock Goh as Director For For Management
2b Elect Peter Hearl as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
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SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Formulation of Remuneration For Did Not Vote Management
Management System of Directors,
Supervisors and Senior Management
Members
7 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
8 Approve Guarantee Provision For Did Not Vote Management
9 Approve Daily Related-party For Did Not Vote Management
Transactions
10 Approve Deposit in Sany Auto Finance For Did Not Vote Management
Co., Ltd. and Related-party Transaction
11 Approve to Appoint Financial Auditor For Did Not Vote Management
12 Approve to Appoint Internal Control For Did Not Vote Management
Auditor
13 Approve Financial Derivatives Trading For Did Not Vote Management
14 Approve Issuance of Super Short-term For Did Not Vote Management
Commercial Papers
15 Approve Cancellation of Stock Options For Did Not Vote Management
and Repurchase Cancellation of
Performance Shares
16 Approve Transfer of Equity For Did Not Vote Management
17 Approve Application of Bank Credit For Did Not Vote Management
Lines
18 Approve Report of the Independent For Did Not Vote Management
Directors
19 Approve Share Repurchase Plan For Did Not Vote Shareholder
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SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2018 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 March 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 Joao Guilherme Sabino Ometto as
Vice Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
7 Install Fiscal Council For For Management
8.1 Elect Mauricio Curvelo de Almeida For Abstain Management
Prado as Fiscal Council Member and
Marcos Ribeiro Barbosa as Alternate
8.2 Elect Carlos Alberto Ercolin as Fiscal For Abstain Management
Council Member and Isabel Cristina
Bittencourt Santiago as Alternate
9 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Minority Shareholder
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles 5, 21, 22, 26 and 32 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Spin-Off of For For Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets and
Approve Agreement to Absorb Pulisic
Participacoes Ltda. (Pulisic)
2 Appoint ValorUp Auditores For For Management
Independentes (ValorUp) as Independent
Firm to Appraise Proposed Transactions
and Approve Independent Firm's
Appraisals
3 Approve Spin-Off of Usina Santa Luiza For For Management
S.A. (USL) and Absorption of Spun-Off
Assets and Approve Absorption of
Pulisic Participacoes Ltda. (Pulisic)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For For Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SARAIVA SA LIVREIROS EDITORES
Ticker: SLED4 Security ID: P8515A192
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Auditors Special Report on For Against Management
Related-Party Transactions
5 Approve Termination Package of Joachim For Against Management
Kreuzburg, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 268,800
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of Joachim For Against Management
Kreuzburg, Chairman and CEO
9 Reelect Joachim Kreuzburg as Director For Against Management
10 Reelect Lothar Kappich as Director For For Management
11 Reelect Henri Riey as Director For For Management
12 Elect Pascale Boissel as Director For Against Management
13 Elect Rene Faber as Director For For Management
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Update and Adopt new Bylaws in For Against Management
Accordance with New Regulation
17 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For For Management
1c Elect Director Jeffrey A. Stoops For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
6 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9. For For Management
93 Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian M. Gut For For Management
1.2 Elect Director James B. Nish For For Management
2 Ratify PricewaterhouseCoopers Audit For For Management
as Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS, INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Adam Hanft For For Management
1.3 Elect Director Stephen L. Johnson For For Management
1.4 Elect Director Katherine Hagedorn For For Management
Littlefield
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to ICOL For Did Not Vote Management
Company
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Corporate Bonds and
Renewable Bonds
2 Approve Issuance of Corporate Bonds For Did Not Vote Management
2.1 Approve Issue Scale, Issuance Method For Did Not Vote Management
and Par Value
2.2 Approve Target Subscribers For Did Not Vote Management
2.3 Approve Bond Maturity For Did Not Vote Management
2.4 Approve Interest Rate and Its For Did Not Vote Management
Determination Method
2.5 Approve Use of Proceeds For Did Not Vote Management
2.6 Approve Listing Arrangement For Did Not Vote Management
2.7 Approve Guarantee Arrangement For Did Not Vote Management
2.8 Approve Underwriting Method For Did Not Vote Management
2.9 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Issuance of Renewable Bonds For Did Not Vote Management
3.1 Approve Issue Scale, Issuance Method For Did Not Vote Management
and Par Value
3.2 Approve Target Subscribers For Did Not Vote Management
3.3 Approve Bond Maturity For Did Not Vote Management
3.4 Approve Interest Rate and Its For Did Not Vote Management
Determination Method
3.5 Approve Terms for Deferred Payment of For Did Not Vote Management
Interest
3.6 Approve Restrictions for Deferred For Did Not Vote Management
Payment of Interest
3.7 Approve Use of Proceeds For Did Not Vote Management
3.8 Approve Listing Arrangement For Did Not Vote Management
3.9 Approve Guarantee Arrangement For Did Not Vote Management
3.10 Approve Underwriting Method For Did Not Vote Management
3.11 Approve Resolution Validity Period For Did Not Vote Management
4 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Lixin as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Hua as Non-Independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Operations Plan For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A. Frederick Banfield For For Management
2.2 Elect Director Rudi P. Fronk For For Management
2.3 Elect Director Eliseo Gonzalez-Urien For For Management
2.4 Elect Director Richard C. Kraus For For Management
2.5 Elect Director Jay S. Layman For For Management
2.6 Elect Director Melanie Miller For For Management
2.7 Elect Director Clem Pelletier For For Management
2.8 Elect Director John W. Sabine For For Management
2.9 Elect Director Gary A. Sugar For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Restricted Stock Plan For Against Management
6 Amend Stock Option Plan and Restricted For Against Management
Share Unit Plan
7 Approve Stock Option Plan Grants to For Against Management
Directors
8 Approve Stock Option Plan Grants to For Against Management
Melanie Miller
9 Other Business For Against Management
--------------------------------------------------------------------------------
SEAFCO PUBLIC CO., LTD.
Ticker: SEAFCO Security ID: Y75456106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Reduction in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10 Approve Allocation of Ordinary Shares For For Management
from the Increase in Capital to
Support the Share Dividend
11.1 Elect Somjai Phagaphavivat as Director For For Management
11.2 Elect Siwa Sangmanee as Director For For Management
11.3 Elect Nutthawan Thasnanipan as Director For Against Management
11.4 Elect Nutthapan Thasnanipan as Director For For Management
11.5 Elect Nirandorn Akrapitak as Director For For Management
12 Elect Apai Chandanachulaka as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Bunchikij Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Other Business For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For For Management
1b Elect Director Stephen J. Luczo For For Management
1c Elect Director Mark W. Adams For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director William T. Coleman For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst&Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Creation of Distributable Reserves
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Chu For For Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Patrick Duff For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Jacqueline B. Kosecoff For For Management
1g Elect Director Harry A. Lawton, III For For Management
1h Elect Director Neil Lustig For For Management
1i Elect Director Jerry R. Whitaker 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
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 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 Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Soumen Das as Director For For Management
7 Re-elect Carol Fairweather as Director For For Management
8 Re-elect Christopher Fisher as Director For For Management
9 Re-elect Andy Gulliford as Director For For Management
10 Re-elect Martin Moore as Director For For Management
11 Re-elect Phil Redding as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Mary Barnard as Director For For Management
15 Elect Sue Clayton as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Sasaki, Eiji For For Management
1.8 Elect Director Sasaki, Katsuyoshi For For Management
2 Appoint Statutory Auditor Nakano, Teruo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration for 2019 For Against Management
and Receive Information on
Remuneration made in 2018
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
the 2019 and Receive Information on
Donations Made in 2018
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Kawada, Hisanao For For Management
1.5 Elect Director Inagaki, Kazutaka For For Management
1.6 Elect Director Goto, Katsuhiro For For Management
1.7 Elect Director Kigawa, Makoto For For Management
1.8 Elect Director Itami, Toshihiko For For Management
1.9 Elect Director Fukuo, Koichi For For Management
1.10 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Terashima, For For Management
Hideaki
2.2 Appoint Statutory Auditor Toge, Yukie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Eda, Chieko
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Araki, Hideo For For Management
1.3 Elect Director Nakajima, Shunichi For For Management
1.4 Elect Director Sano, Tomoki For For Management
1.5 Elect Director Motomura, Masahide For For Management
1.6 Elect Director Kawanago, Katsuhiro For For Management
1.7 Elect Director Matsumoto, Hidekazu For For Management
1.8 Elect Director Takaoka, Mika For For Management
1.9 Elect Director Sagisaka, Osami For For Management
--------------------------------------------------------------------------------
SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Hongxin as Non-Independent For Did Not Vote Management
Director
1.2 Elect Li Na as Non-Independent Director For Did Not Vote Management
1.3 Elect Liu Zehua as Non-Independent For Did Not Vote Management
Director
1.4 Elect Wang Zongliang as For Did Not Vote Management
Non-Independent Director
2.1 Elect Sun Yunbao as Independent For Did Not Vote Management
Director
2.2 Elect Chen Guanting as Independent For Did Not Vote Management
Director
2.3 Elect Luo Yi as Independent Director For Did Not Vote Management
3.1 Elect Wu Yanmin as Supervisor For Did Not Vote Shareholder
3.2 Elect Yang Linna as Supervisor For Did Not Vote Shareholder
4 Approve Allowance of Independent For Did Not Vote Management
Directors and Supervisors
5 Approve Repurchase Cancellation of For Did Not Vote Management
Performance Shares
6 Approve Change of Company's English For Did Not Vote Management
Name
7 Approve Issuance of Medium-term Notes For Did Not Vote Management
8 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Public Issuance of Convertible Bonds
2.1 Approve Issue Type For Did Not Vote Management
2.2 Approve Issue Scale For Did Not Vote Management
2.3 Approve Bond Maturity For Did Not Vote Management
2.4 Approve Par Value and Issue Price For Did Not Vote Management
2.5 Approve Bond Interest Rate For Did Not Vote Management
2.6 Approve Method and Term for the For Did Not Vote Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For Did Not Vote Management
2.8 Approve Method for Determining the For Did Not Vote Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For Did Not Vote Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For Did Not Vote Management
of Conversion Price
2.11 Approve Terms of Redemption For Did Not Vote Management
2.12 Approve Terms of Sell-Back For Did Not Vote Management
2.13 Approve Dividend Distribution Post For Did Not Vote Management
Conversion
2.14 Approve Issue Manner and Target For Did Not Vote Management
Subscribers
2.15 Approve Placing Arrangement for For Did Not Vote Management
Shareholders
2.16 Approve Matters Regarding Bondholders For Did Not Vote Management
Meeting
2.17 Approve Use of Proceeds For Did Not Vote Management
2.18 Approve Guarantee Matters For Did Not Vote Management
2.19 Approve Safekeeping of Raised Funds For Did Not Vote Management
2.20 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Public Issuance of For Did Not Vote Management
Convertible Bonds
4 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For Did Not Vote Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Commitments
7 Approve Formulation of Rules and For Did Not Vote Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
8 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For Did Not Vote Management
1.2 Approve Par Value of the Proposed For Did Not Vote Management
Issuance
1.3 Approve Offering Size For Did Not Vote Management
1.4 Approve Pricing Methodology For Did Not Vote Management
1.5 Approve Place of Listing For Did Not Vote Management
1.6 Approve Target Subscribers For Did Not Vote Management
1.7 Approve Method of Issuance For Did Not Vote Management
1.8 Approve Method of Underwriting For Did Not Vote Management
1.9 Approve Use of Proceeds to be Raised For Did Not Vote Management
1.10 Approve Validity Period of the For Did Not Vote Management
Resolution
1.11 Approve Form of the Company For Did Not Vote Management
1.12 Approve Rights of the Holders of the A For Did Not Vote Management
Shares
2 Approve Use of the Proceeds to be For Did Not Vote Management
Raised by the A Share Offering and the
Feasibility Analysis
3 Authorize Board to Handle the For Did Not Vote Management
Company's Application for the A Share
Offering and Related Matters
4 Approve Distribution of the For Did Not Vote Management
Accumulated Undistributed Profits
Before the A Share Offering
5 Approve Dividend Distribution Plan For Did Not Vote Management
Within the Three Years After the A
Share Offering
6 Approve Stabilizing the Price of A For Did Not Vote Management
Shares of the Company After the A
Share Offering
7 Approve Dilution of Immediate Returns For Did Not Vote Management
and the Remedial Measures on the A
Share Offering
8.1 Approve Amendments to the Articles of For Did Not Vote Management
Association
8.2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8.3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
8.4 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
9 Approve Validity Period of the For Did Not Vote Management
Resolutions on the A Share Offering
10 Approve Commitments in Relation to the For Did Not Vote Management
A Share Offering and the Introduction
of Corresponding Restraining Measures
11.1 Approve the Working Rules of the For Did Not Vote Management
Independent Non-executive Directors
11.2 Approve the Rules for the Management For Did Not Vote Management
of the Related Party Transactions
11.3 Approve the Special Rules for the For Did Not Vote Management
Prevention of Major Shareholders and
Related Parties to Occupy the
Company's Funds
11.4 Approve the Rules for the Management For Did Not Vote Management
of Proceeds to be Raised
11.5 Approve the Rules for the Management For Did Not Vote Management
of the External Guarantee
11.6 Approve the Rules for the Management For Did Not Vote Management
of the External Investment
12.1 Appoint UBS Securities Co. Limited as For Did Not Vote Management
the Sponsor and Lead Underwriter of
the Company's A Share Offering
12.2 Appoint Ernst&Young Hua Ming LLP as For Did Not Vote Management
Auditor for the Company's A Share
Offering
12.3 Appoint Allbright Law Offices as the For Did Not Vote Management
Legal Advisor to the Company's A Share
Offering
13 Approve Profit Distribution Proposal For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For Did Not Vote Management
1.2 Approve Par Value of the Proposed For Did Not Vote Management
Issuance
1.3 Approve Offering Size For Did Not Vote Management
1.4 Approve Pricing Methodology For Did Not Vote Management
1.5 Approve Place of Listing For Did Not Vote Management
1.6 Approve Target Subscribers For Did Not Vote Management
1.7 Approve Method of Issuance For Did Not Vote Management
1.8 Approve Method of Underwriting For Did Not Vote Management
1.9 Approve Use of Proceeds to be Raised For Did Not Vote Management
1.10 Approve Validity Period of the For Did Not Vote Management
Resolution
1.11 Approve Form of the Company For Did Not Vote Management
1.12 Approve Rights of the Holders of the A For Did Not Vote Management
Shares
2 Approve Use of the Proceeds to be For Did Not Vote Management
Raised by the A Share Offering and the
Feasibility Analysis
3 Authorize Board to Handle the For Did Not Vote Management
Company's Application for the A Share
Offering and Related Matters
4 Approve Distribution of the For Did Not Vote Management
Accumulated Undistributed Profits
Before the A Share Offering
5 Approve Stabilizing the Price of A For Did Not Vote Management
Shares of the Company after the A
Share Offering
6 Approve Dilution of Immediate Returns For Did Not Vote Management
and the Remedial Measures on the A
Share Offering
7 Approve Validity Period of the For Did Not Vote Management
Resolutions on the A Share Offering
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve to Appoint Financial Auditor For Did Not Vote Management
6 Approve to Appoint Internal Control For Did Not Vote Management
Auditor
7 Approve Amendments to Articles of For Did Not Vote Management
Association
8.1 Elect Jia Ruijun as Non-Independent For Did Not Vote Management
Director
8.2 Elect Hu Zhihong as Non-Independent For Did Not Vote Management
Director
8.3 Elect Wang Xu as Non-Independent For Did Not Vote Management
Director
8.4 Elect Tang Bo as Non-Independent For Did Not Vote Management
Director
8.5 Elect Yang Peng as Non-Independent For Did Not Vote Management
Director
8.6 Elect Huang Zhenglin as For Did Not Vote Management
Non-Independent Director
9.1 Elect He Wanpeng as Independent For Did Not Vote Management
Director
9.2 Elect You Jianxin as Independent For Did Not Vote Management
Director
9.3 Elect Li Yingqi as Independent Director For Did Not Vote Management
10.1 Elect Shen Shujun as Supervisor For Did Not Vote Management
10.2 Elect Si Xiaolu as Supervisor For Did Not Vote Management
10.3 Elect Liu Shaojie as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Kwok Cheung Arthur as Director For For Management
3B Elect Li Xiaodong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Report of the Board of For Did Not Vote Management
Directors
5 Approve Report of the Board of For Did Not Vote Management
Supervisors
6 Approve Report of the Independent For Did Not Vote Management
Directors
7 Approve Appointment of Auditor and For Did Not Vote Management
Payment of Remuneration
8 Approve Appointment of Internal For Did Not Vote Management
Control Auditor and Payment of
Remuneration
9 Approve 2019 Daily Related-party For Did Not Vote Management
Transactions
9.1 Approve Related Party Transactions For Did Not Vote Management
with Yangzhou Tianqi New Material Co.,
Ltd., Dongguan Wanrong Environmental
Protection Technology Co., Ltd., and
Miluo Wanrong Solid Waste Treatment Co.
, Ltd.
9.2 Approve Related Party Transaction with For Did Not Vote Management
Jiangsu Lianrui New Material Co., Ltd.
10 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Did Not Vote Management
and Its Summary
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741G114
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
Regarding Party Committee
2 Approve the Waiver of the Right of For Did Not Vote Management
First Refusal Regarding the Capital
Injection in Shenzhen International
United Land Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For Did Not Vote Management
in Relation to Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For Did Not Vote Management
in Relation to Public Issuance of A
Share Convertible Bonds
2 Approve Implementation of the Profit For Did Not Vote Shareholder
Increment Based Incentive and
Restriction Scheme
3 Elect Wen Liang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2018 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2018 Audited Accounts For Did Not Vote Management
4 Approve 2018 Distribution Scheme of For Did Not Vote Management
Profits Including Declaration of Final
Dividend
5 Approve 2019 Budget Report For Did Not Vote Management
6 Approve Ernst&Young Hua Ming LLP as For Did Not Vote Management
Auditors
7 Approve Provision of Guarantee for For Did Not Vote Management
Subsidiaries
8.1 Approve Issue Size and Method For Did Not Vote Management
8.2 Approve Type of the Debentures For Did Not Vote Management
8.3 Approve Maturity of the Debentures For Did Not Vote Management
8.4 Approve Target Subscribers and For Did Not Vote Management
Arrangement for Placement to
Shareholders
8.5 Approve Interest Rate For Did Not Vote Management
8.6 Approve Use of Proceeds For Did Not Vote Management
8.7 Approve Listing For Did Not Vote Management
8.8 Approve Guarantee For Did Not Vote Management
8.9 Approve Validity of the Resolution For Did Not Vote Management
8.10 Authorize Board to Handle All Matters For Did Not Vote Management
in Relation to the Issuance of
Debentures
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741G114
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For Did Not Vote Management
Real Estate Development Business and
Relevant Undertaking Letters in
Relation to the Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
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
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Furusawa, Koji For For Management
2.5 Elect Director Kitaoka, Mitsuo For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Fujiwara, Taketsugu For For Management
2.8 Elect Director Wada, Hiroko For For Management
3.1 Appoint Statutory Auditor Koyazaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Nishio, For For Management
Masahiro
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 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 80
2.1 Elect Director Kitajima, Tsuneyoshi For For Management
2.2 Elect Director Seki, Shintaro For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Saito, Tsuyoki For For Management
2.5 Elect Director Takahashi, Iichiro For For Management
2.6 Elect Director Matsui, Tamae For For Management
2.7 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
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 Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Shareholder Director Nominee Against Against Shareholder
James B. Rosenwald III
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Won Jong-seok as Inside Director For For Management
4.1 Elect Shin Hyeon-geol as Outside For For Management
Director to serve as an Audit
Committee Member
4.2 Elect Lee Byeong-tae as Outside For For Management
Director to serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIONOGI&CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Ando, Keiichi For For Management
2.6 Elect Director Ozaki, Hiroshi For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Court
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Aoki, Jun For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Uno, Akiko For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
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 75
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Yamaguchi, Masayuki For For Management
2.5 Elect Director Sekiguchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 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 Puneet Bhatia as Director For Against Management
4 Approve Haribhakti&Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta&Co. Chartered
Accountants, Guru Gram as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst&Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance For For Management
of Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company's For Did Not Vote Management
Shares
2 Approve Reduction of Registered For Did Not Vote Management
Capital and Amend Articles of
Association
3 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Share Repurchase Plan For Did Not Vote Shareholder
4.1 Approve Purpose and Usage of Share For Did Not Vote Shareholder
Repurchase
4.2 Approve Method of Share Repurchase For Did Not Vote Shareholder
4.3 Approve Price or Price Range and For Did Not Vote Shareholder
Pricing Principles of Share Repurchase
4.4 Approve Type, Size and Proportion to For Did Not Vote Shareholder
Total Share Capital of Share Repurchase
4.5 Approve Total Funds and Source of For Did Not Vote Shareholder
Funds for Share Repurchase
4.6 Approve Period of Share Repurchase For Did Not Vote Shareholder
4.7 Approve Resolution Validity Period For Did Not Vote Shareholder
5 Approve Authorization of Board to For Did Not Vote Shareholder
Handle All Related Matters to Share
Repurchase
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For Did Not Vote Management
Shares
1.1 Approve the Purpose and Usage of the For Did Not Vote Management
Shares to Be Repurchased
1.2 Approve Manner of Share Repurchase For Did Not Vote Management
1.3 Approve Price or Price Range and For Did Not Vote Management
Pricing Principle of the Share
Repurchase
1.4 Approve Type, Number and Proportion of For Did Not Vote Management
the Total Share Capital of the Share
Repurchase
1.5 Approve Total Capital and Capital For Did Not Vote Management
Source Used for the Share Repurchase
1.6 Approve Period of the Share Repurchase For Did Not Vote Management
1.7 Approve Resolution Validity Period For Did Not Vote Management
2 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Appointment of Financial For Did Not Vote Management
Auditor
7 Approve Daily Related Party Transaction For Did Not Vote Management
8 Elect He Guosheng as Non-Independent For Did Not Vote Shareholder
Director
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Share That Did Not Reach
the Second Release Restriction
11 Approve Financing of the Company and For Did Not Vote Management
Its Subsidiaries
12 Approve Finance Lease For Did Not Vote Management
13 Approve Bill Pool Business For Did Not Vote Management
14 Approve Provision of Guarantee for For Did Not Vote Management
Subsidiary
15 Approve Use of Own Funds to Purchase For Did Not Vote Management
Financial Products
16 Approve Increase of Financial For Did Not Vote Management
Assistance Provision
17 Approve Adjustment to Allowance of For Did Not Vote Management
Directors
18 Amend Articles of Association For Did Not Vote Management
19 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
21 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
22 Amend Working System for Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Michael Reitermann for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Carina Schaetzl for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Wolfgang Seltmann for Fiscal
2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Steffen Grossberger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Kastenmeier for Fiscal
2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Martin Rohbogner for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2018
5 Ratify Ernst&Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Zackery Hicks For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Nancy A. Reardon For For Management
1h Elect Director Jonathan Seiffer For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by Eric Rondolat, CEO None None Management
2 Discuss Remuneration Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as For For Management
Director
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as For For Management
Director
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as For For Management
Director
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Approve Grant of Shares to Jeffri For Against Management
Salim Davidson Under the
Performance-Based Employee Share Scheme
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next
AGM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Henry Sackville Barlow as For For Management
Director
4 Elect Yusof Basiran as Director For For Management
5 Elect Zaiton Mohd Hassan as Director For For Management
6 Elect Mohd Nizam Zainordin as Director For For Management
7 Elect Mohamad Nasir Ab Latif as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tong Poh Keow as Director For For Management
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj as Director
6 Elect Zeti Akhtar Aziz as Director For For Management
7 Elect Rizal Rickman Ramli as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Daud Bakar as Director For For Management
2 Elect Ahmad Johan Mohammad Raslan as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Poh Pai Kong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Amend the SIA Restricted Share Plan For For Management
2014 and Approve Grant of Awards and
Issuance of Shares Under the SIA
Performance Share Plan 2014 and/or the
SIA Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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 27
2.1 Elect Director Takeda, Shozo For Against Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Aota, Tokuji For For Management
2.4 Elect Director Fujii, Akira For For Management
2.5 Elect Director Kuwano, Takaaki For For Management
2.6 Elect Director Fujii, Tomoaki For For Management
2.7 Elect Director Itakura, Kenji For For Management
2.8 Elect Director Taniguchi, Takenori For For Management
2.9 Elect Director Michibata, Noriaki For For Management
2.10 Elect Director Adachi, Minako For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Konishi, Keisuke
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect XIE SHUN HE, with SHAREHOLDER NO. For For Management
00000006, as Non-Independent Director
7.2 Elect WU YAO ZONG, with SHAREHOLDER NO. For Against Management
00000015, as Non-Independent Director
7.3 Elect ZHANG RUI RONG, with SHAREHOLDER For Against Management
NO.00000045, as Non-Independent
Director
7.4 Elect XIE MING JING, with SHAREHOLDER For Against Management
NO.00000009, as Non-Independent
Director
7.5 Elect CHEN YONG ZHENG, with ID NO. For Against Management
J120061XXX, as Non-Independent Director
7.6 Elect ZHANG YU QUAN, with SHAREHOLDER For Against Management
NO.00000214, as Non-Independent
Director
7.7 Elect ZHAN SHI HONG, with ID NO. For Against Management
N125619XXX, as Independent Director
7.8 Elect HUANG HUI HUANG, with ID NO. For For Management
F103751XXX, as Independent Director
7.9 Elect TU SAN QIAN, with ID NO. For For Management
A101721XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse Hsin as Director For For Management
5 Elect Lu Hong as Director For For Management
6 Elect Zhang Lu Fu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO LAND CO. LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Ronald Joseph Arculli as Director For Did Not Vote Management
3.2 Elect Allan Zeman as Director For Did Not Vote Management
3.3 Elect Steven Ong Kay Eng as Director For Did Not Vote Management
3.4 Elect Wong Cho Bau as Director For Did Not Vote Management
3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5.2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Cai Dong as Director For Did Not Vote Management
3B Elect Dai Lixin as Director For Did Not Vote Management
3C Elect Sun Chenglong as Director For Did Not Vote Management
3D Elect Jorg Mommertz as Director For Did Not Vote Management
3E Elect Andreas Hermann Renschler as For Did Not Vote Management
Director
3F Elect Joachim Gerhard Drees as Director For Did Not Vote Management
3G Elect Jiang Kui as Director For Did Not Vote Management
3H Elect Annette Danielski as Director For Did Not Vote Management
3I Elect Lin Zhijun as Director For Did Not Vote Management
3J Elect Zhao Hang as Director For Did Not Vote Management
3K Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Elect Lyu Shousheng as Director For Did Not Vote Management
5B Authorize Board to Fix Remuneration of For Did Not Vote Management
Lyu Shousheng
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X0020N117
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For For Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
4.1 Elect Anna Belova as Director None For Management
4.2 Elect Sergei Boev as Director None Against Management
4.3 Elect Andrei Dubovskov as Director None Against Management
4.4 Elect Vladimir Evtushenkov as Director None Against Management
4.5 Elect Feliks Evtushenkov as Director None Against Management
4.6 Elect Ron Sommer as Director None For Management
4.7 Elect Robert Kocharian as Director None Against Management
4.8 Elect Jeannot Krecke as Director None Against Management
4.9 Elect Roger Munnings as Director None Against Management
4.10 Elect Mikhail Shamolin as Director None Against Management
4.11 Elect David Iakobashvili as Director None Against Management
5.1 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for IFRS
6.1 Approve New Edition of Charter For Against Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For For Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
4.1 Elect Anna Belova as Director None For Management
4.2 Elect Sergei Boev as Director None Against Management
4.3 Elect Andrei Dubovskov as Director None Against Management
4.4 Elect Vladimir Evtushenkov as Director None Against Management
4.5 Elect Feliks Evtushenkov as Director None Against Management
4.6 Elect Ron Sommer as Director None For Management
4.7 Elect Robert Kocharian as Director None Against Management
4.8 Elect Jeannot Krecke as Director None Against Management
4.9 Elect Roger Munnings as Director None Against Management
4.10 Elect Mikhail Shamolin as Director None Against Management
4.11 Elect David Iakobashvili as Director None Against Management
5.1 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for IFRS
6.1 Approve New Edition of Charter For Against Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK KAKEN CO., LTD.
Ticker: 4628 Security ID: J75573105
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 350
2 Appoint Statutory Auditor Honryu, For Against Management
Hiromichi
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Edwin T. Burton, III For For Management
1c Elect Director Lauren B. Dillard For For Management
1d Elect Director Stephen L. Green For For Management
1e Elect Director Craig M. Hatkoff For For Management
1f Elect Director Andrew W. Mathias 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
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo&Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 315 Security ID: G8219Z105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheung Wing-yui as Director For For Management
3.1b Elect Anna Yip as Director For For Management
3.1c Elect David Norman Prince as Director For For Management
3.1d Elect John Anthony Miller as Director For For Management
3.1e Elect Gan Fock-kin, Eric as Director For Against Management
3.2 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
--------------------------------------------------------------------------------
SMITH&NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as For For Management
Director
10 Approve Compensation of Bruno Bich, For For Management
Chairman and CEO Until May 16, 2018
11 Approve Compensation of Pierre For For Management
Vareille, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16,
2018
13 Approve Compensation of James For For Management
DiPietro, Vice-CEO
14 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 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 BDO AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: Introduce Age Limit For Against Management
for Management Board and Lowering Age
Limit for Supervisory Board
--------------------------------------------------------------------------------
SOGOU, INC.
Ticker: SOGO Security ID: 83409V104
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yuxin Ren as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 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 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
--------------------------------------------------------------------------------
SOLLERS PJSC
Ticker: SVAV Security ID: X7548N107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Veronika Antonova as Director None Did Not Vote Management
3.2 Elect Irina Devina as Director None Did Not Vote Management
3.3 Elect Zoia Kaika as Director None Did Not Vote Management
3.4 Elect Sergei Smyslov as Director None Did Not Vote Management
3.5 Elect Nikolai Sobolev as Director None Did Not Vote Management
3.6 Elect Viktor Khvesenia as Director None Did Not Vote Management
3.7 Elect Viktor Khristenko as Director None Did Not Vote Management
3.8 Elect Vadim Shvetsov as Director None Did Not Vote Management
3.9 Elect Adil Shirinov as Director None Did Not Vote Management
4.1 Elect Svetlana Krasnopolskaia as For Did Not Vote Management
Member of Audit Commission
4.2 Elect Anton Seleznev as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Elena Nishanova as Member of For Did Not Vote Management
Audit Commission
5.1 Ratify IBC GROUP as Auditor For Did Not Vote Management
5.2 Ratify Intercom-Audit as Auditor For Did Not Vote Management
5.3 Ratify Natsionalnaia Auditorskaia For Did Not Vote Management
Kompaniia as Auditor
5.4 Ratify Auditorskaia Firma For Did Not Vote Management
Kriterii-Audit as Auditor
6 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO. LTD.
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income For For Management
6.1 Elect Yongyuth Kitaphanich as Director For For Management
6.2 Elect Prayong Hirunyawanich as Director For For Management
6.3 Elect Napatsorn Kitaphanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: 532221 Security ID: Y8071D135
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 Confirm Interim Dividend and Declare For For Management
Final Dividened
3 Reelect S B Ghia as Director For For Management
4 Approve Commission to Non-Executive For For Management
Directors
5 Approve Charging of Fee for Delivery For For Management
of Documents
6 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: 532221 Security ID: Y8071D135
Meeting Date: MAR 16, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B. K. Syngal to Continue For For Management
Office as Independent Director
2 Approve Suresh Talwar to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as For For Management
Director
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.3
Million
6 Approve CHF 46,637 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORP.
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael Mac Gregor For For Management
Anciola
1.8 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Anne Taylor For For Management
1.7 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Heath as Director For For Management
5 Elect Derek Harding as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Karim Bitar as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit&Risk Committee For For Management
to Fix 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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Nathalie Palladitcheff as For For Management
Director
6 Reelect Gabrielle Van Klaveren-Hessel For For Management
as Director
7 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIGEN KOREA CO., LTD.
Ticker: 192440 Security ID: Y9036B107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul E. Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard A. Gephardt For For Management
1f Elect Director Robert D. Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John L. Plueger For For Management
1i Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For Did Not Vote Management
2.1 Approve Par Value and Issue Size For Did Not Vote Management
2.2 Approve Target Subscribers and Issue For Did Not Vote Management
Manner
2.3 Approve Bond Maturity and Type For Did Not Vote Management
2.4 Approve Bond Interest Rate For Did Not Vote Management
2.5 Approve Guarantee Method For Did Not Vote Management
2.6 Approve Arrangement on Redemption and For Did Not Vote Management
Sale-back
2.7 Approve Use of Proceeds For Did Not Vote Management
2.8 Approve Special Accounts for Raised For Did Not Vote Management
Funds
2.9 Approve Credit Status and Safeguard For Did Not Vote Management
Measures of Debts Repayment
2.10 Approve Underwriting and Listing of For Did Not Vote Management
Corporate Bonds
2.11 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Matters Related to the
Corporate Bond Issuance
4 Approve Issuance of Ultra Short-term For Did Not Vote Management
Financial Bill
5 Approve Issuance of Medium-term Notes For Did Not Vote Management
6 Approve Additional 2018 Entrusted For Did Not Vote Management
Financial Product Investment Amount
7 Approve Draft and Summary of Employee For Did Not Vote Management
Share Purchase Plan
8 Approve Management Method of Employee For Did Not Vote Management
Share Purchase Plan
9 Approve Authorization of the Board to For Did Not Vote Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Senior Management Members
7 Approve Remuneration of Supervisors For Did Not Vote Management
8 Approve Daily Related-party For Did Not Vote Management
Transactions
9 Approve External Guarantee Provision For Did Not Vote Management
Plan
10 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
11 Approve Amendments to Articles of For Did Not Vote Management
Association
12 Amend Management System of External For Did Not Vote Management
Investments
13 Approve General Authorization on For Did Not Vote Management
Issuance of Foreign Debt Financing
Instruments
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Sharon Ranson For For Management
1d Elect Director Arthur Richards "Rick" For For Management
Rule IV
1e Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Chida, Yukinobu For For Management
1.3 Elect Director Yamamura, Yukihiro For For Management
1.4 Elect Director Nishiura, Yuji For For Management
1.5 Elect Director Ogawa, Masato For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For Withhold Management
1.2 Elect Director David Viniar For Withhold Management
1.3 Elect Director Paul Deighton For Withhold Management
1.4 Elect Director Anna Patterson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Sir Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Karen Thomson as Director For For Management
12 Re-elect Ray O'Toole as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint Ernst&Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity 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
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For Against Management
6A Re-elect John Devine as Director For For Management
6B Re-elect Melanie Gee as Director For For Management
6C Re-elect Martin Gilbert as Director For For Management
6D Re-elect Rod Paris as Director For For Management
6E Re-elect Martin Pike as Director For For Management
6F Re-elect Bill Rattray as Director For For Management
6G Re-elect Jutta af Rosenborg as Director For For Management
6H Re-elect Keith Skeoch as Director For For Management
7A Elect Sir Douglas Flint as Director For For Management
7B Elect Cathleen Raffaeli as Director For For Management
7C Elect Stephanie Bruce as Director For For Management
8 Authorise EU Political Donations and For For Management
Expenditures
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Frank D. Byrne For For Management
1.5 Elect Director Kenneth W. Cornew For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 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 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.a Discuss Implementation of Remuneration None None Management
Policy
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Approve Dividends For For Management
4.d Approve Discharge of Management Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5.a Approve Restricted Stock Grants to For Against Management
President and CEO
5.b Approve Special Bonus to President and For Against Management
CEO
6 Reelect Martine Verluyten to For For Management
Supervisory Board
7 Reelect Janet Davidson to Supervisory For For Management
Board
8 Elect Lucia Morselli to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital in
Case of Merger or Acquisition and
Exclude Pre-emptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 16, 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 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.25 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Elect Samuel Cooperman as Director For Did Not Vote Management
4b Elect Jan Engelhardtsen as Director For Did Not Vote Management
4c Elect Rolf Habben Jansen as Director For Did Not Vote Management
4d Elect Hakan Larsson as Director For Did Not Vote Management
4e Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management
4f Elect Niels Stolt-Nielsen as Director For Did Not Vote Management
4g Elect Tor Troim as Director For Did Not Vote Management
5 Authorize Board of Directors to Fill For Did Not Vote Management
Any Vacancy on the Board of Directors
Left Unfilled at the Annual Genera
Meeting
6 Elect Samuel Cooperman as Board For Did Not Vote Management
Chairman
7 Approve PricewaterhouseCoopers For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For Against Management
the Amount of EUR 192,000 for
Chairman, EUR 109,000 for Vice
Chairman, and EUR 74,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta (Chair), For Against Management
Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Antti Makinen,
Richard Nilsson, Goran Sandberg and
Hans Straberg (Vice Chair) as
Directors; Elect Mikko Helander as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
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 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Nosaka, For For Management
Shigeru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# 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 0.45 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018/19
6 Amend Articles Re: Legal Form of Shares For For Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
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 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None 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 Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 Would You like to Request a Separate None Abstain Management
Minority Election of a Member of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
11 In Case Neither Class of Shares None Abstain 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?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None Abstain 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?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, For For Management
Michihiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 20, 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 Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Tamura, Nobuhiko For For Management
2.6 Elect Director Atomi, Yutaka For For Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
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 62
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Nogusa, Jun For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
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 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY&DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
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 16
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Katayama, Hisatoshi For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Izuhara, Yozo For For Management
2.11 Elect Director Kemori, Nobumasa For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
3.3 Appoint Statutory Auditor Norihisa, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 20, 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 28.5
2.1 Elect Director Ono, Takanori For Against Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Ogawara, Hiroyuki For For Management
2.4 Elect Director Nomoto, Jun For For Management
2.5 Elect Director Kawachi, Yuki For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Yabuki, Osamu For For Management
3.2 Appoint Statutory Auditor Araki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1a Elect Fan Hung-ling, Henry as Director For Did Not Vote Management
3.1b Elect Lee Shau-kee as Director For Did Not Vote Management
3.1c Elect Yip Dicky Peter as Director For Did Not Vote Management
3.1d Elect Wong Yue-chim, Richard as For Did Not Vote Management
Director
3.1e Elect Fung Kwok-lun, William as For Did Not Vote Management
Director
3.1f Elect Leung Nai-pang, Norman as For Did Not Vote Management
Director
3.1g Elect Leung Kui-king, Donald as For Did Not Vote Management
Director
3.1h Elect Kwan Cheuk-yin, William as For Did Not Vote Management
Director
3.1i Elect Kwok Kai-fai, Adam as Director For Did Not Vote Management
3.1j Elect Kwong Chun as Director For Did Not Vote Management
3.2 Approve Directors' Fees For Did Not Vote Management
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SUNCOR ENERGY, INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 22, 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 33
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kazutoshi
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUPERMAX CORP. BHD.
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUPERMAX CORP. BHD.
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Gong Wooi Teik as Director For For Management
5 Elect Cecile Jaclyn Thai as Director For For Management
6 Elect Tan Chee Keong as Director For For Management
7 Elect Albert Saychuan Cheok as Director For For Management
8 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
9 Approve Afrizan Tarmili Khairul Azhar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.4 Million for
Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst&Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 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 2.08 million to
Chair, SEK 980,000 to Vice Chair and
SEK 830,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 13.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
21 Approve Instructions for Nomination For For Management
Committee
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for the
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15.a Reelect David Allsop as Director For For Management
15.b Reelect Hakan Bjorklund as Director For For Management
15.c Reelect Annette Clancy as Director For For Management
15.d Reelect Matthew Gantz as Director For For Management
15.e Reelect Lennart Johansson as Director For For Management
15.f Reelect Helena Saxon as Director For For Management
15.g Reelect Hans Schikan as Director For For Management
15h Elect Elisabeth Svanberg as New For For Management
Director
15.i Reelect Hakan Bjorklund as Board For For Management
Chairman
15.j Ratify Ernst&Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
18.a1 Approve Long Term Incentive Program For Against Management
(Management Program)
18.a2 Approve Long Term Incentive Program For Against Management
(All Employee Program)
18.b Approve Equity Plan Financing For Against Management
18.c Approve Alternative Equity Plan For Against Management
Financing
19 Issuance of Maximum 33 Million Shares For Against Management
without Preemptive Rights
20 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For Did Not Vote Management
1b Elect G R H Orr as Director For Did Not Vote Management
1c Elect M Cubbon as Director For Did Not Vote Management
2 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Did Not Vote Management
1b Elect Guy Martin Coutts Bradley as For Did Not Vote Management
Director
1c Elect Spencer Theodore Fung as Director For Did Not Vote Management
1d Elect Nicholas Adam Hodnett Fenwick as For Did Not Vote Management
Director
2 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Peter A. Feld For For Management
1d Elect Director Dale L. Fuller For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director David W. Humphrey For For Management
1g Elect Director David L. Mahoney For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst&Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
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 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Yamamoto, Junzo For For Management
2.6 Elect Director Matsui, Iwane For For Management
2.7 Elect Director Kanda, Hiroshi For For Management
2.8 Elect Director Takahashi, Masayo For For Management
2.9 Elect Director Ota, Kazuo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Nishiura, Susumu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Srini Gopalan For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director G. Michael "Mike" For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Freeman A. Hrabowski, For For Management
III
1d Elect Director Robert F. MacLellan For For Management
1e Elect Director Olympia J. Snowe For For Management
1f Elect Director William J. Stromberg For For Management
1g Elect Director Richard R. Verma For For Management
1h Elect Director Sandra S. Wijnberg For For Management
1i Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING&CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
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 Two Outside Directors (Bundled) For For Management
4 Elect Lee Jae-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAHOE RESOURCES, INC.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
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 30
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Miura, Keiichi For For Management
3.5 Elect Director Karino, Masahiro For For Management
3.6 Elect Director Ando, Kunihiro For For Management
3.7 Elect Director Fukuhara, Katsuhide For For Management
3.8 Elect Director Suzuki, Toshiaki For For Management
3.9 Elect Director Uenoyama, Yoshiyuki For For Management
3.10 Elect Director Asakura, Hideaki For For Management
3.11 Elect Director Ohashi, Tetsuya For For Management
3.12 Elect Director Taura, Yoshifumi For For Management
3.13 Elect Director Koizumi, Yoshiko For For Management
3.14 Elect Director Arima, Yuzo For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
4.2 Appoint Statutory Auditor Fujima, For For Management
Yoshio
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAISEI CORP. (1801)
Ticker: 1801 Security ID: J79561148
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 70
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Shirakawa, Hiroshi For For Management
3.7 Elect Director Aikawa, Yoshiro For For Management
3.8 Elect Director Kimura, Hiroshi For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
4.1 Appoint Statutory Auditor Hayashi, For For Management
Takashi
4.2 Appoint Statutory Auditor Noma, Akihiko For For Management
4.3 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU CHING TIEN, a Representative For For Management
of ANQING DEVELOPMENT CO., LTD. with
Shareholder No. 0262001, as
Non-Independent Director
1.2 Elect HSU DORIS with ID No. For Did Not Vote Management
F220489XXX, as Non-Independent Director
1.3 Elect LIU ZHENG YUAN, a Representative For Did Not Vote Management
of WONDERLAND ENTERPRISE CO., LTD.
with Shareholder No. 1007514, as
Non-Independent Director
1.4 Elect YAO TOM with ID No. J120459XXX, For Did Not Vote Management
as Non-Independent Director
1.5 Elect ZHAO GUO SHUAI, a Representative For For Management
of KAIJIANG CO., LTD. with Shareholder
No. 0204782, as Non-Independent
Director
1.6 Elect CHUNG T.K., a Representative of For For Management
ANQING DEVELOPMENT CO., LTD. with
Shareholder No. 0262001, as
Non-Independent Director
1.7 Elect LIN WEN YUAN, a Representative For For Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.8 Elect CHEN BAI YUAN, a Representative For For Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.9 Elect PAN WEN YAN, a Representative of For For Management
TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.10 Elect WU YU QUN, a Representative of For For Management
TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.11 Elect SUN ZHENG QIANG, a For Did Not Vote Management
Representative of TSM CORP INVESTMENT
CO., LTD. with Shareholder No.
0209209, as Non-Independent Director
1.12 Elect CHEN JIAN FU, a Representative For Did Not Vote Management
of TSM CORP INVESTMENT CO., LTD. with
Shareholder No. 0209209, as
Non-Independent Director
1.13 Elect LI SHENG YU, a Representative of For For Management
JIN ZHI HONG INVESTMENT LTD. with
Shareholder No. 0209210, as
Non-Independent Director
1.14 Elect CHAN KIN, a Representative of For Did Not Vote Management
JIN ZHI HONG INVESTMENT LTD. with
Shareholder No. 0209210, as
Non-Independent Director
1.15 Elect ZHANG GUO QIN with ID No. For For Management
Q102314XXX as Independent Director
1.16 Elect CHENG C.H. with ID No. For Against Management
A101545XXX as Independent Director
1.17 Elect CHIEN CHIN CHEN with ID No. For For Management
S100797XXX as Independent Director
1.18 Elect YU SHAN RONG with ID No. For For Management
F224161XXX as Independent Director
1.19 Elect XU GAO WEI with ID No. For Against Management
E102518XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 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 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera 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
--------------------------------------------------------------------------------
TAKEAWAY.COM NV
Ticker: TKWY Security ID: N84437107
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition by Takeaway.com N. For For Management
V. of 10Bis.co.il Ltd.
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 29, 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 45
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
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 1.45 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
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 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 Sir Charles Dunstone as For Against Management
Director
5 Elect Kate Ferry as Director For For Management
6 Re-elect Tristia Harrison as Director For For Management
7 Re-elect Ian West as Director For For Management
8 Re-elect John Gildersleeve as Director For Against Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Re-elect Roger Taylor as Director For Against Management
12 Re-elect Sir Howard Stringer as For For Management
Director
13 Elect Nigel Langstaff as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
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TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Approve Remuneration of Directors None For Shareholder
2.3.1 Slate 1 Submitted by Lippiuno Srl, None Did Not Vote Shareholder
Giovanni Tamburi, Alessandra Gritti,
and Claudio Berretti
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Elect Giovanni Tamburi as Board Chair None Against Shareholder
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5 Approve Performance Share Plan For Against Management
6 Approve Remuneration Policy For Against Management
1 Amend Company Bylaws For For Management
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For For Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For For Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
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TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Phase 2 For Did Not Vote Management
Employee Share Purchase Plan
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
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TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For Did Not Vote Management
Shares by Auction Trading
1.1 Approve Purpose and Usage of Share For Did Not Vote Management
Repurchase
1.2 Approve Type of Share Repurchase For Did Not Vote Management
1.3 Approve Method of Share Repurchase For Did Not Vote Management
1.4 Approve Price Range and Pricing For Did Not Vote Management
Principles of Share Repurchase
1.5 Approve Total Funds and Source of For Did Not Vote Management
Funds for Share Repurchase
1.6 Approve Size and Proportion to Total For Did Not Vote Management
Share Capital of Share Repurchase
1.7 Approve Implementation Period of Share For Did Not Vote Management
Repurchase
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
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TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y8T28F109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Guarantee Provision For Did Not Vote Management
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Application of Credit Lines For Did Not Vote Management
9 Approve Amendments to Articles of For Did Not Vote Management
Association
10 Approve Overseas Listing of Subsidiary For Did Not Vote Management
--------------------------------------------------------------------------------
TATA ELXSI LTD.
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 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 N. Ganapathy Subramaniam as For For Management
Director
4 Approve BSR&Co. LLP, Chartered For For Management
Accountants as Auditors
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TATA METALIKS LTD
Ticker: 513434 Security ID: Y8547P118
Meeting Date: JUL 02, 2018 Meeting Type: Annual
Record Date: JUN 25, 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 Koushik Chatterjee as Director For For Management
4 Approve Price Waterhouse&Co For Against Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with T S Global Procurement Company
Pte. Ltd.
6 Approve Related Party Transactions For For Management
with Tata Steel Ltd. for Purchase of
Coal/ Coke
7 Approve Related Party Transactions For For Management
with Tata Steel Ltd. for Purchase of
Iron Ore Lumps, Fines and Related Items
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA METALIKS LTD.
Ticker: 513434 Security ID: Y8547P118
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Convertible Warrants on Preferential
Basis to Promoter Group
--------------------------------------------------------------------------------
TATA SPONGE IRON LTD.
Ticker: 513010 Security ID: Y4175L115
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect R. Ranganath as Director For For Management
4 Approve Price Waterhouse&Co., For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For Against Management
Transactions with Tata Steel Limited
7 Approve Material Related Party For Against Management
Transactions with Tata International
Singapore PTE Ltd.
8 Approve Material Related Party For Against Management
Transactions with Tata International
Limited
9 Approve Revision in the Remuneration For For Management
of Sanjay Kumar Pattnaik as Managing
Director
--------------------------------------------------------------------------------
TATA SPONGE IRON LTD.
Ticker: 513010 Security ID: Y4175L115
Meeting Date: SEP 15, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Tata Steel Limited
2 Approve Material Related Party For For Management
Transactions with Tata International
Singapore PTE Ltd.
3 Approve Material Related Party For For Management
Transactions with Tata International
Limited
--------------------------------------------------------------------------------
TATA SPONGE IRON LTD.
Ticker: 513010 Security ID: Y4175L115
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Increase Authorized Share Capital and For For Management
Amend Capital Clause in Memorandum and
Articles of Association
4 Approve Issuance of Non-Convertible For For Management
Redeemable Preference Shares on
Private Placement Basis to Tata Steel
Limited
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
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TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Gwyn Burr as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Chris Carney as Director For For Management
12 Elect Jennie Daly as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Sale of an Apartment by Taylor For For Management
Wimpey UK Limited to Pete Redfern
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Li Yuhao as Director For For Management
5 Elect Yang Anming as Director For For Management
6a Elect Wang Cheng Kevin as Director For For Management
6b Elect Wang Yi Michael as Director For For Management
6c Elect Robert Maarten Westerhof as For For Management
Director
6d Elect Lau Siu Ki as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Specific Mandate to Issue New For Against Management
Shares Under the Share Award Scheme
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TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variations of Special Rights For For Management
of Shares
2 Authorize Share Capital Increase For For Management
3 Authorize Board to Allot and Issue For For Management
Shares
4 Eliminate Pre-emptive Rights For For Management
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TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TECHNICOLOR SA
Ticker: TCH Security ID: F9062J173
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Change Location of Registered For For Management
Office to 8-10 rue du Renard, 75004
Paris and Amend Article 4 of Bylaws
Accordingly
6 Reelect Melinda Mount as Director For For Management
7 Reelect Ana Garcia Fau as Director For For Management
8 Ratify Appointment of Maarten For For Management
Wildschut as Director
9 Reelect Maarten Wildschut as Director For For Management
10 Elect Anne Bouverot as Director For For Management
11 Elect Xavier Cauchois as Director For For Management
12 Elect Dominique D Hinnin as Director For For Management
13 Elect Christine Laurens as Director For For Management
14 Elect Brian Sullivan as Director For For Management
15 Approve Compensation of Bruce Hack, For For Management
Chairman of the Board
16 Approve Compensation of Frederic Rose, For Against Management
CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of For For Management
Frederic Rose, CEO
19 Amend Article 11 of Bylaws Re: For For Management
Staggered Terms of Board Members
20 Authorize up to 0.72 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
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 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Nagao, For For Management
Tatsuhisa
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TECK RESOURCES LTD.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
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TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Against Management
2019
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Against Management
2018
18.2 Approve Alternative Equity Plan For Against Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For For Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive President's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 174 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management
Corporate Assembly
12b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12c Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12d Elect Jostein Christian Dalland as For Did Not Vote Management
Member of Corporate Assembly
12e Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12g Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12j Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management
Deputy Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
13 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
13a Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13b Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
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TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: MAY 09, 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 1.90 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
6 Approve Compensation of Olivier For Against Management
Rigaudy, Vice-CEO
7 Approve Remuneration Policy of the For Against Management
Chairman and CEO
8 Approve Remuneration Policy of the For Against Management
Vice-CEO
9 Reelect Pauline Ginestie as Director For For Management
10 Reelect Wai Ping Leung as Director For For Management
11 Reelect Leigh Ryan as Director For For Management
12 Reelect Patrick Thomas as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Directors
24 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
25 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Vice-CEOs
26 Amend Article 22 of Bylaws to Comply For For Management
with Legal Changes Re: Alternate
Auditors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Mark Lee Po On as Director For Did Not Vote Management
3.2 Elect Raymond Or Ching Fai as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Extension of Book Close Period For Did Not Vote Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.8
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 27.2 Million
7.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.3 Reelect George Koukis as Director For For Management
7.4 Reelect Ian Cookson as Director For For Management
7.5 Reelect Thibault de Tersant as Director For For Management
7.6 Reelect Erik Hansen as Director For For Management
7.7 Reelect Yok Tak Amy Yip as Director For For Management
7.8 Reelect Peter Spenser as Director For For Management
8.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
9 Designate Perreard de Boccard SA as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 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 Melissa Bethell as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Deferred Bonus Plan For For Management
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 Approve Scrip Dividend For For Management
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
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 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Articles of Association For For Management
9 Approve Issuance of Public Placement For For Management
of Common Stock
10 Approve Removal of Director's For For Management
Non-Compete Restrictions
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Paul E. Gagne For For Management
1g Elect Director Ralph D. Heath For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO., LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Prinya Hom-anek as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte&Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE ANDHRA SUGARS LTD.
Ticker: 590062 Security ID: Y0129C136
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 17, 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 Mullapudi Thimmaraja as For For Management
Director
4 Reelect P.S.R.V.K. Ranga Rao as For For Management
Director
5 Approve Remuneration of Statutory For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of P.S.R.V.K. Ranaga Rao as Executive
Director
8 Approve Revision in Remuneration of P. For For Management
Narendranadh Chowdary as Managing
Director
9 Approve Revision in Remuneration of For For Management
Mullapudi Narendranadh as Joint
Managing Director
10 Approve Revision in Remuneration of For For Management
Mullapudi Thimmaraja as Joint Managing
Director
11 Approve Revision in Remuneration of P. For For Management
Achuta Ramayya as Joint Managing
Director
12 Approve Revision in Remuneration of P. For For Management
S.R.V.K. Ranaga Rao as Executive
Director
13 Approve Loans, Guarantees, Securities, For Against Management
and Investments to Subsidiary
Companies and Associate Company
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lorato Phalatse as Director For For Management
1.2 Re-elect Nigel Payne as Director For For Management
1.3 Re-elect Tania Slabbert as Director For For Management
1.4 Re-elect Alex Maditsi as Director For For Management
1.5 Re-elect Eric Diack as Director For For Management
2.1 Elect Mark Steyn as Director For For Management
2.2 Elect Norman Thomson as Director For For Management
2.3 Elect Renosi Mokate as Director For For Management
3 Appoint PWC as Auditors of the Company For For Management
with Craig West as the Individual
Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.2 Elect Norman Thomson as Member of the For For Management
Audit Committee
4.3 Elect Renosi Mokate as Member of the For For Management
Audit Committee
4.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.5 Re-elect Eric Diack as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Bohutinsky For For Management
1b Elect Director John J. Fisher For For Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Isabella D. Goren For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Arthur Peck For For Management
1k Elect Director Lexi Reese For For Management
1l Elect Director Mayo A. Shattuck, III 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
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE&RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
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 8
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Funami, Hideo For For Management
2.4 Elect Director Yoshie, Muneo For For Management
2.5 Elect Director Miyahara, Hiroyuki For For Management
2.6 Elect Director Asai, Takahiko For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
3.1 Appoint Statutory Auditor Kadota, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For Against Management
Yasuyoshi
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill - None None Management
withdrawn
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring 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
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Juan R. Perez For For Management
1.11 Elect Director Wendy L. Schoppert For For Management
1.12 Elect Director David L. Shedlarz 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
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Prison Labor in the Supply Against For Shareholder
Chain
--------------------------------------------------------------------------------
THE HONGKONG&SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Michael Kadoorie as Director For Did Not Vote Management
3b Elect Peter Camille Borer as Director For Did Not Vote Management
3c Elect Matthew James Lawson as Director For Did Not Vote Management
3d Elect Patrick Blackwell Paul as For Did Not Vote Management
Director
3e Elect Rosanna Yick Ming Wong as For Did Not Vote Management
Director
3f Elect Kim Lesley Winser as Director For Did Not Vote Management
4 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
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 30
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3.1 Appoint Statutory Auditor Nishiyama, For For Management
Toru
3.2 Appoint Statutory Auditor Tanizawa, For Against Management
Fumihiko
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director W. Rodney McMullen For For Management
1e Elect Director Jorge P. Montoya For For Management
1f Elect Director Clyde R. Moore For For Management
1g Elect Director James A. Runde For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Bobby S. Shackouls For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Mark S. Cosby For For Management
1.3 Elect Director Ryan Cotton For For Management
1.4 Elect Director Monte E. Ford For For Management
1.5 Elect Director Karen Kaplan For For Management
1.6 Elect Director Matthew S. Levin For For Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Gregory L. Ebel For For Management
1e Elect Director Timothy S. Gitzel For For Management
1f Elect Director Denise C. Johnson For For Management
1g Elect Director Emery N. Koenig For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director Steven M. Seibert For For Management
1k Elect Director Luciano Siani Pires For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Richard B. Kelson For For Management
1.10 Elect Director Linda R. Medler For For Management
1.11 Elect Director Martin Pfinsgraff For For Management
1.12 Elect Director Toni Townes-Whitley For For Management
1.13 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 25, 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 Sir Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Soni Jiandani as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Reappoint Ernst&Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Restricted Share Plan 2019 For For Management
20 Amend Restricted Share Plan 2010 For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against For Shareholder
6 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TJX COS., INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Did Not Vote Management
2b Elect Doreen Yuk Fong Lee as Director For Did Not Vote Management
2c Elect Hans Michael Jebsen as Director For Did Not Vote Management
2d Elect David Muir Turnbull as Director For Did Not Vote Management
3a Approve Increase in Rate of Annual Fee For Did Not Vote Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For Did Not Vote Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For Did Not Vote Management
Payable to Audit Committee Members
4 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Graves For For Management
1.2 Elect Director Amelia A. Huntington For For Management
1.3 Elect Director Christopher Klein For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shi Borong as Director For For Management
3b Elect Huang Dongliang as Director For For Management
3c Elect Wu Feng as Director For For Management
3d Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Md Kassim as Director For For Management
2 Elect Mark Guy Dioguardi as Director For For Management
3 Elect Lee Guan Hong as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Meeting Allowance For For Management
9 Approve Directors' Benefits For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation, Award, Vesting, For Against Management
Allotment and Issuance of Shares to
Lee Guan Hong Under the Company's
Existing Share Grant Plan
2 Approve Grant of Options to Patrick For Against Management
Corso
3 Approve Ratification of the Allotment For Against Management
and Issuance of Shares to Lee Guan
Hong Under the Company's Existing
Share Grant Plan and Approval for the
Allotment and Issuance of New Shares
Pursuant to Vestings
4 Approve Ratification of the Allotment For Against Management
and Issuance of Shares to Patrick
Corso Under the Company's Existing
Share Grant Plan and Approval for the
Allotment and Issuance of New Shares
Pursuant to Vestings
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Guarantee Agreement
1.2 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.3 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.4 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.5 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Guarantee Agreement
2 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
3 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
4 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
5 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Omission of Dividends
2.1 Elect Frank-Detlef Vende as Director None For Management
2.2 Elect Andrey Kaplunov as Director None Against Management
2.3 Elect Sergey Kravchenko as Director None For Management
2.4 Elect Yaroslav Kuzminov as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Alexander Pumpyanskiy as Director None Against Management
2.7 Elect Dmitry Pumpyanskiy as Director None Against Management
2.8 Elect Natalia Chervonenko as Director None For Management
2.9 Elect Anatoly Chubais as Director None Against Management
2.10 Elect Alexander Shiryaev as Director None Against Management
2.11 Elect Alexander Shokhin as Director None Against Management
2.12 Elect Mikhail Khodorovsky as Director None Against Management
3 Elect Alexander Valeev, Sergey Sidnev, For For Management
and Nina Pozdnyakova as Members of
Audit Commission
4 Ratify Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Guarantee Agreement
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Omission of Dividends
2.1 Elect Frank-Detlef Vende as Director None For Management
2.2 Elect Andrey Kaplunov as Director None Against Management
2.3 Elect Sergey Kravchenko as Director None For Management
2.4 Elect Yaroslav Kuzminov as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Alexander Pumpyanskiy as Director None Against Management
2.7 Elect Dmitry Pumpyanskiy as Director None Against Management
2.8 Elect Natalia Chervonenko as Director None For Management
2.9 Elect Anatoly Chubais as Director None Against Management
2.10 Elect Alexander Shiryaev as Director None Against Management
2.11 Elect Alexander Shokhin as Director None Against Management
2.12 Elect Mikhail Khodorovsky as Director None Against Management
3 Elect Alexander Valeev, Sergey Sidnev, For For Management
and Nina Pozdnyakova as Members of
Audit Commission
4 Ratify Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Guarantee Agreement
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
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 40
2.1 Appoint Statutory Auditor Yasuda, Kenji For For Management
2.2 Appoint Statutory Auditor Kozu, For For Management
Shinichi
2.3 Appoint Statutory Auditor Kuroda, For For Management
Junkichi
2.4 Appoint Statutory Auditor Arikawa, For For Management
Suguru
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Statutory Auditor Retirement For Against Management
Bonus
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Against Against Shareholder
Decommissioning Plan of Fukushima
Daiichi Nuclear Plant
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from
Tainted Water
4 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Plan in Nuclear Accident
Emergency
5 Amend Articles to Ban Support for Against Against Shareholder
Japan Atomic Power Company
6 Amend Articles to Directly Hire Against Against Shareholder
On-Site Workers at Nuclear Power Plants
7 Amend Articles to Promote Against Against Shareholder
Decentralized Electricity Transmission
System
8 Amend Articles to Allow Consumers to Against Against Shareholder
Opt-out from the Use of Smart Meter
9 Amend Articles to Promote Female Against Against Shareholder
Directors and Executives
10 Amend Articles to Add Provisions on Against Against Shareholder
Recording, Maintenance and Disclosure
of Meeting Minutes
--------------------------------------------------------------------------------
TOPBI INTERNATIONAL HOLDINGS LTD.
Ticker: 2929 Security ID: G8922A108
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 Articles of Association For For Management
4 Approve Capitalization of Profit For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect CHEN, DONGSHENG, with ID No. For Against Management
1957071XXX, as Independent Director
8.2 Elect LIN,HORNG-CHANG, with ID No. For For Management
S121038XXX, as Independent Director
8.3 Elect CHANG,CHIH-PENG, with ID No. For For Management
F124211XXX, as Independent Director
8.4 Elect Non-Independent Director No. 1 None Against Shareholder
8.5 Elect Non-Independent Director No. 2 None Against Shareholder
8.6 Elect Non-Independent Director No. 3 None Against Shareholder
8.7 Elect Non-Independent Director No. 4 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
4 Amend Articles of Incorporation For For Management
Regarding Indemnification of Directors
and Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: TORNTPOWER Security ID: Y8903W103
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Samir Mehta as Director For For Management
4 Approve Modification to the Resolution For Against Management
Related to Appointment of Statutory
Auditors
5 Approve Appointment and Remuneration For For Management
of Samir Mehta as Chairman
6 Approve Appointment and Remuneration For For Management
of Jinal Mehta as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Revision in the Remuneration For For Management
of Varun Mehta
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Reelect Bhavna Doshi as Director For For Management
12 Reelect Dharmishta N. Raval as Director For Against Management
13 Reelect Samir Barua as Director For For Management
14 Reelect Keki Mistry as Director For Against Management
15 Reelect Pankaj Patel as Director For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Koji
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
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 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Otsuka, Ichio For Against Management
2.3 Elect Director Sumida, Hirohiko For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Ogasawara, Koki For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Shibasaka, Mamoru For For Management
2.13 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ikuta, For For Management
Shoichi
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Kanai, Masayuki For For Management
2.4 Elect Director Mitsuhata, Tatsuo For For Management
2.5 Elect Director Imura, Yoji For For Management
2.6 Elect Director Sasamori, Takehiko For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
3 Appoint Statutory Auditor Yano, Masao For Against Management
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 12, 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 28
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Ito, Yoshihiro For For Management
2.5 Elect Director Kano, Shinji For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Ina, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Mizutani, For For Management
Terukatsu
3.2 Appoint Statutory Auditor Yokoyama, For Against Management
Hiroyuki
3.3 Appoint Statutory Auditor Aida, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Mizuno, Yojiro For For Management
2.7 Elect Director Ishizaki, Yuji For For Management
2.8 Elect Director Sumi, Shuzo For For Management
2.9 Elect Director Yamanishi, Kenichiro For For Management
2.10 Elect Director Kato, Mitsuhisa For For Management
3 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
4 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
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 50
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Murata, Minoru For For Management
2.4 Elect Director Yanase, Hideki For For Management
2.5 Elect Director Nagai, Yasuhiro For For Management
2.6 Elect Director Tominaga, Hiroshi For For Management
2.7 Elect Director Iwamoto, Hideyuki For For Management
2.8 Elect Director Kawaguchi, Yoriko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Komoto, Kunihito For For Management
2.11 Elect Director Didier Leroy For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Berliand as Director For For Management
6 Elect Nicolas Breteau as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Edmund Ng as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Elect Philip Price as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Elect Robin Stewart as Director For For Management
14 Elect Lorraine Trainer as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect John Carter as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRC SYNERGY BHD.
Ticker: 5054 Security ID: Y8971Y106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
4 Elect Abdul Aziz Bin Mohamad as For For Management
Director
5 Elect Nur Haizi Binti Abdul Hai as For For Management
Director
6 Elect Abdullah Bin Abd Rahman as For For Management
Director
7 Elect Mohd Salleh as Director For For Management
8 Elect Ahmad Kamarulzaman Bin Hj Ahmad For For Management
Badaruddin as Director
9 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TREATT PLC
Ticker: TET Security ID: G9026D113
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Jones as Director For For Management
5 Re-elect Daemmon Reeve as Director For For Management
6 Re-elect Richard Hope as Director For For Management
7 Re-elect David Johnston as Director For For Management
8 Re-elect Jeff Iliffe as Director For For Management
9 Re-elect Richard Illek as Director For For Management
10 Reappoint RSM UK Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director David Dreier For For Management
1.3 Elect Director Philip G. Franklin For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Timothy P. Knight For For Management
1.6 Elect Director Richard A. Reck 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
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Trynka Shineman Blake For Withhold Management
1.4 Elect Director Jay C. Hoag For Withhold Management
1.5 Elect Director Betsy L. Morgan For Withhold Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Spencer M. Rascoff For For Management
1.8 Elect Director Albert E. Rosenthaler For Withhold Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LIMITED
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Efstratios Georgios For For Management
Arapoglou
1.2 Elect Director Maria Vassalou For For Management
1.3 Elect Director Denis Petropoulos For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Ernst&Young (Hellas), For For Management
Athens, Greece as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
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 Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Wang, Hsiu-Ting with Shareholder For For Management
No. 2 as Non-Independent Director
8.2 Elect Wang, Hsing-Lei with Shareholder For For Management
No. 488 as Non-Independent Director
8.3 Elect Lo, Yueh-Kuei, Representative of For Against Management
Taiwan Semiconductor Co., Ltd., with
Shareholder No. 1 as Non-Independent
Director
8.4 Elect Liu, Hung-Hsiang with For Against Management
Shareholder no. 6 as Non-Independent
Director
8.5 Elect Ma, Chia-Ying with ID No. For Against Management
Q102972XXX as Independent Director
8.6 Elect Li, Chun-Chi with ID No. For Against Management
C120257XXX as Independent Director
8.7 Elect Wu, Chi-Ming with ID No. For Against Management
N120101XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2018 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2018 Financial Report (Audited) For Did Not Vote Management
4 Approve 2018 Profit and Dividend For Did Not Vote Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 12, 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 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
P Calicchio as the Individual
Registered Auditor
3.1 Re-elect John Copelyn as Director For For Management
3.2 Re-elect Yunis Shaik as Director For Against Management
3.3 Re-elect Mac Gani as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Tsogo Sun Gaming Limited
2 Amend Memorandum of Incorporation Re: For For Management
the Name Change
3 Approve Further Amendments to the For For Management
Memorandum of Incorporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Forfeited For For Management
Equity Shares
2 Approve Issuance of Bonus Shares For For Management
3 Approve Remuneration of T T For Against Management
Jagannathan as Non-Executive Chairman
and Continuation of the Appointment of
T T Jagannathan as Non-Executive
Chairman
4 Approve Commission to Non-Executive For Against Management
Directors
5 Elect Dhruv Sriratan Moondhra as For For Management
Director
6 Reelect R. Srinivasan as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of K. Shankaran as Whole Time Director
and Secretary
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Patricia A. Stitzel For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For 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 Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matuso Genso as
Director and Abidias Jose de Sousa
Junior as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Luiz Kalsing as Director
and Paulo Roberto Evangelista as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Regina Goto as Director
and Silvia Pereira de Jesus Lucas as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Doria Durazzo as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Silva Araujo de Azeredo
Santos as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gustavo de Souza Costa as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Stoliar as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Rubens de la Rosa as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Antonio Weiss as Director
7 Elect Gueitiro Matsuo Genso as Board For For Management
Chairman and Ricardo Doria Durazzo as
Vice-Chairman
8 Elect Fiscal Council Members For Abstain Management
9 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?
10 Elect Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Wagner Mar as
Alternate Appointed by Minority
Shareholder
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 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 Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports 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 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Chirgwin For For Management
1.2 Elect Director James W. Gill For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Ulf Quellmann For For Management
1.6 Elect Director Russel C. Robertson For For Management
1.7 Elect Director Maryse Saint-Laurent For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
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 30
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Sunami, Gengo For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Kawaguchi, Tadahisa For For Management
3.8 Elect Director Morozumi, Koichi For For Management
3.9 Elect Director Shinozuka, Hiroshi For For Management
3.10 Elect Director Kayama, Keizo For For Management
3.11 Elect Director Hamashima, Satoshi For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Okinaka, Susumu For For Management
3.14 Elect Director Watanabe, Masataka For For Management
3.15 Elect Director Itabashi, Junji For For Management
3.16 Elect Director Nishi, Arata For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yabuchi, Yoshihisa
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.3 Elect Director and Audit Committee For For Management
Member Gemma, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Kenjo, Mieko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Distribution Agreement For For Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Donio For Withhold Management
1.2 Elect Director Donna L. Dubinsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWILIO, INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Dorsey For For Management
1b Elect Director Patrick Pichette For For Management
1c Elect Director Robert Zoellick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Content Enforcement Policies Against For Shareholder
6 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Company Bylaws For For Management
1 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alberto Carrara as Supervisory None For Shareholder
Board Member
--------------------------------------------------------------------------------
UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2 Elect Directors (Bundled) None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Remuneration of Directors and None For Shareholder
Members of the Management Control
Committee
5 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
6 Approve Severance Payments Policy For For Management
7 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 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 1.21 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent For For Management
Board Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent For For Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: JUL 07, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares on
Preferential Basis
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 27, 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 Ashok Chaturvedi as Director For For Management
4 Reelect Arvind Mahajan as Director For For Management
5 Reelect Achintya Karati as Director For For Management
6 Adopt New Articles of Association For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For For Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh 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
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD
Ticker: URW Security ID: F95094581
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Fabrice Mouchel, Astrid
Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Management Board Members
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy for For For Management
Chairman of the Management Board
9 Approve Remuneration Policy for For For Management
Management Board Members
10 Approve Remuneration Policy for For For Management
Supervisory Board Members
11 Reelect Jacques Stern as Supervisory For For Management
Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Change Company Name to For For Management
Unibail-Rodamco-Westfield SE and Amend
Article 3 of Bylaws Accordingly
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Wada, Hiroko
2.3 Elect Director and Audit Committee For For Management
Member Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Elimination of
Negative Reserves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: For For Management
Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Abolish Depositary Receipt Structure For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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 For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by the Syndicate Pact None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Approve Performance Share Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: 8, For For Management
10, 13, 14, and 17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC
Ticker: UBA Security ID: V9T62Y106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For For Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Nilda Mesa For For Management
1d Elect Director Judy Olian 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
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte&Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director Susan L. Cross For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo 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
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala,
Suzanne Thoma, Kim Wahl and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URANIUM PARTICIPATION CORPORATION
Ticker: U Security ID: 917017105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bennett For For Management
1.2 Elect Director Thomas Hayslett For For Management
1.3 Elect Director Jeff Kennedy For For Management
1.4 Elect Director Garth MacRae For For Management
1.5 Elect Director Ganpat Mani For For Management
1.6 Elect Director Dorothy Sanford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson - None None Management
Withdrawn
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
1.10 Elect Director Wesley McDonald For For Management
1.11 Elect Director Todd R. Morgenfeld For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Increasing Supply Chain Against Against Shareholder
Transparency
--------------------------------------------------------------------------------
USERJOY TECHNOLOGY CO., LTD.
Ticker: 3546 Security ID: Y9299J102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect LAI,RU-KAI, with SHAREHOLDER NO. For For Management
N121710XXX as Independent Director
9.2 Elect SU,YI-REN, with SHAREHOLDER NO. For For Management
R121547XXX as Independent Director
9.3 Elect CHEN,WEI-DA, with SHAREHOLDER NO. For For Management
U120262XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at Seven For For Management
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Almeida Prado as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fiamma Zarife as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Ribeiro de Menezes as
Director
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Fiscal Council For For Management
Members
13 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?
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 66,000 for Vice Chairman
and EUR 52,800 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Eriikka Soderstrom, Tarja Tyni and
Rogerio Ziviani as Directors; Elect
Mikael Makinen (Chair) as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For Against Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 26, 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 Final Dividend For For Management
3A1 Elect Au King Lun as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Wong Poh Weng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Miller For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Peter P. Gassner For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VENATOR MATERIALS PLC
Ticker: VNTR Security ID: G9329Z100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Simon Turner For For Management
1c Elect Director Robert J. Margetts For For Management
1d Elect Director Douglas D. Anderson For For Management
1e Elect Director Daniele Ferrari For For Management
1f Elect Director Kathy D. Patrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Ratify Deloitte&Touche LLP as For For Management
Auditors
6 Appoint Deloitte LLP as U.K. Statutory For For Management
Auditor
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Terrence C. Kearney For For Management
1.4 Elect Director Yuchun Lee For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst&Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VHQ MEDIA HOLDINGS LTD.
Ticker: 4803 Security ID: G9344G103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve to Declare Negative Retained For For Management
Earnings with Capital Reorganization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
VICI PROPERTIES, INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Eric L. Hausler For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Elect Dominique Muller Joly-Pottuz as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as None Against Management
Representative of Employee
Shareholders to the Board
11 Elect Jean-Charles Garaffa as None Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Remuneration Policy for For For Management
Chairman and CEO
17 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISAKA INDUSTRIES LTD.
Ticker: 509055 Security ID: Y93787110
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhagirat B. Merchant as Director For Against Management
2 Elect V. Pattabhi as Director For For Management
3 Elect Gusti J. Noria as Director For For Management
4 Approve Commission to Non-Executive For For Management
Directors
5 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
VISTA LAND&LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2018
2 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
18, 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Marilou O. Adea as Director For For Management
4.7 Elect Ruben O. Fruto as Director For For Management
5 Approve Reclassification of the For For Management
Unissued Preferred Capital Stock and
the Corresponding Amendment of the
Seventh Article of the Amended Article
of Incorporation of the Company
6 Approve Shelf Registration and Listing For For Management
of Series 2 Preferred Shares
7 Appoint Sycip, Gorres Velayo&Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola 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
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 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 Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board Until April 19, 2018
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board Since April 19, 2018
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
12 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Remuneration Policy for For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
16 Approve Remuneration Policy for For Against Management
Management Board Members
17 Approve Conditional Agreement with For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board
18 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
19 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
20 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
25 Elect Cyrille Bollore as Supervisory For For Management
Board Member
26 Reelect Dominique Delport as For For Management
Supervisory Board Member
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Change Company Name to Vivendi SE and For For Management
Amend Bylaws Accordingly
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUN 06, 2019 Meeting Type: Court
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LTD.
Ticker: 532822 Security ID: Y3857E100
Meeting Date: DEC 22, 2018 Meeting Type: Annual
Record Date: DEC 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect D. Bhattacharya as Director For For Management
5 Elect Ravinder Takkar as Director For For Management
6 Elect Thomas Reisten as Director For For Management
7 Elect Vivek Badrinath as Director For For Management
8 Elect Arun Adhikari as Director For For Management
9 Elect Ashwani Windlass as Director For For Management
10 Elect Neena Gupta as Director For For Management
11 Approve Material Related Party For For Management
Transaction
12 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018
13 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018 for
Employees of Subsidiary Company(ies)
14 Approve Trust Route for Implementation For Against Management
of Vodafone Idea Limited Employees
Stock Option Scheme 2018
15 Approve Appointment and Remuneration For Against Management
of Balesh Sharma as Chief Executive
Officer
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 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; Receive President's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.06 Million for
Other Directors; Approve Remuneration
for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect Eric Elzvik as Director For For Management
14.4 Reelect James Griffith as Director For For Management
14.5 Reelect Martin Lundstedt as Director For For Management
14.6 Reelect Kathryn Marinello as Director For For Management
14.7 Reelect Martina Merz as Director For Against Management
14.8 Reelect Hanne de Mora as Director For For Management
14.9 Reelect Helena Stjernholm as Director For For Management
14.10 Reelect Carl-Henric Svenberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Elect Bengt Kjell, Ramsay Brufer, For For Management
Carine Smith Ihenacho, Par Boman and
Chairman of the Board to Serve on
Nomination Committee
17 Approve Instructions for Nomination For For Management
Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 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 1.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson 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
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 and a Special
Dividends of 0.50 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 Ernst&Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte&Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen "Steve" J. For For Management
Easterbrook
1c Elect Director Timothy "Tim" P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas "Tom" W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas "Doug" For For Management
McMillon
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S For For Management
Reinemund
1k Elect Director S. Robson "Rob" Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst&Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHIAO, YU-LON, with Shareholder For For Management
No. 263, as Non-Independent Director
9.2 Elect CHIAO, YU-CHENG, Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 74, as Non-Independent
Director
9.3 Elect LI,CHIA-HUA, with ID No. For For Management
Q100124XXX, as Non-Independent Director
9.4 Elect YEH,PEI-CHENG, with ID No. For For Management
K120776XXX, as Non-Independent Director
9.5 Elect KU,LI-CHING, with Shareholder No. For For Management
335, as Non-Independent Director
9.6 Elect SHU,YAO-HSIEN, Representative of For For Management
HANNSTAR BOARD CORPORATION, with
Shareholder No. 145503, as
Non-Independent Director
9.7 Elect FAN,PO-KANG, with ID No. For For Management
A100849XXX, as Independent Director
9.8 Elect CHEN,YUNG-CHIN, with Shareholder For For Management
No. 77801, as Independent Director
9.9 Elect CHIH,HAO, with ID No. For For Management
1961011XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-LON
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
WALSIN LIHWA CORPORATION
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-CHENG, Representative of
WALSIN LIHWA CORPORATION
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
LI,CHIA-HUA
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
YEH,PEI-CHENG
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
KU,LI-CHING
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HANNSTAR BOARD CORPORATION
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
SHU,YAO-HSIEN, Representative of
HANNSTAR BOARD CORPORATION
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
FAN,PO-KANG
19 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHEN,YUNG-CHIN
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b 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 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
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Trevor Mills For For Management
1.5 Elect Director Walter J. Scheller, III For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Gareth N. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst&Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 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?
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO&COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
7 Approve Profit Distribution For Did Not Vote Management
8 Approve 2018 Daily Related Party For Did Not Vote Management
Transaction and 2019 Daily Related
Party Transactions
9 Approve Validation on Past Entrusted For Did Not Vote Management
Asset Management
10 Approve Provision of Guarantee For Did Not Vote Management
11 Approve Remuneration or Allowance of For Did Not Vote Management
Directors and Supervisors
12 Approve Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Demerger of Coles
Group Limited
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 20, 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 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, For For Management
Naoki
3.2 Appoint Statutory Auditor Shibata, For For Management
Makoto
3.3 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
3.4 Appoint Statutory Auditor Tsutsui, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Ratify Ernst&Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WFD UNIBAIL-RODAMCO N.V.
Ticker: URW Security ID: F95094581
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
ii Discuss Implementation of Remuneration None None Management
Policy
1 Adopt Financial Statements and For For Management
Statutory Reports
iii Receive Explanation on Dividend Policy None None Management
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Ernst&Young Accountants LLP For For Management
as Auditors
5 Authorize Repurchase of Shares For For Management
6 Item Withdrawn (Amend Articles Re: None None Management
Change Company Name and Technical
Updates)
7 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For For Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst&Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHAN IN PHARMACEUTICAL CO., LTD.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Won-beom as Inside Director For For Management
3.2 Elect Cho Gyeong-seok as Outside For For Management
Director
4 Elect Cho Gyeong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHEELOCK&CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For Did Not Vote Management
2b Elect Tak Hay Chau as Director For Did Not Vote Management
2c Elect Mignonne Cheng as Director For Did Not Vote Management
2d Elect Alan H. Smith as Director For Did Not Vote Management
2e Elect Kenneth W. S. Ting as Director For Did Not Vote Management
3 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee For Did Not Vote Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For Did Not Vote Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For Did Not Vote Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Michael F. Johnston For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White 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
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Brendan R. O'Neill For For Management
1f Elect Director Jaymin B. Patel For For Management
1g Elect Director Linda D. Rabbitt For For Management
1h Elect Director Paul D. Thomas For For Management
1i Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte& For For Management
Touche LLP as Auditor and Deloitte LLP
to audit the Irish Statutory Accounts,
and Authorize the Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: SEP 19, 2018 Meeting Type: Court
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Alexander von Knoop for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Susanne Steidl for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vuyiswa M'Cwabeni for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Anastassia Lauterbach for
Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Quintana-Plaza for
Fiscal 2018
5 Ratify Ernst&Young GmbH as Auditors For For Management
for Fiscal 2019
6 Elect Thomas Eichelmann to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 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 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory For For Management
Board
5.b Elect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ann Pickard as Director For For Management
2c Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: A095720 Security ID: Y9692W106
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-jin as Inside Director For Against Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Contribution in Kind of the For For Management
Shares of SIX Payment Services
(Europe) SA, SIX Payment Services
(Luxembourg) SA and SIX Payment
Services AG, its Evaluation and
Remuneration
2 Approve Issuance of 49,066,878 Shares For For Management
in Remuneration of Contribution in
Kind Above
3 Amend Articles 6, 16, 17 and 18 of For For Management
Bylaws Re: Share Capital, Employee
Representatives on the Board, Powers
of the Board and Board's Deliberation
4 Authorize up to 0.07 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
5 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Elect Romeo Lacher as Director For For Management
8 Elect Giulia Fitzpatrick as Director For For Management
9 Appoint Daniel Schmucki as Censor For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Defined Benefit Scheme and For Against Management
Compensatory Allowance of Gilles
Grapinet, CEO
5 Approve Suspension Agreement Within For For Management
Employment Contract of Marc-Henri
Desportes, Vice-CEO
6 Approve Transfer Agreement With Gilles For For Management
Grapinet, Vice-CEO
7 Approve Health Insurance Coverage For For Management
Agreement with Gilles Grapinet,
Vice-CEO
8 Approve Amendment of Transaction with For For Management
SIX Group AG
9 Approve Global Transaction of Alliance For For Management
with Atos SE
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Elect Georges Pauget as Director For For Management
12 Elect Mette Kamsvag as Director For For Management
13 Elect Lorenz von Habsburg Lothringen For For Management
as Director
14 Reelect Ursula Morgenstern as Director For For Management
15 Reelect Luc Remont as Director For For Management
16 Reelect Susan M Tolson as Director For For Management
17 Approve Compensation of Gilles For Against Management
Grapinet, CEO
18 Approve Compensation of Marc-Henri For Against Management
Desportes, Vice-CEO
19 Approve Remuneration Policy of Gilles For For Management
Grapinet, CEO
20 Approve Remuneration Policy of For For Management
Marc-Henri Desportes, Vice-CEO
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize up to 0.37 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Amend Article 13 of Bylaws Re: For For Management
Increase Maximum Number of Directors
27 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WOWPRIME CORP.
Ticker: 2727 Security ID: Y969B9107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Allan Zeman as Director For Against Management
3c Elect Jeffrey Kin-fung Lam as Director For Against Management
3d Elect Craig S. Billings as Director For For Management
3e Elect Leah Dawn Xiaowei Ye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
10 Adopt New Share Option Scheme, For Against Management
Terminate Existing Share Option Scheme
and Related Transactions
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Heinz Holland to For For Management
Supervisory Board
3 Elect Nadia Shouraboura to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Discuss Remuneration Report None None Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 92.06 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.A Reelect Igor Shekhterman to Management For For Management
Board
6.B Reelect Frank Lhoest to Management For For Management
Board
6.C Elect Quinten Peer to Management Board For For Management
7.A Reelect Stephan DuCharme to For For Management
Supervisory Board
7.B Reelect Petr Demchenkov to Supervisory For For Management
Board
7.C Reelect Geoff King to Supervisory Board For For Management
7.D Reelect Michael Kuchment to For For Management
Supervisory Board
7.E Elect Alexander Torbakhov to For For Management
Supervisory Board
8.A Approve Remuneration of Supervisory For Against Management
Board
8.B Approve Restricted Stock Grants to For For Management
Supervisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to For Against Management
Supervisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association For For Management
13 Appoint Ernst&Young as Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For For Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO. LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst&Young Hua Ming as For For Management
Auditor
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 1266 Security ID: Y97273109
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Did Not Vote Management
and Related Annual Caps
2 Approve Steel Delivery Service For Did Not Vote Management
Agreement, Related Annual Caps and
Related Transactions
3 Approve Ore Powder Delivery Service For Did Not Vote Management
Agreement, Related Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For Against Management
Non-Executive Director
7 Elect Mikhail Parakhin as For Against Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For Against Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For 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
--------------------------------------------------------------------------------
YEARIMDANG PUBLISHING CO., LTD.
Ticker: 036000 Security ID: Y95365105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Conversion from Part-Time For For Management
Internal Auditor to Full-Time Internal
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YELP, INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Sharon Rothstein For For Management
1c Elect Director Brian Sharples 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of For For Management
Subsidiary Arizon RFID Technology
(Yangzhou) Co., Ltd. on China Stock
Exchange
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share For Did Not Vote Management
Convertible Bonds, Issuance of the
Conversion Shares and Related
Transactions
2 Elect Eddy Huang as Director and For Did Not Vote Management
Authorize Board to Determine the
Commencement Date of His Appointment
3 Approve Distribution of Interim For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO. LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share For Did Not Vote Management
Convertible Bonds, Issuance of the
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on For Did Not Vote Management
Performance Share Incentive Plan
2 Approve Share Repurchase Plan For Did Not Vote Management
3 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
4 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters to Share
Repurchase Plan and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
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 Mark Fasold as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For Did Not Vote Management
Investors by Wholly-owned Subsidiary
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For Did Not Vote Management
Shares by Auction Trading
1.1 Approve Manner of Share Repurchase For Did Not Vote Management
1.2 Approve Price or Price Range and For Did Not Vote Management
Pricing Principle of the Share
Repurchase
1.3 Approve Type, Number and Proportion of For Did Not Vote Management
the Share Repurchase
1.4 Approve Total Capital and Capital For Did Not Vote Management
Source Used for the Share Repurchase
1.5 Approve Purpose of Share Repurchase For Did Not Vote Management
1.6 Approve Implementation Period For Did Not Vote Management
1.7 Approve Resolution Validity Period For Did Not Vote Management
2 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Did Not Vote Management
Bank Credit Line
2 Elect Wang Weiping as Non-Independent For Did Not Vote Shareholder
Director
3 Elect Chen Hongyi as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Article 3.1.3 For Did Not Vote Management
in Connection to Agreement on
Performance Commitment as well as
Reward and Punishment Plan
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Hui as Supervisor For Did Not Vote Shareholder
2.1 Elect Wang Yibo as Non-Independent For Did Not Vote Management
Director
2.2 Elect Shi Yongge as Non-Independent For Did Not Vote Management
Director
2.3 Elect Tian Bingchuan as For Did Not Vote Management
Non-Independent Director
2.4 Elect Lin Xiang as Non-Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For Did Not Vote Management
Agreement (III) of Performance
Commitment and Reward and Punishment
Plan
2 Approve Change of Registered Capital For Did Not Vote Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
6 Approve Use of Raised Funds and Own For Did Not Vote Management
Funds to Purchase Financial Products
7 Approve Deposits and Loans with For Did Not Vote Management
Related Party
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO., LTD.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription For Did Not Vote Management
Shares, Grant of Specific Mandate and
Related Transactions
2 Elect Lin Feng as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
3 Elect Liu Yan as Director and For Did Not Vote Management
Authorize Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against For Shareholder
Deforestation
6 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of For Did Not Vote Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration Application on For Did Not Vote Management
Issuance of Medium-term Notes
2 Approve Registration Application on For Did Not Vote Management
Issuance of Ultra Short-term Financial
Bill
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
4 Approve 2018 Appointment of Auditor For Did Not Vote Management
5 Approve Change in Registration and For Did Not Vote Management
Amend Articles of Association
6 Approve Use of Additional Own Idle For Did Not Vote Management
Funds to be Used in Financial Products
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Modruson For For Management
1.2 Elect Director Michael A. Smith 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
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ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For Against Management
1b Elect Director Michael Frandsen For Against Management
1c Elect Director Thomas Szkutak For For Management
2 Ratify Ernst&Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W101
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 Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director CAI
CHONG GUANG
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect HE,MENG-ZONG, with SHAREHOLDER For For Management
NO.60, as Supervisor
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: MAR 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 Dividend of NGN 2.50 Per Share For For Management
3.1 Reelect Chukuka Enwemeka as Director For For Management
3.2 Reelect Dennis Olisa as Director For For Management
3.3 Reelect Mustafa Bello as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
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ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 14, 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 87
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For Did Not Vote Management
Supervisors and Senior Management
Members
2.1 Elect Yu Qibing as Non-Independent For Did Not Vote Management
Director
2.2 Elect Zhang Baizhong as For Did Not Vote Management
Non-Independent Director
2.3 Elect Yao Peiwu as Non-Independent For Did Not Vote Management
Director
2.4 Elect Zhang Guoming as Non-Independent For Did Not Vote Management
Director
2.5 Elect Ling Genlue as Non-Independent For Did Not Vote Management
Director
2.6 Elect Hou Yinglan as Non-Independent For Did Not Vote Management
Director
3.1 Elect Lin Churong as Independent For Did Not Vote Management
Director
3.2 Elect Gao Zhuo as Independent Director For Did Not Vote Management
3.3 Elect Zheng Lixin as Independent For Did Not Vote Management
Director
4.1 Elect Zheng Gang as Supervisor For Did Not Vote Management
4.2 Elect Chen Fengping as Supervisor For Did Not Vote Management
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ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Board of For Did Not Vote Management
Independent Directors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve 2019 New and Continuing Bank For Did Not Vote Management
Loans
8 Approve Guarantee Provision Plan For Did Not Vote Management
9 Approve Appointment of Auditor For Did Not Vote Management
10 Amend Articles of Association and For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 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 Discharge of Management Board For For Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
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ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Ellen F. Siminoff For For Management
1g Elect Director Carol G. Mills For For Management
1h Elect Director Janice M. Roberts 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
========== 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) | TIFF Investment Program |
| | |
| | |
| By (Signature and Title) | /s/ Richard J. Flannery |
| | Richard J. Flannery |
| | President and Chief Executive Officer |
| Date | August 12, 2019 | |
