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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
PMC Core Fixed Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
PMC Diversified Equity Fund
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1-800-FLOWERS.COM, INC. Agenda Number: 934892604
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Security: 68243Q106
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: FLWS
ISIN: US68243Q1067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geralyn R. Breig Mgmt For For
Celia Brown Mgmt For For
James Cannavino Mgmt For For
Eugene DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Sean Hegarty Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
3. To vote on one shareholder proposal Shr For Against
regarding a change to provide that all of
the Company's outstanding stock have one
vote per share.
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51JOB, INC. Agenda Number: 934870862
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Security: 316827104
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: JOBS
ISIN: US3168271043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Junichi Arai as a director Mgmt For For
of the Company.
2. To re-elect Mr. David K. Chao as a director Mgmt For For
of the Company.
3. To re-elect Mr. Li-Lan Cheng as a director Mgmt For For
of the Company.
4. To re-elect Mr. Eric He as a director of Mgmt For For
the Company.
5. To re-elect Mr. Rick Yan as a director of Mgmt For For
the Company.
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AAR CORP. Agenda Number: 934869871
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Security: 000361105
Meeting Type: Annual
Meeting Date: 10-Oct-2018
Ticker: AIR
ISIN: US0003611052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anthony K. Anderson Mgmt For For
1.2 Election of Director: Michael R. Boyce Mgmt For For
1.3 Election of Director: David P. Storch Mgmt For For
1.4 Election of Director: Jennifer L. Vogel Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt For For
2018 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2019.
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AARON'S INC. Agenda Number: 934949376
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Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
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ABB LTD Agenda Number: 934979824
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Security: 000375204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2018
2. Consultative vote on the 2018 Compensation Mgmt For For
Report
3. Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4. Appropriation of earnings Mgmt For For
5. Renewal of authorized share capital Mgmt For For
6a. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2019 Annual General Meeting to the
2020 Annual General Meeting
6b. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2020
7a. Elect Matti Alahuhta, as Director Mgmt For For
7b. Elect Gunnar Brock, as Director Mgmt For For
7c. Elect David Constable, as Director Mgmt For For
7d. Elect Frederico Fleury Curado, as Director Mgmt For For
7e. Elect Lars Forberg, as Director Mgmt For For
7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For
7g. Elect Geraldine Matchett, as Director Mgmt For For
7h. Elect David Meline, as Director Mgmt For For
7i. Elect Satish Pai, as Director Mgmt For For
7j. Elect Jacob Wallenberg, as Director Mgmt For For
7k. Elect Peter Voser, as Director and Chairman Mgmt For For
8a. Election to the Compensation Committee: Mgmt For For
David Constable
8b. Election to the Compensation Committee: Mgmt For For
Frederico Fleury Curado
8c. Election to the Compensation Committee: Mgmt For For
Jennifer Xin-Zhe Li
9. Election of the independent proxy, Dr. Hans Mgmt For For
Zehnder
10. Election of the auditors, KPMG AG Mgmt For For
11. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
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ABBOTT LABORATORIES Agenda Number: 934941736
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Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
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ABBVIE INC. Agenda Number: 934949162
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
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ABERCROMBIE & FITCH CO. Agenda Number: 935010479
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Security: 002896207
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: James B. Bachmann Mgmt For For
1c. Election of Director: Terry L. Burman Mgmt For For
1d. Election of Director: Sarah M. Gallagher Mgmt For For
1e. Election of Director: Michael E. Greenlees Mgmt For For
1f. Election of Director: Archie M. Griffin Mgmt For For
1g. Election of Director: Fran Horowitz Mgmt For For
1h. Election of Director: Helen E. McCluskey Mgmt For For
1i. Election of Director: Charles R. Perrin Mgmt For For
1j. Election of Director: Nigel Travis Mgmt For For
2. Approval of advisory resolution to approve Mgmt For For
executive compensation.
3. Approval of an amendment to the Abercrombie Mgmt For For
& Fitch Co. 2016 Long-Term Incentive Plan
for Associates to authorize 2,200,000
additional shares.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 1,
2020.
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ABIOMED, INC. Agenda Number: 934851468
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Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt Withheld Against
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive Compensation.
3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For
and Restated 2015 Omnibus Incentive Plan
to, among other things, increase the number
of shares of common stock available for the
issuance thereunder by 1,725,000 shares to
4,985,000 shares.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
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Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
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ACCELERON PHARMA INC. Agenda Number: 934993759
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Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: XLRN
ISIN: US00434H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Tom Mgmt Against Against
Maniatis, Ph.D.
1b. Election of Class III Director: Richard F. Mgmt Against Against
Pops
1c. Election of Class III Director: Joseph S. Mgmt For For
Zakrzewski
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
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ACCENTURE PLC Agenda Number: 934912634
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
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ACORDA THERAPEUTICS, INC. Agenda Number: 935013754
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Security: 00484M106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: ACOR
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peder K. Jensen, M.D. Mgmt For For
John P. Kelley Mgmt For For
Sandra Panem, Ph.D. Mgmt For For
2. To approve the Acorda Therapeutics, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the fiscal year ending December 31,
2019.
4. An advisory vote to approve named executive Mgmt For For
officer compensation.
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ACORN INTERNATIONAL, INC. Agenda Number: 934900540
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Security: 004854204
Meeting Type: Annual
Meeting Date: 10-Dec-2018
Ticker: ATV
ISIN: US0048542049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution: Re-election of Mr. Mgmt For For
Robert W. Roche as a director of the
Company.
2 Ordinary Resolution: Re-election of Mr. Urs Mgmt For For
P. Zimmerman as a director of the Company.
3 Ordinary Resolution: Re-election of Mr. Mgmt For For
Pierre E. Cohade as a lead director of the
Company.
4 Ordinary Resolution: Re-election of Ms. Mgmt For For
Jenny Hseau-Jean Wang as a director of the
Company.
5 Ordinary Resolution: Re-election of Mr. Mgmt For For
Eric Haibing Wu as a director of the
Company.
6 Ordinary Resolution: Appointment of Grant Mgmt For For
Thornton CPA LLP as independent auditor of
the Company for the fiscal year ending
December 31, 2018.
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ACUSHNET HOLDINGS CORP. Agenda Number: 934995309
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Security: 005098108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: GOLF
ISIN: US0050981085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Norman Wesley Mgmt For For
Yeun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
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ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 934958363
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Security: 00653A107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ADAP
ISIN: US00653A1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect as a director, John Furey, who Mgmt For For
retires in accordance with the Articles of
Association.
O2 To re-elect as a director, Ali Behbahani, Mgmt For For
who retires by rotation in accordance with
the Articles of Association.
O3 To re-elect as a director, James Noble, who Mgmt For For
retires by rotation in accordance with the
Articles of Association.
O4 To re-appoint KPMG LLP as auditors of the Mgmt For For
Company, to hold office until the
conclusion of the next annual general
meeting of shareholders.
O5 To authorize the Audit Committee to Mgmt For For
determine our auditors' remuneration for
the fiscal year ending December 31, 2019.
O6 To receive the U.K. statutory annual Mgmt For For
accounts and reports for the fiscal year
ended December 31, 2018 and to note that
the Directors do not recommend the payment
of any dividend for the year ended December
31, 2018.
O7 To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for the year ended
December 31, 2018.
O8 To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency of future
shareholder advisory votes on the
compensation of the Company's named
executive officers.
O9 To receive and approve our U.K. statutory Mgmt For For
directors' remuneration report for the year
ended December 31, 2018.
O10 To authorize the Directors under Section Mgmt For For
551 of the U.K. Companies Act 2006 (the
"2006 Act") to allot shares or to grant
rights to subscribe for or to convert any
security into shares.
S11 To empower the Directors to allot equity Mgmt Against Against
securities for cash pursuant to Section
570(1) of the 2006 Act as if Section 561(1)
of the 2006 Act did not apply to that
allotment.
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ADDUS HOMECARE CORPORATION Agenda Number: 935023755
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Security: 006739106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADUS
ISIN: US0067391062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan T. Weaver Mgmt For For
Jean Rush Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year Against
basis, the frequency of holding an
advisory, non-binding votes on named
executive officer compensation.
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ADIDAS AG Agenda Number: 935007713
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Security: 00687A107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ADDYY
ISIN: US00687A1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of retained earnings: I have Mgmt For
noted that a proposal amended in accordance
with a further repurchase, sale, transfer
or issuance of shares will be presented to
the Annual General Meeting on May 9, 2019,
with the payment per dividend-entitled
no-par-value share remaining unchanged at
EUR 3.35. My vote will also apply in this
case
3. Ratification of the actions of the Mgmt For
Executive Board
4. Ratification of the actions of the Mgmt For
Supervisory Board
5.1 Supervisory Board Election: Ian Gallienne Mgmt For
5.2 Supervisory Board Election: Herbert Mgmt For
Kauffmann
5.3 Supervisory Board Election: Igor Landau Mgmt For
5.4 Supervisory Board Election: Kathrin Menges Mgmt For
5.5 Supervisory Board Election: Nassef Sawiris Mgmt For
5.6 Supervisory Board Election: Dr. Thomas Rabe Mgmt Against
5.7 Supervisory Board Election: Bodo Uebber Mgmt For
5.8 Supervisory Board Election: Jing Ulrich Mgmt For
6. Cancelation of the Authorized Capital Mgmt For
pursuant to section 4 section 3 of the
Articles of Association, creation of a new
Authorized Capital with the authorization
to exclude subscription rights, amendment
to the Articles of Association
7. Cancelation of the Contingent Capital Mgmt For
pursuant to section 4 section 6 of the
Articles of Association and cancelation of
section 4 section 6 of the Articles of
Association
8. Appointment of the auditor and Group Mgmt For
auditor for the 2019 financial year as well
as of the auditor for a possible audit
review of the first half year report
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ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
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ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ATGE
ISIN: US00737L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyle Logan Mgmt For For
Michael W. Malafronte Mgmt For For
Lisa W. Wardell Mgmt For For
Ann Weaver Hart Mgmt For For
James D. White Mgmt For For
William W. Burke Mgmt For For
Donna J. Hrinak Mgmt For For
Steven M. Altschuler Mgmt For For
Georgette Kiser Mgmt For For
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
3. An advisory vote on the approval of the Mgmt For For
compensation of our named executive
officers.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935013994
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Bergstrom Mgmt For For
1b. Election of Director: Brad W. Buss Mgmt For For
1c. Election of Director: John F. Ferraro Mgmt For For
1d. Election of Director: Thomas R. Greco Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Adriana Karaboutis Mgmt For For
1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1h. Election of Director: Sharon L. McCollam Mgmt For For
1i. Election of Director: Douglas A. Pertz Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2019.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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ADVANTEST CORPORATION Agenda Number: 935046979
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: ATEYY
ISIN: US00762U2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yoshiaki Yoshida Mgmt For For
Osamu Karatsu Mgmt For For
Toshimitsu Urabe Mgmt For For
Nicholas Benes Mgmt For For
Hans-Juergen Wagner Mgmt For For
Soichi Tsukakoshi Mgmt For For
Atsushi Fujita Mgmt For For
2.1 Election of director who is an audit and Mgmt For For
supervisory committee member: Yuichi Kurita
2.2 Election of director who is an audit and Mgmt For For
supervisory committee member: Kouichi Nanba
3.1 Election of substitute director who is an Mgmt For For
audit and supervisory committee member:
Osamu Karatsu
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934947497
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MITT
ISIN: US0012281053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur Ainsberg Mgmt For For
Andrew L. Berger Mgmt For For
T.J. Durkin Mgmt For For
Debra Hess Mgmt For For
Joseph LaManna Mgmt For For
Peter Linneman Mgmt For For
David N. Roberts Mgmt For For
Brian C. Sigman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 935032956
--------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: AFLYY
ISIN: US0091191082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
2. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
3. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
4. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
5. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
6. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
7. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
8. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
9. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
10. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
11. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
12. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
13. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
14. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
15. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
16. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
17. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
18. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
19. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
20. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
21. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
22. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
23. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
24. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
25. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
26. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
27. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
28. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
29. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
30. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
31. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
32. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
33. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
34. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
35. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
36. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt Against
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
37. FOR FULL RESOLUTIONS PLEASE SEE ATTACHED Mgmt For
COPY OF THE COMPANY'S NOTICE OF MEETING FOR
DETAILS
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934969075
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald W. Allen Mgmt For For
Douglas A. Hacker Mgmt For For
Jun Horie Mgmt For For
Michael J. Inglese Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm (which constitutes the auditor for the
purpose of Bermuda law) to audit the
Company's financial statements for fiscal
year 2019 and authorize the directors of
Aircastle Limited, acting by the Audit
Committee, to determine the independent
registered public accounting firm's fees.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 934976183
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis C. Cuneo Mgmt For For
1b. Election of Director: Sheri H. Edison Mgmt For For
1c. Election of Director: Mark G. Essig Mgmt For For
1d. Election of Director: William K. Gerber Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt For For
1f. Election of Director: Ralph S. Michael, III Mgmt For For
1g. Election of Director: Roger K. Newport Mgmt For For
1h. Election of Director: Dwayne A. Wilson Mgmt For For
1i. Election of Director: Vicente Wright Mgmt For For
1j. Election of Director: Arlene M. Yocum Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
independent registered public accounting
firm for 2019.
3. The resolution to approve the compensation Mgmt For For
of the Named Executive Officers.
4. The approval of the 2019 Omnibus Mgmt For For
Supplemental Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935008676
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald Clarke Mgmt For For
Hugh Panero Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider, if properly presented at the Shr For Against
Annual Meeting, a non- binding stockholder
proposal requesting the Board of Directors
to take each step necessary to amend the
Company's certificate of incorporation and
its bylaws to eliminate each voting
requirement therein that calls for a
greater than simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934959050
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1d. Election of Director to One-Year Term: Mgmt For For
Phyllis J. Campbell
1e. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1f. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1h. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1i. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1j. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2019.
4. Approve the Amendment of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Shr Against For
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr Against For
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 934964037
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2019.
3. Advisory vote to approve 2018 named Mgmt For For
executive officer compensation.
4. Stockholder proposal to amend stockholder Shr For Against
ability to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934951698
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Karen Brenner Mgmt For For
1.2 Election of Director: John G. Foos Mgmt For For
1.3 Election of Director: Lauren M. Tyler Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2019.
3. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Carolyn Corvi Mgmt For For
1.3 Election of Director: Robert S. Wetherbee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934949580
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Katryn (Trynka) Mgmt For For
Shineman Blake
1d. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1e. Election of Director: William H. Cary Mgmt For For
1f. Election of Director: Mayree C. Clark Mgmt For For
1g. Election of Director: Kim S. Fennebresque Mgmt For For
1h. Election of Director: Marjorie Magner Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: John J. Stack Mgmt For For
1k. Election of Director: Michael F. Steib Mgmt For For
1l. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 934981108
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly E. Alexy Mgmt For For
Mark Anderson Mgmt For For
John Bellizzi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
4. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934868021
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott E. Burg Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934985310
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott E. Burg Mgmt For For
1b. Election of Director: Joseph L. Morettini Mgmt For For
1c. Election of Director: Roland Mgmt For For
Muller-Ineichen
1d. Election of Director: William B. Shepro Mgmt For For
2. Proposal to approve the appointment of Mgmt For For
Mayer Hoffman McCann P.C. to be our
independent registered certified public
accounting firm for the year ending
December 31, 2019 and the appointment of
Atwell S.a r.l. to be our certified auditor
(Reviseur d'Entreprises) for the same
period
3. Proposal to approve Altisource Portfolio Mgmt For For
Solutions S.A.'s (i) unconsolidated annual
accounts prepared in accordance with
Luxembourg GAAP (the "Luxembourg Annual
Accounts") for the year ended 12/31/18 and
(ii) consolidated financial statements
prepared in accordance with U.S. GAAP
including a footnote reconciliation of
equity and net income to International
Financial Reporting Standards (the
"Consolidated Accounts" and, together with
the Luxembourg Annual Accounts, the
"Luxembourg Statutory Accounts") as of and
for the year ended 12/31/18
4. Proposal to receive and approve the Mgmt For For
Directors' reports for the Luxembourg
Statutory Accounts for the year ended
December 31, 2018 and to receive the report
of the supervisory auditor(Commissaire aux
Comptes) for the Luxembourg Annual Accounts
for the same period
5. Proposal to allocate the results in the Mgmt For For
Luxembourg Annual Accounts for the year
ended December 31, 2018
6. Proposal to discharge each of the Directors Mgmt For For
of Altisource Portfolio Solutions S.A. for
the performance of their mandates for the
year ended December 31, 2018 and the
supervisory auditor (Commissaire aux
Comptes) for the performance of her mandate
for the same period
7. Proposal to ratify changes to Mgmt For For
non-management Directors' compensation as
disclosed in the proxy statement
8. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Altisource's named executive officers as
disclosed in the proxy statement
("Say-on-Pay")
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 934999155
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Heiden Mgmt For For
1b. Election of Director: Barbara Deptula Mgmt For For
1c. Election of Director: John A. Fallon, M.D. Mgmt For For
1d. Election of Director: Kathrine O'Brien Mgmt For For
1e. Election of Director: Robert J. Perez Mgmt For For
1f. Election of Director: Anne M. Phillips, Mgmt For For
M.D., FRCPC
1g. Election of Director: Gino Santini Mgmt For For
1h. Election of Director: Davey S. Scoon Mgmt For For
1i. Election of Director: James R. Sulat Mgmt For For
2. To approve the 2019 AMAG Pharmaceuticals, Mgmt Against Against
Inc. Equity Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935013196
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Jan van Heek as a director. Mgmt For For
2. To re-elect Ms. Kristine Peterson as a Mgmt For For
director.
3. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
"named executive officers" as described in
full in the "Executive Compensation
Discussion and Analysis" section, the
tabular disclosure regarding such
compensation, and the accompanying
narrative disclosure on pages 25 to 55 of
the accompanying Proxy Statement.
4. To appoint Ernst & Young LLP as auditors of Mgmt For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Audit Committee of the
Board of Directors of the Company to fix
the auditors' remuneration as described in
full on pages 9 to 10 of the accompanying
Proxy Statement.
5. To generally and unconditionally Mgmt Against Against
reauthorize the Board of Directors of the
Company to exercise all powers of the
Company to allot shares in the Company or
grant rights to subscribe for or to convert
any security into shares of the Company up
to an aggregate nominal amount of GBP
148,000,000 (being the aggregate nominal
amount of GBP 125,000,000 in respect of
ordinary shares and GBP 23,000,000 in
respect of preference shares) as described
in full on pages 11 to 12 of the
accompanying Proxy Statement.
6. To, subject to the passing of Resolution Mgmt Against Against
No. 5, disapply statutory pre-emption
rights otherwise applicable to shares in
the Company allotted by the Board of
Directors, up to an aggregate nominal
amount of GBP 148,000,000 (being the
aggregate nominal amount of GBP 125,000,000
in respect of ordinary shares and GBP
23,000,000 in respect of preference shares)
as described in full on pages 13 to 14 of
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935001266
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander D. Greene Mgmt For For
Ian D. Haft Mgmt For For
David L. Herzog Mgmt For For
Joan Lamm-Tennant Mgmt For For
Claude LeBlanc Mgmt For For
C. James Prieur Mgmt For For
Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as Mgmt For For
Ambac's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. Advisory vote on whether executive Mgmt 1 Year For
compensation should be submitted to
stockholders for an advisory vote every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934978909
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Adam M. Aron Mgmt For For
Mr. Lee E. Wittlinger Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935016065
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt Against Against
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Jake L. Netterville Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934965394
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W204
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AMOV
ISIN: US02364W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
report of the Chief Executive Officer
provided for in Article 172 of the Mexican
General Corporations Law (Ley General de
Sociedades Mercantiles), and Section XI of
Article 44 of the Mexican Securities Market
Law (Ley del Mercado de Valores), together
with the report of the external auditor, on
the Company's operations and results during
the year ended on December 31, 2018, and
the opinion of the ...(due to space limits,
see proxy material for full proposal).
1.2 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
report of the Board of Directors referred
to in article 172, paragraph (b) of the
Mexican General Corporations Law (Ley
General de Sociedades Mercantiles), on the
principal accounting and information
policies and criteria followed in
connection with the preparation of the
Company's financial information.
1.3 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
annual report of the Board of Directors,
referred to in Section IV (e) of Article 28
of the Mexican Securities Market Law (Ley
del Mercado de Valores), on its activities
for the year ended December 31, 2018.
1.4 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
2018 annual report on the activities of the
Audit and Corporate Practices Committee,
referred to in Article 43 of the Mexican
Securities Market Law (Ley del Mercado de
Valores).
1.5 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
Consolidated Financial Statements of the
Company for the year ended on December 31,
2018, including a proposal to pay a
dividend from the Company's profit tax
account (cuenta de utilidad fiscal).
1.6 Submission, and, if applicable, approval of Mgmt Abstain
and adoption of resolutions thereon: The
annual report on the Company's share
repurchase program for the year ended on
December 31, 2018.
2. Ratification, if applicable, of the Board Mgmt Abstain
of Directors and the Chief Executive
Officer performance during the 2018 fiscal
year, and appointment, or, as the case may
be, reelection of the members of the Board
of Directors, the Corporate Secretary, the
Corporate Pro-Secretary and the Chairman of
the Audit and Corporate Practices
Committee, and determination of their
compensation. Adoption of resolutions
thereon.
3. Ratification, if applicable, of the Mgmt Abstain
Executive and Audit and Corporate Practices
Committees performance during the 2018
fiscal year, and appointment, or, as the
case may be, reelection of the members of
the Executive and Audit and Corporate
Practices Committees, and determination of
their compensation. Adoption of resolutions
thereon.
4. Submission, and, if applicable, approval of Mgmt For
a proposal to determine the amount of
resources to be allocated to the Company's
share repurchase program. Adoption of
resolutions thereon.
5. Appointment of delegates to execute, and Mgmt For
if, applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934859539
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 29-Aug-2018
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director for a one year term: Mgmt For For
Ray C. Dillon
1B) Election of Director for a one year term: Mgmt For For
Daniel J. Englander
1C) Election of Director for a one year term: Mgmt For For
William H. Henderson
1D) Election of Director for a one year term: Mgmt For For
Jim von Gremp
1E) Election of Director for a one year term: Mgmt For For
Joshua G. Welch
1F) Election of Director for a one year term: Mgmt For For
Jeffrey A. Williams
2) To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3) To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2019.
4) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Incentive Plan,
increasing the number of shares authorized
for issuance under the plan by 100,000.
5) To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Option Plan,
increasing the number of shares authorized
for issuance under the plan by 200,000.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Matovina Mgmt For For
Alan D. Matula Mgmt For For
Gerard D. Neugent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Foletta Mgmt For For
1b. Election of Director: R. Jeffrey Harris Mgmt For For
1c. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1d. Election of Director: Daphne E. Jones Mgmt For For
1e. Election of Director: Martha H. Marsh Mgmt For For
1f. Election of Director: Susan R. Salka Mgmt For For
1g. Election of Director: Andrew M. Stern Mgmt For For
1h. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019
4. A shareholder proposal entitled: "Enhance Shr Against For
Shareholder Proxy Access"
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935010277
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AMPH
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jack Mgmt For For
Yongfeng Zhang
1b. Election of Class III Director: Richard Mgmt For For
Prins
1c. Election of Class III Director: Diane G. Mgmt For For
Gerst
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC Agenda Number: 935047349
--------------------------------------------------------------------------------------------------------------------------
Security: 032350100
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: ALNPY
ISIN: US0323501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2a Election of Director: Shinichiro Ito Mgmt Against
2b Election of Director: Shinya Katanozaka Mgmt Against
2c Election of Director: Toyoyuki Nagamine Mgmt Against
2d Election of Director: Naoto Takada Mgmt Against
2e Election of Director: Yutaka Ito Mgmt Against
2f Election of Director: Ichiro Fukuzawa Mgmt Against
2g Election of Director: Yuji Hirako Mgmt Against
2h Election of Director: Shosuke Mori Mgmt For
2i Election of Director: Ado Yamamoto Mgmt Against
2j Election of Director: Izumi Kobayashi Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member of the company: Nozomu Kano
4. Remuneration of Audit & Supervisory Board Mgmt For
Member
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr For Against
diversity report.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934865948
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 29, 2018, among Andeavor,
Marathon Petroleum Corporation, Mahi Inc.
and Mahi LLC, as such agreement may be
amended from time to time, which is
referred to as the merger agreement.
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Andeavor's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if Mgmt For For
reasonably necessary to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 934985106
--------------------------------------------------------------------------------------------------------------------------
Security: 03485P300
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: NGLOY
ISIN: US03485P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts Mgmt For For
2. To declare a final dividend Mgmt For For
3. To elect Marcelo Bastos as a director of Mgmt For For
the Company
4. To re-elect Ian Ashby as a director of the Mgmt For For
Company
5. To re-elect Stuart Chambers as a director Mgmt For For
of the Company
6. To re-elect Mark Cutifani as a director of Mgmt For For
the Company
7. To re-elect Nolitha Fakude as a director of Mgmt For For
the Company
8. To re-elect Byron Grote as a director of Mgmt For For
the Company
9. To re-elect Tony O'Neill as a director of Mgmt For For
the Company
10. To re-elect Stephen Pearce as a director of Mgmt For For
the Company
11. To re-elect Mphu Ramatlapeng as a director Mgmt For For
of the Company
12. To re-elect Jim Rutherford as a director of Mgmt For For
the Company
13. To re-elect Anne Stevens as a director of Mgmt For For
the Company
14. To re-appoint Deloitte LLP as auditor of Mgmt For For
the Company for the ensuing year
15. To authorise the directors to determine the Mgmt For For
remuneration of the auditor
16. To approve the implementation report Mgmt For For
contained in the directors' Remuneration
Report
17. To authorise the directors to allot shares Mgmt For For
18. To disapply pre-emption rights (Special Mgmt For For
resolution)
19. To authorise the purchase of own Mgmt For For
shares(Special resolution)
20. To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice (Special
resolution)
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934981982
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Ordinary resolution 1 - Re-election of a Mgmt For For
director: Ms MDC Richter
2.1 Ordinary resolution 2.1 - Election of Mgmt For For
director: Mr KPM Dushnisky
2.2 Ordinary resolution 2.2 - Election of Mgmt For For
director: Mr AM Ferguson
2.3 Ordinary resolution 2.3 - Election of Mgmt For For
director: Mr JE Tilk
3.1 Ordinary resolution 3.1 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr R Gasant
3.2 Ordinary resolution 3.2 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr RJ Ruston
3.3 Ordinary resolution 3.3 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Ms MDC Richter
3.4 Ordinary resolution 3.4 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr AM Ferguson
4. Ordinary resolution 4 - Re-appointment of Mgmt For For
Ernst & Young Inc. as auditors of the
company
5. Ordinary resolution 5 - General authority Mgmt For For
to directors to allot and issue ordinary
shares
6.1 Ordinary resolution 6.1 - Separate Mgmt For For
non-binding advisory endorsements of the
AngloGold Ashanti Remuneration policy
6.2 Ordinary resolution 6.2 - Separate Mgmt For For
non-binding advisory endorsements of the
AngloGold Ashanti Implementation report
7. Special resolution 1 - Remuneration of Mgmt For For
non-executive directors
8. Special resolution 2 - General authority to Mgmt For For
acquire the company's own shares
9. Special resolution 3 - General authority to Mgmt For For
directors to issue for cash, those ordinary
shares which the directors are authorised
to allot and issue in terms of ordinary
resolution 5
10. Special resolution 4 - General authority to Mgmt For For
provide financial assistance in terms of
Sections 44 and 45 of the Companies Act
11. Ordinary resolution 7 - Directors' Mgmt For For
authority to implement special and ordinary
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin G. Keyes Mgmt For For
1b. Election of Director: Thomas Hamilton Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the company's Mgmt Against Against
executive compensation.
3. Approval of an amendment of our charter to Mgmt For For
increase the number of authorized shares of
capital stock to 3,000,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANTARES PHARMA, INC. Agenda Number: 935010481
--------------------------------------------------------------------------------------------------------------------------
Security: 036642106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ATRS
ISIN: US0366421065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. Apple Mgmt For For
Thomas J. Garrity Mgmt For For
Dr. Karen L. Smith Mgmt For For
2. To hold a non-binding, advisory vote to Mgmt For For
approve our named executive officer
compensation as disclosed in our proxy
statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
4. To approve and adopt an amendment and Mgmt For For
restatement of the Company's 2008 Equity
Compensation Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935017524
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935016471
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jin-Yong Cai Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Fulvio Conti Mgmt For For
1e. Election of Director: Cheryl A. Francis Mgmt For For
1f. Election of Director: Lester B. Knight Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard B. Myers Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Gloria Santona Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote to approve directors' Mgmt For For
remuneration report
4. Receipt of Aon plc's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2018
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Aon plc's Independent Registered Public
Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For
U.K. statutory auditor under the Companies
Act of 2006
7. Authorize the Board of Directors to Mgmt For For
determine remuneration of Aon plc's U.K.
statutory auditor
8. Approve the Amended and Restated Aon plc Mgmt For For
2011 Incentive Compensation Plan
9. Approve a reduction of capital Mgmt For For
10. Approve the new Articles of Association Mgmt For For
11. Approve forms of share repurchase contracts Mgmt For For
and repurchase counterparties
12. Authorize the Board of Directors to Mgmt For For
exercise all powers of Aon plc to allot
shares
13. Authorize the Board of Directors to allot Mgmt For For
equity securities for cash without rights
of preemption
14. Authorize Aon plc and its subsidiaries to Mgmt For For
make political donations or expenditures
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935004995
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Robert A. Kasdin Mgmt For For
Cindy Z. Michel Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2019 Proxy Statement.
4. Approval of the Amended and Restated Apollo Mgmt For For
Commercial Real Estate Finance, Inc. 2019
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935021369
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: AMEH
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S. Lam, M.D. Mgmt For For
David G. Schmidt Mgmt For For
Michael F. Eng Mgmt For For
Mitchell W. Kitayama Mgmt For For
Mark Fawcett Mgmt For For
Ernest A. Bates, M.D. Mgmt For For
Linda Marsh Mgmt For For
John Chiang Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934972945
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Kerr Mgmt For For
Andreas Von Blottnitz Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers.
4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC. Agenda Number: 934996135
--------------------------------------------------------------------------------------------------------------------------
Security: 03823U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: AAOI
ISIN: US03823U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chih-Hsiang Lin Mgmt For For
Richard B. Black Mgmt For For
Min-Chu (Mike) Chen Mgmt For For
2. To approve Grant Thornton as independent Mgmt For For
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation, or the say-on-pay
vote.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 934989370
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ABR
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archie R. Dykes Mgmt For For
Joseph Martello Mgmt For For
Edward Farrell Mgmt For For
Elliot Schwartz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Arbor Realty
Trust, Inc. for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt For For
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935013300
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Consolidated Financial Mgmt For
Statements for the financial year 2018.
3. Approval of the Parent Company Financial Mgmt For
Statements for the financial year 2018.
4.1 Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2018.
4.2 Allocation of results and determination of Mgmt For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2018.
5. Discharge of the directors. Mgmt For
6a. Election of members of the Board of Mgmt For
Directors.
6b. Election of members of the Board of Mgmt For
Directors.
6c. Election of members of the Board of Mgmt For
Directors.
6d. Election of members of the Board of Mgmt For
Directors.
7. Appointment of an independent auditor in Mgmt For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2019.
8. Authorisation of grants of share based Mgmt For
incentives.
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 934945835
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Sherman K. Edmiston III Mgmt For For
Robert B. Hamill Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Richard A. Navarre Mgmt For For
2. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.L. Boeckmann Mgmt For For
1b. Election of Director: M.S. Burke Mgmt For For
1c. Election of Director: T.K. Crews Mgmt For For
1d. Election of Director: P. Dufour Mgmt For For
1e. Election of Director: D.E. Felsinger Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: F.J. Sanchez Mgmt For For
1j. Election of Director: D.A. Sandler Mgmt For For
1k. Election of Director: L.Z. Schlitz Mgmt For For
1l. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 934940885
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AROC
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
Wendell R. Brooks Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J.W.G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Archrock, Inc.'s
independent public accounting firm for
fiscal year 2019
3. Advisory, non-binding vote to approve the Mgmt For For
compensation provided to our Named
Executive Officers for 2018
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
Randall E. Woods Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve an amendment and restatement of Mgmt Against Against
the Arena Pharmaceuticals, Inc. Amended and
Restated 2017 Long-Term Incentive Plan to,
among other things, increase the number of
shares authorized for issuance under the
Amended and Restated 2017 Long-Term
Incentive Plan.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 934940380
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Browning Mgmt For For
James A. Henderson Mgmt For For
Edmond N. Moriarty III Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as described in
the 2019 Proxy Statement.
4. To approve, on a non-binding, advisory Mgmt 1 Year Against
basis, the frequency with which future
stockholder advisory votes on the
compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 934992086
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b. Adoption of the 2018 annual accounts Mgmt For For
4d. Allocation of losses of the Company in the Mgmt For For
financial year 2018 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt Against Against
board of directors from liability for their
respective duties carried out in the
financial year 2018
5. Re-appointment of Donald deBethizy as Mgmt For For
non-executive director to the board of
directors of the Company
6. Approval of the amended argenx option plan Mgmt For For
7. Authorization of the board of directors to Mgmt Against Against
grant options (rights to subscribe for
shares) pursuant to, and within the limits
of, the argenx option plan, for a period of
18 months from the annual general meeting
8. Authorization of the board of directors to Mgmt For For
issue shares in the share capital of the
Company up to a maximum of 20% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting
9. Authorization of the board of directors to Mgmt For For
limit or exclude pre-emptive rights
regarding an issuance of new shares or
grant rights to subscribe for shares
pursuant to the authorization referred to
under 7. and 8. above for a period of 18
months from the annual general meeting
10. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2019 financial
year
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 12-Jul-2018
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Gregory P. Spivy Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934956042
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To re-approve and amend the Company's Mgmt For For
Omnibus Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Kay W. McCurdy Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2019.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt For For
Joel Alsfine Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Eugene S. Katz Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Thomas J. Reddin Mgmt For For
Bridget Ryan-Berman Mgmt For For
2. Approval of our 2019 Equity and Incentive Mgmt For For
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 934894254
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Kirshenbaum Mgmt For For
1.2 Election of Director: Carrie W. Teffner Mgmt For For
1.3 Election of Director: Linda Yaccarino Mgmt For For
2. Proposal to approve amendment Number Two to Mgmt Against Against
the Ascena Retail Group, Inc. 2016 Omnibus
Incentive Plan, as amended.
3. Proposal to approve, by non-binding vote, Mgmt For For
the compensation paid to the Company's
named executive officers during fiscal
2018.
4. Proposal to approve the Amendment and Mgmt For For
Restatement of the Company's Second Amended
and Restated Certificate of Incorporation,
as amended.
5. Proposal to ratify Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for fiscal year ending
August 3, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 08-Feb-2019
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Susan L. Main Mgmt For For
Jerome A. Peribere Mgmt For For
Craig A. Rogerson Mgmt For For
Mark C. Rohr Mgmt For For
Janice J. Teal Mgmt For For
Michael J. Ward Mgmt For For
K. Wilson-Thompson Mgmt For For
William A. Wulfsohn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accountants for fiscal 2019.
3. A non-binding advisory resolution approving Mgmt For For
the compensation paid to Ashland's named
executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt For For
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934890941
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary E. Haroian Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan
4. Advisory vote on compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934956903
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Juan N. Cento Mgmt For For
1c. Election of Director: Alan B. Colberg Mgmt For For
1d. Election of Director: Harriet Edelman Mgmt For For
1e. Election of Director: Lawrence V. Jackson Mgmt For For
1f. Election of Director: Charles J. Koch Mgmt For For
1g. Election of Director: Jean-Paul L. Montupet Mgmt For For
1h. Election of Director: Debra J. Perry Mgmt For For
1i. Election of Director: Paul J. Reilly Mgmt For For
1J. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2018 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of Amendment to Assurant, Inc. Mgmt For For
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934956890
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Francisco L. Borges Mgmt For For
1b Election of Director: G. Lawrence Buhl Mgmt For For
1c Election of Director: Dominic J. Frederico Mgmt For For
1d Election of Director: Bonnie L. Howard Mgmt For For
1e Election of Director: Thomas W. Jones Mgmt For For
1f Election of Director: Patrick W. Kenny Mgmt For For
1g Election of Director: Alan J. Kreczko Mgmt For For
1h Election of Director: Simon W. Leathes Mgmt For For
1i Election of Director: Michael T. O'Kane Mgmt For For
1j Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3 To approve our employee stock purchase plan Mgmt For For
as amended through the third amendment.
4 To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2019, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
5aa To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
5ab To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
5ac To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
5ad To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
5ae To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
5af To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
5ag To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
5ah To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
5b To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 934956434
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2018
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5a. To elect or re-elect of the Director: Leif Mgmt For For
Johansson
5b. To elect or re-elect of the Director: Mgmt For For
Pascal Soriot
5c. To elect or re-elect of the Director: Marc Mgmt For For
Dunoyer
5d. To elect or re-elect of the Director: Mgmt For For
Genevieve Berger
5e. To elect or re-elect of the Director: Mgmt For For
Philip Broadley
5f. To elect or re-elect of the Director: Mgmt For For
Graham Chipchase
5g. To elect or re-elect of the Director: Mgmt For For
Deborah DiSanzo
5h. To elect or re-elect of the Director: Sheri Mgmt For For
McCoy
5i. To elect or re-elect of the Director: Tony Mgmt For For
Mok
5j. To elect or re-elect of the Director: Mgmt For For
Nazneen Rahman
5k. To elect or re-elect of the Director: Mgmt For For
Marcus Wallenberg
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2018
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments
11. To authorise the Company to purchase its Mgmt For For
own shares
12. To reduce the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935006482
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): James Belardi - (Class I)
1b. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Matthew Michelini - (Class
I)
1c. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Brian Leach - (Class I)
1d. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Gernot Lohr - (Class I)
1e. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Marc Rowan - (Class I)
1f. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Scott Kleinman - (Class
II)
1g. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Mitra Hormozi - (Class
III)
2a. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: James
Belardi
2b. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Robert
Borden
2c. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Frank L.
Gillis
2d. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Gernot
Lohr
2e. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Hope Taitz
2f. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: William J.
Wheeler
3a. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Natasha S. Courcy
3b. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Frank L. Gillis
3c. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: William J. Wheeler
4a. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Natasha
S. Courcy
4b. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Frank
L. Gillis
4c. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: William
J. Wheeler
5a. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
Natasha S. Courcy
5b. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next Annual General
Meeting in 2020.
7. To refer the determination of the Mgmt For For
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.
8. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
9. To approve the Twelfth Amended and Restated Mgmt For For
Bye-laws of the Company.
10. To approve the Company's 2019 Share Mgmt For For
Incentive Plan.
A. The Shareholder represents that neither the Mgmt For
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively, pursuant to
Section 958 of the United States Internal
Revenue Code of 1986, as amended (the
"Code")) (i) any Class B Common Shares or
(ii) any equity interests (for this
purpose, including any instrument or
arrangement that is treated as an equity
interest for United ...(due to space
limits, see proxy statement for full
proposal). MARK 'FOR' = YES OR 'AGAINST' =
NO
B. The Shareholder represents that it is Mgmt For
neither an employee of the Apollo Group nor
a Management Shareholder. "Apollo Group"
means (i) AGM, (ii) AAA Guarantor - Athene,
L.P., (iii) any investment fund or other
collective investment vehicle whose general
partner or managing member is owned,
directly or indirectly, by AGM or one or
more of its subsidiaries, (iv) BRH Holdings
GP, Ltd. and its shareholders,(v) any
executive ...(due to space limits, see
proxy statement for full proposal). MARK
'FOR' = YES OR 'AGAINST' = NO
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935010378
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert F. Agnew Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: Charles F. Bolden, Mgmt For For
Jr.
1d. Election of Director: William J. Flynn Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Carol B. Hallett Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Duncan J. McNabb Mgmt For For
1i. Election of Director: Sheila A. Stamps Mgmt For For
1j. Election of Director: John K. Wulff Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Approval of an amendment to our 2018 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934915503
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 06-Feb-2019
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert W. Best Mgmt For For
1b. Election of Director: Kim R. Cocklin Mgmt For For
1c. Election of Director: Kelly H. Compton Mgmt For For
1d. Election of Director: Sean Donohue Mgmt For For
1e. Election of Director: Rafael G. Garza Mgmt For For
1f. Election of Director: Richard K. Gordon Mgmt For For
1g. Election of Director: Robert C. Grable Mgmt For For
1h. Election of Director: Michael E. Haefner Mgmt For For
1i. Election of Director: Nancy K. Quinn Mgmt For For
1j. Election of Director: Richard A. Sampson Mgmt For For
1k. Election of Director: Stephen R. Springer Mgmt For For
1l. Election of Director: Diana J. Walters Mgmt For For
1m. Election of Director: Richard Ware II Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2018 ("Say-on-Pay").
4. Shareholder proposal regarding preparation Shr Against For
of report on methane emissions.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934969607
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Mark A. Collar Mgmt For For
1c. Election of Director: Scott W. Drake Mgmt For For
1d. Election of Director: Regina E. Groves Mgmt For For
1e. Election of Director: B. Kristine Johnson Mgmt For For
1f. Election of Director: Mark R. Lanning Mgmt For For
1g. Election of Director: Sven A. Wehrwein Mgmt For For
1h. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 900,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2019 Annual
Meeting.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 935028539
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: AUO
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. DIRECTOR
Shuang-Lang Peng* Mgmt For For
Kuen-Yao (K.Y.) Lee* Mgmt For For
Kuo-Hsin Tsai* Mgmt For For
Peter Chen* Mgmt For For
Mei-Yueh Ho# Mgmt For For
Chin-Bing Peng# Mgmt For For
Yen-Shiang Shih# Mgmt For For
Yen-Hsueh Su# Mgmt For For
Jang-Lin (John) Chen# Mgmt For For
4.1 To accept 2018 Business Report and Mgmt For For
Financial Statements
4.2 To accept the proposal for the distribution Mgmt For For
of 2018 earnings
4.3 To approve issuance of new common shares Mgmt For For
for cash to sponsor issuance of the
overseas depositary shares and/or issuance
of new common shares for cash in public
offering and/or issuance of new common
shares for cash in private placement and/or
issuance of overseas or domestic
convertible bonds in private placement
4.4 To approve the amendment to Articles of Mgmt For For
Incorporation
4.5 To approve the amendment to Handling Mgmt For For
Procedures for Acquisition or Disposal of
Assets, Handling Procedures for Conducting
Derivative Transactions, Handling
Procedures for Capital Lending, Handling
Procedures for Providing Endorsements and
Guarantees for Third Parties
4.6 To lift non-competition restrictions on Mgmt For For
board members
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934898896
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Mr. Dong Liu be re-elected as a director of Mgmt For
the Company and each director of the
Company be and is hereby authorized to take
any and every action that might be
necessary to effect the foregoing
resolution as such director, in his or her
absolute discretion, thinks fit.
2. Mr. Tianruo Pu be re-elected as an Mgmt For
independent director and the chairman of
the audit committee of the Company and each
director of the Company be and is hereby
authorized to take any and every action
that might be necessary to effect the
foregoing resolution as such director, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVADEL PHARMACEUTICALS PLC Agenda Number: 934833939
--------------------------------------------------------------------------------------------------------------------------
Security: 05337M104
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: AVDL
ISIN: US05337M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig R. Stapleton Mgmt For For
1b. Election of Director: Michael S. Anderson Mgmt For For
1c. Election of Director: Peter Thornton Mgmt For For
1d. Election of Director: Geoffrey M. Glass Mgmt For For
1e. Election of Director: Linda S. Palczuk Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
auditor and accounting firm for the fiscal
year ending December 31, 2018 and to
authorize, in a binding vote, the Audit
Committee of the Board to set the
independent registered public auditor and
accounting firm remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company.
4. To authorize the price range at which the Mgmt For For
Company can re-allot ordinary shares that
it holds as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 934956333
--------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AXAHY
ISIN: US0545361075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Company's financial Mgmt For For
statements for the 2018 fiscal year -
parent only
O2 Approval of the consolidated financial Mgmt For For
statements for the 2018 fiscal year
O3 Earnings appropriation for the 2018 fiscal Mgmt For For
year and declaration of a dividend of Euro
1.34 per share
O4 Approval of the individual compensation of Mgmt For For
Mr. Denis Duverne, Chairman of the Board of
Directors
O5 Approval of the individual compensation of Mgmt For For
Mr. Thomas Buberl, Chief Executive Officer
O6 Approval of the principles and criteria for Mgmt For For
determination, ..(Due to space limits, see
proxy material for full proposal).
O7 Approval of the principles and criteria for Mgmt For For
determination, ..(Due to space limits, see
proxy material for full proposal).
O8 Statutory Auditors' special report on Mgmt For For
regulated agreements as set forth in
Articles L.225-38 et seq. of the French
Commercial Code
O9 Re-appointment of Mr. Jean-Pierre Clamadieu Mgmt For For
as director
O10 Ratification of the cooptation of Mrs. Mgmt For For
Elaine Sarsynski as director
O11 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E12 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital through the capitalization of
reserves, earnings or premiums
E13 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E14 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E15 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E16 Authorization granted to the Board of Mgmt For For
Directors in case of ..(Due to space
limits, see proxy material for full
proposal).
E17 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E18 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue, without
preferential subscription rights of the
..(Due to space limits, see proxy material
for full proposal).
E20 Delegation of authority granted to the Mgmt For For
Board of Directors to ..(Due to space
limits, see proxy material for full
proposal).
E21 Delegation of power granted to the Board of Mgmt For For
Directors to increase the share capital of
the Company by issuing ordinary ..(Due to
space limits, see proxy material for full
proposal).
E22 Delegation of power granted to the Board of Mgmt For For
Directors to increase the share capital of
the Company by issuing ordinary ..(Due to
space limits, see proxy material for full
proposal).
E23 Authorization granted to the Board of Mgmt For For
Directors to freely ..(Due to space limits,
see proxy material for full proposal).
E24 Authorization granted to the Board of Mgmt For For
Directors to freely ..(Due to space limits,
see proxy material for full proposal).
E25 Authorization granted to the Board of Mgmt For For
Directors to reduce the share capital
through cancellation of ordinary shares
E26 Authorization to comply with all formal Mgmt For For
requirements in connection with this
Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 934972173
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ACLS
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu Mgmt For For
Richard J. Faubert Mgmt For For
R. John Fletcher Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Thomas St. Dennis Mgmt For For
2. Proposal to Amend the 2012 Equity Incentive Mgmt Against Against
Plan.
3. Proposal to ratify independent public Mgmt For For
accounting firm.
4. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 934977654
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. To set the global annual compensation of Mgmt Against Against
the managers of the Company for fiscal year
2019. For further details on the global
annual compensation proposal, please visit
www.voeazul.com.br/IR and select Corporate
Governance / Shareholders Meeting
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934983277
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DeAnn L. Brunts Mgmt For For
1.2 Election of Director: Charles F. Marcy Mgmt For For
1.3 Election of Director: Robert D. Mills Mgmt For For
1.4 Election of Director: Dennis M. Mullen Mgmt For For
1.5 Election of Director: Cheryl M. Palmer Mgmt For For
1.6 Election of Director: Alfred Poe Mgmt For For
1.7 Election of Director: Kenneth G. Romanzi Mgmt For For
1.8 Election of Director: Stephen C. Sherrill Mgmt For For
1.9 Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934943970
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year 2018
2. The distribution of the net distributable Mgmt For For
income for the year ended December 31, 2018
and approval of the dividend number 207 of
CLP$ 3.52723589646 per share corresponding
to 70% of such net distributable income,
retaining 30% remaining thereof. Said
dividend, if approved, will be paid after
such meeting, at the Bank's Offices
3. Directors' remuneration Mgmt Abstain Against
4. Definitive appointment of Director Mgmt For For
5. Directors and Audit Committee's Mgmt Abstain Against
remuneration and approval of their
operational expenses budget
6. Appointment of external auditors Mgmt For For
7. Ratification of Private Risk Assessors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S.A. Agenda Number: 934992416
--------------------------------------------------------------------------------------------------------------------------
Security: 059578104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BDORY
ISIN: US0595781040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To examine the management rendering of Mgmt For For
accounts, to review, to discuss and to vote
the Company's financial statements for the
fiscal year of 2018.
O2 To decide on the allocation of the net Mgmt For For
income for the fiscal year of 2018.
O3a To elect the members of the board of Mgmt For For
Directors appointment by Controler in
accordance with Manager Proposal avaiable
in www.bb.com.br/ir, Section "Documents and
Annoucements" in "Shareholders and Board
Meetings.
O3b To elect the members of the board of Mgmt For For
Directors appointment by Minority available
in www.bb.com.br/ir, Section "Documents and
Annoucements" in "Shareholders and Board
Meetings"
O4a To elect the members of the Supervisory Mgmt For For
Board appointment by Controler in
accordance with Manager Proposal available
in www.bb.com.br/ir, Section "Documents and
Annoucements" in "Shareholders and Board
Meetings"
O4b To elect the members of the Supervisory Mgmt For For
Board appointment by Minority available in
www.bb.com.br/ir, Section "Documents and
Annoucements" in "Shareholders and Board
Meetings"
O5 To establish the compensation for the Mgmt For For
members of the Supervisory Board.
O6 To establish the annual global amount of Mgmt For For
compensation for the members of the
administration bodies.
O7 To establish the compensation for the Mgmt For For
members of the Audit Committee.
E1 To deliberate on the proposed changes to Mgmt For For
the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934992214
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2018.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2018. Total Retained Earnings: AR$
19,204,911,966.83 which the Board proposes
may be applied as follows: a) AR$
3,145,848,599.32 to Legal Reserve Fund; b)
AR$ 3,475,668,970.21 to the Statutory
Reserve Fund - Special for first-time
application of IFRS, pursuant to
Communication "A" 6618 issued by the
Central Bank of the Republic of Argentina
and c) AR$ 12,583,394,397.30 to the ...(due
to space limits, see proxy material for
full proposal).
5 Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
6,393,977,460 to the payment of a cash
dividend, within 10 business days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2018 within the
limits as to profits, pursuant to section
261 of Law Nro. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2018.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2018.
9A1 Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Mr.
Jorge Pablo Brito (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A2 Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Mr.
Carlos Alberto Giovanelli (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9A3 Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Mr.
Nelson Damian Pozzoli (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A4 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Jose Alfredo Sanchez (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A5 Having been informed by the shareholder Mgmt For
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9B1 Candidate to be proposed instead of the Mgmt For
appointment of Mr. Jose Alfredo Sanchez in
case the Comision Nacional de Valores does
not confirm him as independent director:
Mr. Fabian Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C1 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
Santiago Horacio Seeber (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9C2 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
Fabian Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C3 Having been informed by the shareholder Mgmt Abstain
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9D1 Candidate to be proposed instead of the Mgmt For
appointment of Fabian Alejandro de Paul in
case he is appointed as regular directors:
Mr. Alan Whamond (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
10 Establish the number and designate the Mgmt Abstain
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11 Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2019.
12 Determine the auditing committee's budget. Mgmt For
13 Evaluate the Preliminary Merger Agreement Mgmt For
pursuant to which Banco del Tucuman S.A.
shall be merged with and into Banco Macro
S.A., dated March 8, 2019 and the special
consolidated financial statements of merger
prepared as of December 31, 2018 and based
on the separate financial statements
prepared by each merging company as of the
same date.
14 Evaluate the exchange relationship between Mgmt For
the shares of both merging companies.
15 Capital increase from AR$ 669,663,021 to Mgmt For
AR$ 669,678,683, as a result of the merger
of Banco del Tucuman S.A. into Banco Macro
S.A. through the issuance of 15,662 Class B
ordinary book-entry shares of par value AR$
1 each, entitled to one vote per share,
which shall rank pari passu with the
outstanding shares at the time of the
issuance of the former, to be delivered to
the minority shareholders of the absorbed
company in exchange for their shareholdings
in the absorbed company. Apply for the
...(due to space limits, see proxy material
for full proposal).
16 Grant to the Board of Directors all Mgmt For
necessary powers and authority for it to
make all the amendments and changes
eventually suggested by the competent
authorities. Grant all necessary powers to
execute and deliver the Final Agreement of
Merger and carry out any acts or
proceedings that may be necessary for the
approval of the merger before the competent
authorities, signing all public and private
instruments that may be appropriate or
convenient, being also authorized ...(due
to space limits, see proxy material for
full proposal).
17 Capital decrease due to the cancellation of Mgmt For
AR$ 30,265,275 representative of 30,265,275
Class B shares, with a par value of Ps. 1
(one Peso) each and entitled to 1 (one)
vote per share.
18 Evaluate the amendment of sections 4, 9, Mgmt For
10, 19, 20, 21 and 33 of the By-laws.
19 Adoption of the amended and restated Mgmt For
by-laws.
20 Authorization to carry out all acts and Mgmt For
filings that are necessary to obtain the
administrative approval and registration of
the resolutions adopted at the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 934987504
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To TAKE the management accounts, examining, Mgmt For For
discussing and voting the Company's
Financial Statements related to the fiscal
year ended on December 31, 2018, together
with the Management Report, the balance
sheet, other parts of the financial
statements, external auditors' opinion and
the Audit Committee Report.
O2 To DECIDE on the destination of the net Mgmt For For
profit of the fiscal year of 2018 and the
distribution of dividends.
O3 To FIX the number of members that will Mgmt For For
compose the Board of Directors in the
mandate from 2019 to 2021. The controlling
shareholders propose that the number of
members to be members of the Board of
Directors for the 2017 to 2019 term be set
at 10 (ten) members.
O4a To ELECT the members of the Company's Board Mgmt For For
of Directors for a term of office from 2019
to 2021: Alvaro Antonio Cardoso de Souza,
Sergio Agapito Lires Rial, Celso Clemente
Giacometti, Conrado Engel, Deborah Patricia
Wright, Deborah Stern Vieitas, Jose Antonio
Alvarez Alvarez, Jose de Paiva Ferreira,
Jose Maria Nus Badia, Marilia Artimonte
Rocca.
O4b If one or more of the candidates that Mgmt Against Against
compose the slate fails to integrate it,
your votes will continue to be conferred to
the slate.
O5 To FIX the annual overall compensation of Mgmt Against Against
the Company's management and members of
Audit Committee.
E1 To AMEND the wording of articles 21 and 24 Mgmt For For
of the Company's Bylaws, in order to modify
the rules for the installation of meetings
of the Executive Board, granting of
mandates and representation of the Company.
E2 Due to the deliberate in item (i), APPROVE Mgmt For For
the consolidation of the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934986970
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2018. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/es
tados_financieros_anu
al_consolidado/EEFF_Banco_Santander_Chile_1
2_2018.pdf for ...(due to space limits, see
proxy material for full proposal).
2. Decide the destination of the profits of Mgmt For
the fiscal year 2018. Approve the proposed
payment of a dividend of Ch$1.88457837 per
share or 60% of 2018 net income
attributable to shareholders as a dividend,
which will be paid in Chile the day
following the Meeting. The remaining 40% of
the net income attributable to shareholders
will be used to increase the reserves of
the Bank.
3. Ratify the appointment of the Directors. Mgmt For
Ratify the appointment of Mr. Rodrigo
Vergara and Mr. Rodrigo Echenique Gordillo.
Mr. Rodrigo Vergara was proposed as an
Independent Director. Ratify the
appointment of Mr. Oscar Von Chrismar
Carvajal as Alternate Director. Further
information on each candidate can be viewed
at:
https://santandercl.gcs-web.com/executive-b
ios
4. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 24, 2018,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also it
is proposed ...(due to space limits, see
proxy material for full proposal).
5. Appointment of External Auditors for the Mgmt For
year 2019. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada.
6. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller, Fitch
Rating Chile and ICR and the Bank
recommends going forward with Fitch and
ICR. Therefore a vote for this resolution
will be a vote for Fitch and ICR.
7. Approval of the Audit Committee's 2019 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934936317
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 12-Apr-2019
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Resolution 1A Mgmt For For
1B Resolution 1B Mgmt For For
1C Resolution 1C Mgmt For For
2 Resolution 2 Mgmt For For
3A Resolution 3A Mgmt For For
3B Resolution 3B Mgmt For For
3C Resolution 3C Mgmt For For
3D Resolution 3D Mgmt For For
3E Resolution 3E Mgmt For For
3F Resolution 3F Mgmt For For
3G Resolution 3G Mgmt For For
4 Resolution 4 Mgmt For For
5 Resolution 5 Mgmt For For
6 Resolution 6 Mgmt For For
7 Resolution 7 Mgmt For For
8 Resolution 8 Mgmt For For
9 Resolution 9 Mgmt For For
10 Resolution 10 Mgmt For For
11 Resolution 11 Mgmt For For
12A Resolution 12A Mgmt For For
12B Resolution 12B Mgmt For For
12C Resolution 12C Mgmt For For
12D Resolution 12D Mgmt For For
12E Resolution 12E Mgmt For For
13 Resolution 13 Mgmt For For
14 Resolution 14 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 934983772
--------------------------------------------------------------------------------------------------------------------------
Security: 055262505
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BASFY
ISIN: US0552625057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Adoption of a resolution on the Mgmt For For
appropriation of profit.
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board.
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors.
5. Appointment of the auditor for the Mgmt For For
financial year 2019.
6a. Election of Supervisory Board member: Mgmt For For
Professor Dr. Thomas Carell, Munich
6b. Election of Supervisory Board member: Dame Mgmt For For
Alison Carnwath DBE, Exeter, UK
6c. Election of Supervisory Board member: Franz Mgmt For For
Fehrenbach, Stuttgart
6d. Election of Supervisory Board member: Dr. Mgmt For For
Juergen Hambrecht, Neustadt an der
Weinstrasse
6e. Election of Supervisory Board member: Dr. Mgmt For For
Alexander C. Karp, Palo Alto, California
6f. Election of Supervisory Board member: Anke Mgmt For For
Schaeferkordt, Cologne
7. Resolution on the creation of new Mgmt Against Against
authorized capital and amendment of the
Statutes.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt For For
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 934976599
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt For For
2. Ratification of the actions of the Board of Mgmt Against Against
Management
3. Ratification of the actions of the Mgmt Against Against
Supervisory Board
4. Supervisory Board election Mgmt For For
5A. Own shares: Authorization to acquire and Mgmt For For
use own shares
5B. Own shares: Authorization to acquire own Mgmt For For
shares using derivatives
6. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2019; Q1 2020)
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934970597
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 24-Apr-2019
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt For
and sign the Minutes of the Meeting,
together with the Chairman.
2. Consideration of the Annual Report, Mgmt For
Corporate Social Responsibility Annual
Report, Financial Statements, Additional
Information and all relevant accounting
data, along with the report of the
Statutory Auditors' Committee and Auditor's
Report, for the fiscal year No. 144 ended
December 31, 2018.
3. Consideration of the performance of the Mgmt For
Board of Directors, Chief Executive Officer
and the Statutory Auditors' Committee.
4. Consideration of the results of the Fiscal Mgmt For For
Year No. 144, ended on December 31, 2018.
Treatment of the Retained Earnings as of
December 31, 2018 in the amount of $
13,470,091,472.14. It is proposed to
allocate: (a) $ 3,856,404,476.99 to the
constitution of a Normative Reserve -
Special for the first time application of
IFRS, in accordance with the provisions of
Communications "A" 6327 and "A" 6618 of the
Bank Central of the Argentine Republic; (b)
$ 1,922,737,399.03 to Legal Reserve;
...(due to space limits, see proxy material
for full proposal).
5. Consideration of the Board of Directors Mgmt For For
compensation for the Fiscal Year No. 144,
ended December 31, 2018.
6. Consideration of Statutory Auditors' Mgmt For For
Committee compensation for the Fiscal Year
No. 144, ended December 31, 2018.
7. Determination of the number of members of Mgmt Abstain
the Board of Directors and appointment of
Directors, as appropriate.
8. Appointment of three Regular Statutory Mgmt Abstain
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
9. Compensation of certifying accountant of Mgmt For For
the Financial Statements for the fiscal
year No. 144 ended December 31, 2018.
10. Designation of the certifying accountant Mgmt For For
for the financial statements of 2019.
11. Allocation of budget for the Auditing Mgmt For For
Committee (Regulation 26,831) to retain
professional services.
12. Merger by absorption of BBVA Frances Mgmt For
Valores S.A with BBVA Banco Frances S.A,
according to Art. 82, 2nd part of the
General Corporations law and supplementary
provisions. Considering: (i) The previous
commitment of fusion; (ii) The Merger
consolidated balance sheet as of December
31, 2018 and the reports of the Statutory
Auditors' Committee and the External
Auditor of the society; (iii) The exchange
relation ...(due to space limits, see proxy
material for full proposal).
13. Modification and substitution of the First Mgmt For
Article of the Social Statute due to change
in the company name.
14. Modification and substitution of the Sixth Mgmt For
Article of the Social Statute according to
Articles 62 bis (incorporated by the law
27,440) and 63 of the Law 26,831, related
to: (a) the public offering of shares and
bonds convertible to shares, in order to
(i) Establishing that the right of first
refusal can only be exercised in the terms
established in the Article 62 bis bis;
...(due to space limits, see proxy material
for full proposal).
15. Modification and substitution of the Mgmt Against
Fifteenth Article of the Social Statute,
according to Art. 9 of the Law 23,576
(modified by law 27,440), in order to
incorporate the governing board power to
issue bonds without the need of a
shareholder meeting.
16. Authorization to the governing board to Mgmt For
perform and approve the coordinated laws of
the Social Statute.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934913117
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine M. Burzik Mgmt For For
1b. Election of Director: R. Andrew Eckert Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Claire M. Fraser Mgmt For For
1e. Election of Director: Jeffrey W. Henderson Mgmt For For
1f. Election of Director: Christopher Jones Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: David F. Melcher Mgmt For For
1i. Election of Director: Claire Pomeroy Mgmt For For
1j. Election of Director: Rebecca W. Rimel Mgmt For For
1k. Election of Director: Timothy M. Ring Mgmt For For
1l. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Amendment to BD's Restated Certificate of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934901427
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Special
Meeting Date: 07-Dec-2018
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT the adoption of the official Chinese Mgmt For For
company name for BeiGene, Ltd. be and is
hereby approved and adopted. Please see
enclosed Company materials for full
proposal.
S2 THAT the Fifth Amended and Restated Mgmt For For
Memorandum and Articles of Association of
the Company be and are hereby approved and
adopted.
O3 THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution ...(see enclosed Company
materials for full proposal).
O4 THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, at their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to ...(see enclosed Company
materials for full proposal).
O5 THAT the BeiGene, Ltd. Second Amended and Mgmt Against Against
Restated 2016 Share Option and Incentive
Plan be and is hereby approved and adopted.
O6 THAT the BeiGene, Ltd. Second Amended and Mgmt For For
Restated 2018 Employee Share Purchase Plan
be and is hereby approved and adopted.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt For For
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934880318
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 17-Oct-2018
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt For For
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934954543
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Tiffany Mgmt For For
Olson
1.2 Election of Class III Director: Stephan Mgmt For For
Rietiker, M.D.
1.3 Election of Class III Director: Rebecca W. Mgmt For For
Rimel
1.4 Election of Class III Director: Robert J. Mgmt For For
Rubin, M.D.
2. Advisory resolution to approve of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935001709
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. Ratification and approval of the Company's Mgmt For For
Equity Incentive Plan, as amended (formerly
known as the 2005 Equity Incentive Plan),
including an amendment to increase number
of shares of Common Stock reserved for
issuance.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934949275
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
Thomas J. Zeller Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 934988241
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: William L. Atwell Mgmt For For
1.3 Election of Director: John S. Clendening Mgmt For For
1.4 Election of Director: H. McIntyre Gardner Mgmt For For
1.5 Election of Director: Christopher W. Mgmt For For
Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934968934
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Cory J. Mgmt For For
Boydston
1b. Election of Class III Director: Henry Mgmt For For
Buckley
1c. Election of Class III Director: Carl R. Mgmt For For
Vertuca, Jr.
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for the
Company for 2019.
4. Stockholder proposal to require an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Gibson Mgmt For For
Joseph L. Mullen Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the amendment to the Company's Mgmt Against Against
2009 Stock Incentive Plan to increase the
number of shares of common stock authorized
thereunder from 12,750,000 to 14,950,000.
4. Approval of the Company's 2018 Israeli Mgmt For For
Special Purpose Stock Incentive Plan and
the authorization to issue 200,000 shares
of common stock thereunder.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934993824
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt For For
6. To re-elect Dame A Carnwath as a director. Mgmt For For
7. To elect Miss P Daley as a director. Mgmt For For
8. To re-elect Mr I E L Davis as a director. Mgmt For For
9. To re-elect Professor Dame A Dowling as a Mgmt For For
director.
10. To elect Mr H Lund as a director. Mgmt For For
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir J Sawers as a director. Mgmt For For
15. To reappoint Deloitte LLP as auditor and to Mgmt For For
authorize the directors to fix their
remuneration.
16. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
17. To give limited authority to allot shares Mgmt For For
up to a specified amount.
18. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
19. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
20. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
21. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
22. Special resolution: Climate Action 100+ Mgmt For For
shareholder resolution on climate change
disclosures.
23. Special resolution: Follow This shareholder Shr Against For
resolution on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRASKEM S.A. Agenda Number: 934968314
--------------------------------------------------------------------------------------------------------------------------
Security: 105532105
Meeting Type: Special
Meeting Date: 16-Apr-2019
Ticker: BAK
ISIN: US1055321053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Do you want to request the adoption for Mgmt For For
shareholders of preferred shares of the
separate election of a member to the Fiscal
Council, under the terms of the article
161, paragraph 4, item "a" of Brazilian
Corporate Law?
2. Separate election of a member to the Fiscal Mgmt Abstain Against
Council by minority shareholders of
preferred shares, pursuant to article 161,
paragraph 4, item "a" of the Brazilian
Corporation Law and the Company's
shareholders notice, which suggests
minority shareholders' candidates. PATRICIA
GRACINDO MARQUES DE ASSIS BENTES
(EFFECTIVE) / MARCELO GASPARINO DA SILVA
(ALTERNATE).
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934884405
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph M. DePinto Mgmt For For
1B Election of Director: Harriet Edelman Mgmt For For
1C Election of Director: Michael A. George Mgmt For For
1D Election of Director: William T. Giles Mgmt For For
1E Election of Director: James C. Katzman Mgmt For For
1F Election of Director: George R. Mrkonic Mgmt For For
1G Election of Director: Jose Luis Prado Mgmt For For
1H Election of Director: Wyman T. Roberts Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2019.
3 Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
4 To approve the Amendment of Company's Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Krishna G. Palepu Mgmt For For
Kirk P. Pond Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934999561
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank H. Laukien* Mgmt For For
John Ornell* Mgmt For For
Richard A. Packer* Mgmt For For
Robert Rosenthal# Mgmt For For
2. To approve on an advisory basis the 2018 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934985752
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vinita Bali Mgmt For For
1b. Election of Director: Carol M. Browner Mgmt For For
1c. Election of Director: Andrew Ferrier Mgmt For For
1d. Election of Director: Paul Fribourg Mgmt For For
1e. Election of Director: J. Erik Fyrwald Mgmt For For
1f. Election of Director: Gregory A. Heckman Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Henry W. Winship Mgmt For For
1j. Election of Director: Mark N. Zenuk Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2019 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve adding shares of our Common Mgmt For For
Stock to the Company's equity incentive
plan.
5. Adoption of greenhouse gas emissions Shr Against For
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Julia M. Laulis Mgmt For For
1c. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt For For
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934942625
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2019 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934882843
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Asbury Mgmt For For
1B. Election of Director: Michael A. Daniels Mgmt For For
1C. Election of Director: James S. Gilmore, III Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: J. Phillip London Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 934988481
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CAL
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ward M. Klein Mgmt For For
Steven W. Korn Mgmt For For
W. Patrick McGinnis Mgmt For For
Diane M. Sullivan Mgmt For For
Lisa A. Flavin Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accountants.
3. Approval, by non-binding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 934959959
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q206
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CRC
ISIN: US13057Q2066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Election of Director: William E. Albrecht Mgmt For For
1.B Election of Director: Justin A. Gannon Mgmt For For
1.C Election of Director: Harold M. Korell Mgmt For For
1.D Election of Director: Harry T. McMahon Mgmt For For
1.E Election of Director: Richard W. Moncrief Mgmt For For
1.F Election of Director: Avedick B. Poladian Mgmt For For
1.G Election of Director: Anita M. Powers Mgmt For For
1.H Election of Director: Laurie A. Siegel Mgmt For For
1.I Election of Director: Robert V. Sinnott Mgmt For For
1.J Election of Director: Todd A. Stevens Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amended and Restated Mgmt For For
California Resources Corporation Long-Term
Incentive Plan.
5a. Approval of amendments to the Certificate Mgmt For For
of Incorporation to change the
supermajority vote requirement for
stockholders to remove directors without
cause to a majority vote requirement.
5b. Approval of amendments to the Certificate Mgmt For For
of Incorporation to change the
supermajority vote requirement for
stockholders to amend the Bylaws to a
majority vote requirement.
5c. Approval of amendments to the Certificate Mgmt For For
of Incorporation to change the
supermajority vote requirement for
stockholders to amend certain provisions of
the Certificate of Incorporation to a
majority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Ronald S. Beard Mgmt For For
Samuel H. Armacost Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell B. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 934935620
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus Mgmt For For
2.1 Election of Director: Fujio Mitarai Mgmt Against Against
2.2 Election of Director: Masaya Maeda Mgmt Against Against
2.3 Election of Director: Toshizo Tanaka Mgmt Against Against
2.4 Election of Director: Toshio Homma Mgmt Against Against
2.5 Election of Director: Kunitaro Saida Mgmt For For
2.6 Election of Director: Haruhiko Kato Mgmt For For
3.1 Election of Audit & Supervisory Board Mgmt Against Against
Member: Hiroaki Sato
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Yutaka Tanaka
4. Grant of Bonus to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 934968908
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Julie Mgmt For For
Gardner
1b. Election of Class III director: Mark Rossi Mgmt For For
1c. Election of Class III director: Warren C. Mgmt For For
Jenson
2. To elect Edward H. West as a Class II Mgmt For For
director to our Board of Directors to serve
until the 2021 Annual General Meeting of
Shareholders.
3. To elect Douglas L. Braunstein as a Class I Mgmt For For
director to our Board of Directors to serve
until the 2020 Annual General Meeting of
Shareholders.
4. To ratify, on an advisory basis, our Audit Mgmt For For
Committee's selection of KPMG LLP (U.S.) as
our U.S. independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next annual general
meeting of shareholders at which accounts
are presented to our shareholders.
6. To authorize our Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
7. To approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
8. To approve, on an advisory basis, the Mgmt For For
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2018.
9. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2018, together with the reports of the
auditors therein.
10. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
11. To generally and unconditionally authorize Mgmt For For
Cardtronics, subject to and in accordance
with the provisions of the U.K. Companies
Act 2006, to send, convey or supply all
types of notices, documents or information
to our shareholders by electronic means,
including making such notices, documents or
information available on a website.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt For For
William A. Hagstrom Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 934946320
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Allen C. Barbieri Mgmt For For
1b. Election of Director: Jon D. Kline Mgmt For For
1c. Election of Director: Diana M. Laing Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935018805
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1b. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1c. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1d. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1e. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1f. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1g. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1h. Election of Director for a one-year term: Mgmt For For
William D. Nash
1i. Election of Director for a one-year term: Mgmt For For
Pietro Satriano
1j. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1k. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To approve the CarMax, Inc. 2002 Stock Mgmt For For
Incentive Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 934931317
--------------------------------------------------------------------------------------------------------------------------
Security: 14365C103
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CUK
ISIN: US14365C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Anderson Mgmt For For
Kathleen Ligocki Mgmt For For
Jeffrey Wadsworth Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 934997466
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CASA
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce R Evans* Mgmt Withheld Against
Susana D'Emic* Mgmt For For
Jerry Guo# Mgmt Withheld Against
Daniel S. Mead# Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 934942512
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CASS
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph W. Clermont Mgmt For For
1.2 Election of Director: James J. Lindemann Mgmt For For
1.3 Election of Director: Sally H. Roth Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of KPMG LLP to Mgmt For For
serve as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr Against For
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934985815
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt For For
1.2 Election of Director: Steven L. Gerard Mgmt For For
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
4. To amend, restate and adopt the CBIZ, Inc. Mgmt For For
2014 Stock Incentive Plan as the CBIZ, Inc.
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934881423
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie A. Brun Mgmt For For
Willie A. Deese Mgmt For For
Amy J. Hillman Mgmt For For
Brian P. MacDonald Mgmt For For
Eileen J. Martinson Mgmt For For
Stephen A. Miles Mgmt For For
Robert E. Radway Mgmt For For
S.F. Schuckenbrock Mgmt For For
Frank S. Sowinski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934966043
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Lynda M. Mgmt For For
Clarizio
1b. Election of Class III Director: Christine Mgmt For For
A. Leahy
1c. Election of Class III Director: Thomas E. Mgmt For For
Richards
1d. Election of Class III Director: Joseph R. Mgmt For For
Swedish
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934863879
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Special
Meeting Date: 17-Sep-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation to eliminate any reference
to Series B Common Stock and to redesignate
the Series A Common Stock as Common Stock.
2. To adjourn or postpone the Special Meeting, Mgmt For For
if necessary, to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934935911
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Mark C. Rohr Mgmt For For
1h. Election of Director: Kim K.W. Rucker Mgmt For For
1i. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
4. Approval of the amendment of our Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934935264
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD OF
DIRECTORS, FOR THE FISCAL YEAR 2018, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO THE REPORTS BY THE CHIEF
EXECUTIVE OFFICER. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2018, WHICH
INCLUDES THE DECLARATION OF A CASH
DIVIDEND.
3. PRESENTATION OF THE BOARD OF DIRECTOR'S Mgmt For For
REPORT ON THE PROCEDURES AND APPROVALS
PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S
SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS
YEAR; AND THE PROPOSAL TO DETERMINE THE
AMOUNT OF A RESERVE FOR THE ACQUISITION OF
CEMEX'S SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
4. PROPOSAL TO (A) DECREASE THE CAPITAL STOCK Mgmt For For
OF CEMEX IN ITS VARIABLE PART BY CANCELLING
THE TREASURY SHARES THAT SUPPORTED CEMEX'S
CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT
MATURED IN MARCH 2018; (B) DECREASE THE
CAPITAL STOCK IN ITS VARIABLE PART BY
CANCELLING THE SHARES OF CEMEX REPURCHASED
IN 2018 UNDER CEMEX'S SHARE REPURCHASE
PROGRAM; AND (C) INCREASE THE CAPITAL STOCK
IN ITS VARIABLE PART THROUGH THE ISSUANCE
OF TREASURY SHARES OF CEMEX TO SUPPORT THE
CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S
OUTSTANDING CONVERTIBLE NOTES INDENTURES.
5. APPOINTMENT OF MEMBERS, PRESIDENT AND Mgmt Against Against
SECRETARY OF THE BOARD OF DIRECTORS, AND OF
MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE
AUDIT, AND CORPORATE PRACTICES AND FINANCE
COMMITTEES.
6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
7. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. PROPOSAL FOR CEMEX TO ENTER INTO A MERGER Mgmt Abstain Against
DEED, AS THE MERGING COMPANY THAT WILL
CONTINUE TO SUBSIST, PURSUANT TO WHICH
CEMEX WILL MERGE THROUGH INCORPORATION
DIVERSE COMPANIES OF MEXICAN NATIONALITY
(AS THE MERGED COMPANIES THAT WILL CEASE TO
EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT
FORM PART OF THE SAME ECONOMIC INTEREST
GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY
OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP
WILL PARTICIPATE IN; AS APPLICABLE, THE
DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT.
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
E2. PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF Mgmt For For
CEMEX AND TO PERMIT THE GRANTING OF
GUARANTEES TO SECURE ANY LIABILITY THAT THE
GENERAL DIRECTOR AND RELEVANT EXECUTIVES
COULD INCUR AS PART OF THEIR DUTIES BY
MODIFYING ARTICLES 2 AND 28 OF CEMEX'S
BY-LAWS; AND, THE AUTHORIZATION TO RESTATE
CEMEX'S BY-LAWS TO REFLECT THE PROPOSED
AMENDMENTS.
E3. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 934952703
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 29-Mar-2019
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the rectification of item 2 of Mgmt For For
the agenda of the 173rd Extraordinary
General Meeting, changing the term for the
transfer of the control of Amazonas
Distribuidora de Energia S.A. (hereinafter
referred to as "Amazonas Energia") to the
Consorcio Oliveira Energia - ATEM
("Buyer"), winner of the Auction held on
December 10, 2018, until April 15, 2019,
provided that the following events occur
concurrently: (i) that the Granting
Authority extends the designation to
provide the ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 934952703
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Special
Meeting Date: 29-Mar-2019
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the rectification of item 2 of Mgmt For For
the agenda of the 173rd Extraordinary
General Meeting, changing the term for the
transfer of the control of Amazonas
Distribuidora de Energia S.A. (hereinafter
referred to as "Amazonas Energia") to the
Consorcio Oliveira Energia - ATEM
("Buyer"), winner of the Auction held on
December 10, 2018, until April 15, 2019,
provided that the following events occur
concurrently: (i) that the Granting
Authority extends the designation to
provide the ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935002333
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To take the Managements accounts, examine, Mgmt For For
discuss and vote on the Management Report
and the Company's Complete Financial
Statements, related to the fiscal year
ended on December 31, 2018
2. To deliberate on the proposal of the Mgmt For For
Company's management for distribution of
the results related to the year ended on
December 31, 2018
3. Do you wish to request the adoption of the Mgmt Abstain
multiple voting process for the election of
the Board of Directors in accordance with
art. 141 of Law No. 6,404 of 1976? Election
of the board of directors by candidate -
Total members to be elected: 6
4. Indication of candidates for the board of Mgmt Abstain Against
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election) [If a holder submits any vote in
4, they may not vote in 12.]: Wilson
Ferreira Junior, Jose Guimaraes Monforte,
Mauro Gentile Rodrigues Cunha, Vicente
Falconi Campos, Ruy Flaks Schneider, Bruno
Eustaquio Ferreira Castro de Carvalho
7. To elect 1 (one) effective member and Mgmt Abstain Against
his/her respective alternate, appointed by
the controlling shareholder, to the
Companys Fiscal Council, in accordance with
its Bylaws Jose Roberto Bueno Junior
(effective)/Lorena Melo Silva Perim
(alternate)
8. To elect 1 (one) effective member and Mgmt Abstain Against
his/her respective alternate, appointed by
the controlling shareholder, to the
Companys Fiscal Council, in accordance with
its Bylaws. Thais Marcia Fernandes Matano
Lacerda (effective) / Dario Spegiorin
Silveira (alternate)
9. To set the global remuneration of the Mgmt For For
Managers, members of the Company's Fiscal
Council and Audit and Risk Statutory
Committee, according to Management Proposal
12. Indication of candidates for the board of Mgmt For
directors by minority shareholders holding
shares with voting rights (the shareholder
must complete this field if he left the
general election field blank and holds the
shares with which he votes during the
immediately preceding 3 months to the
holding of the general meeting) DANIEL
ALVES FERREIRA (indicated by ordinary
minority shareholder)
13. If it is verified that neither the holders Mgmt For
of common shares nor the holders of
preferred shares without voting or
restricted voting rights, respectively,
have reached the quorum required in items I
and II of paragraph 4 of art. 141 of Law
No. 6,404 of 1976, you want your vote to be
aggregated to the votes of the preferred
shares in order to elect to the board of
directors the candidate with the highest
number of votes among all those that, as
part of this ballot paper, to stand for a
separate election?
16. Indication of candidates to the fiscal Mgmt For
council by minority shareholders holding
shares with voting rights (the shareholder
must fill in this field if he left the
general election field blank) PATRICIA
VALENTE STIERLI / GASPAR CARREIRA JUNIOR
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS S.A Agenda Number: 935002345
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To take the Managements accounts, examine, Mgmt For For
discuss and vote on the Management Report
and the Company's Complete Financial
Statements, related to the fiscal year
ended on December 31, 2018
2. To deliberate on the proposal of the Mgmt For For
Company's management for distribution of
the results related to the year ended on
December 31, 2018
3. Do you wish to request the adoption of the Mgmt Abstain
multiple voting process for the election of
the Board of Directors in accordance with
art. 141 of Law No. 6,404 of 1976? Election
of the board of directors by candidate -
Total members to be elected: 6
4. Indication of candidates for the board of Mgmt Abstain Against
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election) [If a holder submits any vote in
4, they may not vote in 14.]: Wilson
Ferreira Junior, Jose Guimaraes Monforte,
Mauro Gentile Rodrigues Cunha, Vicente
Falconi Campos, Ruy Flaks Schneider, Bruno
Eustaquio Ferreira Castro de Carvalho
7. To elect 1 (one) effective member and Mgmt Abstain Against
his/her respective alternate, appointed by
the controlling shareholder, to the
Companys Fiscal Council, in accordance with
its Bylaws Jose Roberto Bueno Junior
(effective)/Lorena Melo Silva Perim
(alternate)
8. To elect 1 (one) effective member and Mgmt Abstain Against
his/her respective alternate, appointed by
the controlling shareholder, to the
Companys Fiscal Council, in accordance with
its Bylaws. Thais Marcia Fernandes Matano
Lacerda (effective) / Dario Spegiorin
Silveira (alternate)
9. To set the global remuneration of the Mgmt For For
Managers, members of the Company's Fiscal
Council and Audit and Risk Statutory
Committee, according to Management Proposal
14. Indication of candidates for the board of Mgmt For
directors by shareholders holding preferred
shares without voting or restricted voting
rights (the shareholder must complete this
field if he leaves the general election
field blank and holds the shares with which
he votes during the 3 months immediately
prior to the holding of the general
meeting) FELIPE VILLELA DIAS (indicated by
preferred minority shareholder)
15. If it is verified that neither the holders Mgmt For
of voting shares nor the holders of
preferred shares without voting or
restricted voting rights, respectively,
have reached the quorum required in items I
and II of paragraph 4 of art. 141 of Law
No. 6,404 of 1976, you want your vote to be
aggregated to the votes of the preferred
shares in order to elect to the board of
directors the candidate with the highest
number of votes among all those that, as
part of this ballot paper, to stand for a
separate election?
18. Indication of candidates to the fiscal Mgmt For
council by shareholders holding preferred
shares without voting or restricted voting
rights MARIO DAUD FILHO / GIULIANO BARBATO
WOLF
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 934984964
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the Annual Report and its Mgmt For
exhibit, the Statement of Income, the
Statement of Comprehensive Income, the
Statement of Financial Position, the
Statement of Changes in Equity, the
Statement of Cash Flow, the Notes to the
Financial Statements and Exhibits, the
Reporting Summary, the Additional
Information to the Notes to the Financial
Statements- Article 12, Chapter III, Title
IV of RG no. 622/2013 of the Argentine
Securities Commission (CNV) and Article 68
of the Listing ...(due to space limits, see
proxy material for full proposal).
3. Consideration of the income (loss) for the Mgmt Against
period and of the rest of the retained
earnings, and of the Board of Director's
proposal that consists on assigning: (i)
the amount of thousands ARS 450,459 to
restructure the statutory reserve, (ii) the
amount of thousands ARS 712,524 to the
creation of the statutory reserve for the
period and (iii) the amount of thousands
ARS 13,552,354 to the optional reserve to
be defined at the Shareholders' Meeting.
Consideration and approval of the Bonus
Share established by section 12 and 33 of
the Bylaws.
4. Consideration of the Board of Directors Mgmt For
performance during the period ended
December 31, 2018.
5. Consideration of the Statutory Audit Mgmt For
Committee performance during the period
ended December 31, 2018.
6. Consideration of the remuneration of the Mgmt Abstain
Company's Board of Directors for the period
ended December 31, 2018 within the limit of
profits in accordance with article 261 of
Law no. 19550 and CNV Regulations.
Consideration of the advanced payment of
fees to the Board of Directors for the
period closing next December 31, 2019.
7. Consideration of the remuneration of the Mgmt Abstain
members of the Statutory Audit Committee
for the period ended December 31, 2018; and
the fee scheme for the period closing next
December 31, 2019.
8. Fixing of the number of Deputy Directors Mgmt Abstain
and appointment of Directors and Deputy
Directors. Continuity of the current
Chairman until the appointment by the Board
of Directors of the Company.
9. Appointment of the Statutory Audit Mgmt Abstain
Committee members and deputy members for
the period closing next December 31, 2019.
10. Consideration of the remuneration of the Mgmt For
external accountant of the Company
regarding the annual accounting documents
for the period 2018.
11. Appointment of the external accountant and Mgmt For
of the deputy external accountant for the
period closing next December 31, 2019 and
the fixing of its remuneration.
12. Approval of the Annual Budget for the Mgmt Abstain
functioning of the Audit Committee.
13. Granting of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935001468
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. To approve an amendment and restatement of Mgmt Against Against
the Company's Amended and Restated 2008
Equity Incentive Plan to increase the
aggregate number of shares of common stock
available for issuance thereunder by
11,800,000 shares and to make certain other
changes thereto as described in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934953616
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt For For
Jack P. DeBoer Mgmt For For
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935016116
--------------------------------------------------------------------------------------------------------------------------
Security: 164651101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CHMI
ISIN: US1646511014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey B. Lown II Mgmt For For
Joseph Murin Mgmt For For
Regina Lowrie Mgmt For For
Robert C. Mercer, Jr. Mgmt For For
2. Approval, on an advisory vote basis, of the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2018.
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of future advisory votes on executive
compensation.
4. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ended December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Luke R. Corbett Mgmt For For
1c. Election of Director: Mark A. Edmunds Mgmt For For
1d. Election of Director: Scott A. Gieselman Mgmt For For
1e. Election of Director: David W. Hayes Mgmt For For
1f. Election of Director: Leslie Starr Keating Mgmt For For
1g. Election of Director: Robert D. "Doug" Mgmt For For
Lawler
1h. Election of Director: R. Brad Martin Mgmt For For
1i. Election of Director: Merrill A. "Pete" Mgmt For For
Miller, Jr.
1j. Election of Director: Thomas L. Ryan Mgmt For For
2. To approve on an advisory basis our named Mgmt Against Against
executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt For For
1.2 Election of Trustee: Douglas W. Vicari Mgmt For For
1.3 Election of Trustee: Thomas A. Natelli Mgmt For For
1.4 Election of Trustee: Angelique G. Brunner Mgmt For For
1.5 Election of Trustee: Thomas D. Eckert Mgmt For For
1.6 Election of Trustee: John W. Hill Mgmt For For
1.7 Election of Trustee: Jeffrey D. Mgmt For For
Nuechterlein
2. Consider and vote upon a proposal to ratify Mgmt For For
the appointment of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
3. Consider and vote upon a non-binding Mgmt For For
advisory proposal to approve the Trust's
executive compensation programs as
described in the Trust's 2019 proxy
statement.
4. Consider and vote upon a non-binding Shr Against For
shareholder proposal, if properly presented
at the 2019 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935018766
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David F. Walker Mgmt For For
1b. Election of Director: Bonnie R. Brooks Mgmt For For
1c. Election of Director: Janice L. Fields Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: John J. Mahoney Mgmt For For
1f. Election of Director: Kim Roy Mgmt For For
1g. Election of Director: William S. Simon Mgmt For For
1h. Election of Director: Stephen E. Watson Mgmt For For
2. Proposal to approve an advisory resolution Mgmt For For
approving the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
certified public accountants for the fiscal
year ending February 1, 2020 (fiscal 2019).
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Reilly Mgmt For For
1b. Election of Director: Matthew Lambiase Mgmt For For
2. The proposal to approve a non-binding Mgmt For For
advisory resolution on executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the Company for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHINA DISTANCE ED HLDGS LTD Agenda Number: 935013209
--------------------------------------------------------------------------------------------------------------------------
Security: 16944W104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DL
ISIN: US16944W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Annabelle Yu Long and Mgmt For For
Xiaoshu Chen as class B directors of the
Company.
2. Approval and ratification of (i) Mgmt For For
re-appointment of Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the
Company's independent auditor for the
fiscal year ending September 30, 2019; and
(ii) authorization to the Board of
Directors and its audit committee to
determine the remuneration of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP.
3. To transact any such other business that Mgmt Against Against
may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934864477
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Fulfilment of conditions of
the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'."
2a. Type and nominal value of A shares to be Mgmt For For
issued
2b. Method of issuance of A shares Mgmt For For
2c. Method of subscription of A shares Mgmt For For
2d. Price benchmark date, pricing principles Mgmt For For
and issue price of A shares
2e. Subscribers of A shares and number of A Mgmt For For
shares to be issued
2f. Use of proceeds of A shares Mgmt For For
2g. Lock-up period of A shares Mgmt For For
2h. Place of listing of A shares Mgmt For For
2i. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of A
shares
2j. Validity period of the resolution of Mgmt For For
non-public issuance of A shares
2k. Type and nominal value of H shares to be Mgmt For For
issued
2l. Method of issuance of H shares Mgmt For For
2m. Method of subscription of H shares Mgmt For For
2n. Price determination date, pricing Mgmt For For
principles and issue price of H shares
2o. Subscribers of H shares and number of H Mgmt For For
shares to be issued
2p. Use of proceeds from H shares Mgmt For For
2q. Lock-up period of H shares Mgmt For For
2r. Place of listing of H shares Mgmt For For
2s. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of H
shares
2t. Validity period of the resolution of Mgmt For For
non-public issuance of H shares
2u. Relationship between the non-public Mgmt For For
issuance of A shares and the non-public
issuance of H shares
3. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Proposal for the non-public
issuance of A shares by China Eastern
Airlines Corporation Limited'."
4. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Explanation on the previous
use of proceeds'."
5. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Feasibility report on the use
of proceeds from the non-public issuance of
A shares by China Eastern Airlines
Corporation Limited'."
6. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Conditional share subscription
agreement of the non-public issuance signed
with specific subscribers'."
7. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Connected transactions
involved in the non-public issuance of A
shares and the non-public issuance of H
shares'."
8. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the 'Dilution of current returns by
the non-public issuance, remedial measures
and undertakings by controlling
shareholders, directors and senior
administrative officers in respect of the
measures'."
9. Ordinary resolution: "to consider and Mgmt For For
approve the 'Plan of shareholder return for
the next three years (2018-2020) of China
Eastern Airlines Corporation Limited'."
10. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Authorization to the board of
directors and its authorized persons to
amend relevant provisions of the articles
of association upon the completion of the
non-public issuance of A shares and the
non-public issuance of H shares'."
11. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Proposal to authorize the
board of directors and its authorized
persons to proceed with relevant matters in
respect of the non-public issuance of A
shares and the non-public issuance of H
shares in their sole discretion'."
12. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the articles of
association'."
13. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the rules for the meeting of
the board of directors'."
14. Special resolution: "THAT, to consider and Mgmt For For
approve the 'Amendments to certain
provisions of the rules for the meeting of
the supervisory committee'."
15. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the "Election of Lin Wanli as an
independent non-executive director of the
eighth session of the board of directors of
the Company"."
16. Ordinary resolution: "THAT, to consider and Mgmt For For
approve the "Election of Li Jinde as a
shareholder representative supervisor of
the eighth session of the supervisory
committee of the Company"."
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 934865493
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Type and nominal value of A shares to be Mgmt For For
issued
1b. Method of issuance of A shares Mgmt For For
1c. Method of subscription of A shares Mgmt For For
1d. Price benchmark date, pricing principles Mgmt For For
and issue price of A shares
1e. Subscribers of A shares and number of A Mgmt For For
shares to be issued
1f. Use of proceeds of A shares Mgmt For For
1g. Lock-up period of A shares Mgmt For For
1h. Place of listing of A shares Mgmt For For
1i. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of A
shares
1j. Validity period of the resolution of Mgmt For For
non-public issuance of A shares
1k. Type and nominal value of H shares to be Mgmt For For
issued
1l. Method of issuance of H shares Mgmt For For
1m. Method of subscription of H shares Mgmt For For
1n. Price determination date, pricing Mgmt For For
principles and issue price of H shares
1o. Subscribers of H shares and number of H Mgmt For For
shares to be issued
1p. Use of proceeds from H shares Mgmt For For
1q. Lock-up period of H shares Mgmt For For
1r. Place of listing of H shares Mgmt For For
1s. Arrangement of accumulated undistributed Mgmt For For
profits before non-public issuance of H
shares
1t. Validity period of the resolution of Mgmt For For
non-public issuance of H shares
1u. Relationship between the non-public Mgmt For For
issuance of A shares and the non-public
issuance of H shares
2. THAT, to consider and approve the 'Proposal Mgmt For For
for the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'.
3. THAT, to consider and approve the Mgmt For For
'Feasibility report on the use of proceeds
from the non-public issuance of A shares by
China Eastern Airlines Corporation
Limited'.
4. THAT, to consider and approve the Mgmt For For
'Conditional share subscription agreement
of the non-public issuance signed with
specific subscribers'.
5. THAT, to consider and approve the Mgmt For For
'Connected transactions involved in the
non-public issuance of A shares and the
non-public issuance of H shares'.
6. THAT, to consider and approve the 'Proposal Mgmt For For
to the general meeting to authorize the
board of directors and its authorized
persons to proceed with relevant matters in
respect of the non-public issuance of A
shares and the non public issuance of H
shares in their sole discretion'.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 935009349
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2018.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2018.
3a. Re-election of executive director of the Mgmt For For
Company: Mr. Yang Jie
3b. Re-election of executive director of the Mgmt For For
Company: Mr. Dong Xin
4a. Re-election of independent non-executive Mgmt For For
director of the Company: Dr. Moses Cheng Mo
Chi
4b. Re-election of independent non-executive Mgmt For For
director of the Company: Dr. Yang Qiang
5. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
6. To give a general mandate to the directors Mgmt For For
of the Company to buy back shares in the
Company not exceeding 10% of the number of
issued shares in accordance with ordinary
resolution number 6 as set out in the AGM
Notice.
7. To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the number of issued
shares in accordance with ordinary
resolution number 7 as set out in the AGM
Notice.
8. To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares bought back in accordance with
ordinary resolution number 8 as set out in
the AGM Notice.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934885142
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 23-Oct-2018
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in Mgmt Against
relation to the election of Mr. Yu Baocai
as a director of the Company.
2. To consider and approve the resolution in Mgmt For
relation to Continuing Connected
Transactions for the three years ending 31
December 2021 and relevant authorisations.
The particulars of resolution No.2 include:
(i) approving the renewal of Continuing
Connected Transactions for the three years
ending 31 December 2021 (including their
respective relevant proposed caps); (ii)
approving, ratifying and confirming the
Continuing Connected Transactions Fifth
Supplemental Agreement entered ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934998571
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the Report of the Mgmt For
Board of Directors of Sinopec Corp. (the
"Board") for 2018.
2. To consider and approve the Report of the Mgmt For
Board of Supervisors of Sinopec Corp. for
2018.
3. To consider and approve the audited Mgmt For
financial reports of Sinopec Corp. for the
year ended 31 December 2018 prepared by
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers.
4. To consider and approve the profit Mgmt For
distribution plan of Sinopec Corp. for the
year ended 31 December 2018.
5. To authorise the Board to determine the Mgmt For
interim profit distribution plan of Sinopec
Corp. for the year 2019.
6. To consider and approve the re-appointment Mgmt For
of PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as the external
auditors of Sinopec Corp. for the year
2019, and to authorise the Board to
determine their remunerations.
S7. To authorise the Board to determine the Mgmt Against
proposed plan for issuance of debt
financing instrument(s).
S8. To grant to the Board a general mandate to Mgmt Against
issue new domestic shares and/or
overseas-listed foreign shares of Sinopec
Corp.
S9. To consider and approve the resolution in Mgmt For
relation to the amendments to the Articles
of Association and authorise the secretary
to the Board to represent Sinopec Corp. in
handling the relevant formalities for
application, approval, disclosure,
registration and filing requirements for
such amendments (including textual
amendments in accordance with the
requirements of the relevant regulatory
authorities).
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934885851
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 26-Oct-2018
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution numbered 1 of the Mgmt For For
Notice of EGM dated 10 September 2018 (To
approve the continuing connected
transactions contemplated under the
Engineering Framework Agreement and the
Renewed Annual Caps)
2. Ordinary resolution numbered 2 of the Mgmt For For
Notice of EGM dated 10 September 2018 (To
approve the continuing connected
transactions contemplated under the
Ancillary Telecommunications Services
Framework Agreement and the Renewed Annual
Caps)
3. THAT the election of Madam Zhu Min as a Mgmt For For
Director of the Company be and is hereby
considered and approved, and shall take
effect from the date of passing this
resolution until the annual general meeting
of the Company for the year 2019 to be held
in year 2020; THAT any Director of the
Company be and is hereby authorised to sign
on behalf of the Company the Director's
service contract with Madam Zhu Min; and
THAT the Board be and is hereby authorised
to determine her remuneration.
4. THAT the election of Mr. Yeung Chi Wai, Mgmt For For
Jason as an Independent Director of the
Company be and is hereby considered and
approved, and shall take effect from the
date of passing this resolution until the
annual general meeting of the Company for
the year 2019 to be held in year 2020; THAT
any Director of the Company be and is
hereby authorised to sign on behalf of the
Company the Director's service contract
with Mr. Yeung Chi Wai, Jason; and THAT the
Board be and is hereby authorised to
determine his remuneration.
5. THAT the election of Mr. Xu Shiguang as a Mgmt Against Against
Supervisor of the Company be and is hereby
considered and approved, and shall take
effect from the date of passing this
resolution until the annual general meeting
of the Company for the year 2019 to be held
in year 2020; THAT any Director of the
Company be and is hereby authorised to sign
on behalf of the Company the Supervisor's
service contract with Mr. Xu Shiguang; and
THAT the Supervisory Committee be and is
hereby authorised to determine his
remuneration.
6. THAT the adoption of Share Appreciation Mgmt For For
Rights Scheme be considered and approved;
THAT the Board be and is hereby authorised
to grant Share Appreciation Rights to
certain key personnel of the Company and to
formulate implementation rules of the Share
Appreciation Rights Scheme for each grant
in accordance with the Share Appreciation
Rights Scheme and relevant legal
requirements; and THAT the Board be and is
hereby authorised to amend the relevant
Scheme in accordance ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934950836
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 18-Apr-2019
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary resolution numbered 1 of the Mgmt For For
Notice of EGM dated 27 February 2019 (To
approve the continuing connected
transactions in relation to the deposit
services contemplated under the China
Telecom Financial Services Framework
Agreement and the Annual Caps applicable
thereto).
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 935014770
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT the consolidated financial statements Mgmt For For
of the Company, the report of the Board of
Directors, the report of the Supervisory
Committee and the report of the
international auditor for the year ended 31
December 2018 be considered and approved,
and the Board of Directors of the Company
be authorised to prepare the budget of the
Company for the year 2019.
O2 THAT the profit distribution proposal and Mgmt For For
the declaration and payment of a final
dividend for the year ended 31 December
2018 be considered and approved.
O3 THAT the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu and Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the
international auditor and domestic auditor
of the Company respectively for the year
ending on 31 December 2019 be considered
and approved, and the Board be authorised
to fix the remuneration of the auditors.
S4a To approve the amendments to the Articles Mgmt For For
of Association
S4b To authorise any Director of the Company to Mgmt For For
complete registration or filing of the
amendments to the Articles of Association
S5a To consider and approve the issue of Mgmt For For
debentures by the Company
S5b To authorise the Board to issue debentures Mgmt For For
and determine the specific terms,
conditions and other matters of the
debentures
S5c To consider and approve the centralised Mgmt For For
registration of debentures by the Company
S6a To consider and approve the issue of Mgmt For For
company bonds in the People's Republic of
China
S6b To authorise the Board to issue company Mgmt For For
bonds and determine the specific terms,
conditions and other matters of the company
bonds in the People's Republic of China
7 To grant a general mandate to the Board to Mgmt Against Against
issue, allot and deal with additional
shares in the Company not exceeding 20% of
each of the existing domestic Shares and H
Shares in issue
8 To authorise the Board to increase the Mgmt Against Against
registered capital of the Company and to
amend the articles of association of the
Company to reflect such increase in the
registered capital of the Company under the
general mandate
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 934998595
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2018.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2018.
3A1 To re-elect Mr. Wang Xiaochu as a Director. Mgmt For For
3A2 To re-elect Mr. Li Guohua as a Director. Mgmt For For
3A3 To re-elect Mr. Zhu Kebing as a Director. Mgmt For For
3A4 To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director.
3A5 To re-elect Mr. Wong Wai Ming as a Mgmt For For
Director.
3B To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors.
4. To re-appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2019.
5. To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue.
6. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue.
7. To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares bought back.
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 935034239
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P202
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: IMOS
ISIN: US16965P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a. Matters for Ratification: Adoption of the Mgmt For For
Financial Statements for fiscal year 2018.
3b. Matters for Ratification: Adoption of the Mgmt For For
earnings distribution plan for fiscal year
2018.
4a. Matters for Discussion: Amendments to Mgmt For For
Articles of Incorporation.
4b. Matters for Discussion: Amendments to the Mgmt For For
Rules for Election of Directors and
Independent Directors.
4c. Matters for Discussion: Amendments to the Mgmt For For
Operational Procedures for the Acquisition
or Disposal of Assets.
4d. Matters for Discussion: Amendments to the Mgmt For For
Operational Procedures for Lending Funds to
Other Parties.
4e. Matters for Discussion: Amendments to the Mgmt For For
Operational Procedures for Endorsements and
Guarantees.
5. DIRECTOR
Chin-Shyh Ou Mgmt For For
Yuh-Fong Tang Mgmt For For
Tai-Haur Kuo Mgmt For For
Kuei-Ann Wen Mgmt For For
Jing-Shan Aur Mgmt For For
Shih-Jye Cheng Mgmt For For
Teresa Wang Mgmt For For
Bright Yeh Mgmt For For
Lafair Cho Mgmt For For
6a. Release the 9th Board of Directors from Mgmt Against Against
non-competition restrictions under Article
209 of the Company Act.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Paul Cappuccio Mgmt For For
Steve Ells Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Matthew Paull Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt For For
2b. Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt For For
4a. Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt For For
5b. Election of Director: Robert M. Hernandez Mgmt For For
5c. Election of Director: Michael G. Atieh Mgmt For For
5d. Election of Director: Sheila P. Burke Mgmt For For
5e. Election of Director: James I. Cash Mgmt For For
5f. Election of Director: Mary Cirillo Mgmt For For
5g. Election of Director: Michael P. Connors Mgmt For For
5h. Election of Director: John A. Edwardson Mgmt For For
5i. Election of Director: Kimberly A. Ross Mgmt For For
5j. Election of Director: Robert W. Scully Mgmt For For
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l. Election of Director: Theodore E. Shasta Mgmt For For
5m. Election of Director: David H. Sidwell Mgmt For For
5n. Election of Director: Olivier Steimer Mgmt For For
6. Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt For For
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt For For
proxy
9a. Approval of the Compensation of the Board Mgmt For For
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt For For
Management for the next calendar year
10. Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 935032336
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of 2018 business report and Mgmt For For
financial statements.
2. Ratification of 2018 earnings distribution Mgmt For For
proposal.
3. The amendment to the Articles of Mgmt For For
Incorporation.
4. The amendment to the "Procedures for Mgmt For For
Acquisition and Disposal of Assets".
5. The amendment to the "Operational Mgmt For For
Procedures for Loaning Funds to Others".
6. The amendment to the "Operational Mgmt For For
Procedures for Endorsements and
Guarantees".
7. DIRECTOR
Chi-Mau Sheih* Mgmt For For
Shui-Yi Kuo* Mgmt For For
Yu-Lin Huang* Mgmt For For
Shin-Yi Chang* Mgmt For For
Ho-Ting Huang* Mgmt For For
Sin-Horng Chen* Mgmt For For
Hung-Yi Hsiao* Mgmt For For
Chin Tsai Pan* Mgmt For For
Lo-Yu Yen# Mgmt For For
JenRan Chen# Mgmt For For
Yu-Fen Lin# Mgmt For For
Chung-Chin Lu# Mgmt For For
Yi-Chin Tu# Mgmt For For
8. Release of restrictions on competitive Mgmt For For
activities on the 9th term of directors:
Lo-Yu Yen (Independent Director), JenRan
Chen (Independent Director), Yu-Fen Lin
(Independent Director), Shin-Yi Chang
(Representative of MOTC).
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ulysses L. Bridgeman Jr Mgmt For For
R. Alex Rankin Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934846912
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Starlette Johnson Mgmt For For
Randall DeWitt Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. The frequency in which the Company will Mgmt 1 Year For
hold future non-binding, advisory votes on
executive compensation.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt For For
Fitt
1b. Election of Class I Director: Patrick H. Mgmt For For
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt For For
Olsen
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Against For
6. Shareholder proposal - Gender pay gap Shr Against For
report
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William F. Bahl Mgmt For For
1b. Election of Director: Gregory T. Bier Mgmt For For
1c. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: David P. Osborn Mgmt For For
1i. Election of Director: Gretchen W. Price Mgmt For For
1j. Election of Director: Thomas R. Schiff Mgmt For For
1k. Election of Director: Douglas S. Skidmore Mgmt For For
1l. Election of Director: Kenneth W. Stecher Mgmt For For
1m. Election of Director: John F. Steele, Jr. Mgmt For For
1n. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt For For
Lee Roy Mitchell Mgmt For For
Raymond Syufy Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934877929
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Robert E. Coletti Mgmt For For
1e. Election of Director: Scott D. Farmer Mgmt For For
1f. Election of Director: James J. Johnson Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934963922
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2019.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935020672
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CTRN
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian P. Carney Mgmt For For
1.2 Election of Director: Barbara Levy Mgmt For For
1.3 Election of Director: Peter Sachse Mgmt For For
2. An advisory vote to approve, on a Mgmt For For
non-binding basis, the compensation of our
named executive officers as set forth in
the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt For For
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr Against For
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 934935733
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
L. Goncalves Mgmt For For
S.M. Green Mgmt For For
M.A. Harlan Mgmt For For
J.L. Miller Mgmt For For
J.A. Rutkowski, Jr. Mgmt For For
E.M. Rychel Mgmt For For
M.D. Siegal Mgmt For For
G. Stoliar Mgmt For For
D.C. Taylor Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of
Cleveland- Cliffs Inc. to serve for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt For For
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 935013350
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. To receive and consider the audited Mgmt For For
financial statements together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2018.
A2. To declare a final dividend for the year Mgmt For For
ended 31 December 2018.
A3. To re-elect Mr. Wang Dongjin as a Mgmt Against Against
Non-executive Director of the Company.
A4. To re-elect Mr. Xu Keqiang as an Executive Mgmt For For
Director of the Company.
A5. To re-elect Mr. Chiu Sung Hong, who has Mgmt For For
already served the Company for more than
nine years, as an Independent Non-executive
Director of the Company.
A6. To re-elect Mr. Qiu Zhi Zhong as an Mgmt For For
Independent Non-executive Director of the
company.
A7. To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors.
A8. To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the independent auditors of the Company and
its subsidiaries, and to authorize the
Board of Directors to fix their
remuneration.
B1. To grant a general mandate to the Directors Mgmt For For
to buy back shares in the capital of the
Company not exceeding 10% of the total
number of issued shares of the Company as
at the date of passing of this resolution.
B2. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company and to
make or grant offers, agreements, options
and similar rights to subscribe for or
convert any security into shares in the
Company which would or might require the
exercise of such power, which shall not
exceed 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
B3. To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares of the Company and to
make or grant offers, agreements, options
and similar rights to subscribe for or
convert any security into shares in the
Company by the aggregate number of shares
bought back, which shall not exceed 10% of
the total number of issued shares of the
Company as at the date of passing of this
resolution.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 934997125
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Palmer Clarkson Mgmt For For
William E. Davis Mgmt For For
Nicholas J. Deluliis Mgmt For For
Maureen E. Lally-Green Mgmt For For
Bernard Lanigan, Jr. Mgmt For For
William N. Thorndike Jr Mgmt For For
2. Ratification of Anticipated Selection of Mgmt For For
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CNX Resources
Corporation's Named Executives in 2018.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934934123
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV. Election of members of the board of Mgmt Abstain
directors and secretaries of the Company,
qualification of their independence, in
accordance with the Law, and resolution
with respect to their remuneration.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935011988
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Byron L. Mgmt For For
Dorgan
1b. Election of Class III director: David V. Mgmt For For
Smith
1c. Election of Class III director: Dennis P. Mgmt For For
Wolf
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Codexis, Inc. 2019 Incentive Mgmt Against Against
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934864465
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Cohu common Mgmt For For
stock in connection with the merger of
Xavier Acquisition Corporation with and
into Xcerra Corporation ("Xcerra") with
Xcerra continuing as the surviving
corporation and a wholly owned subsidiary
of Cohu, to the extent such issuance would
require approval under NASDAQ Stock Market
Rule 5635(a) (the "Stock Issuance
Proposal").
2. To approve any adjournment of the Cohu Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are not
sufficient votes at the time of the Cohu
Special Meeting to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2018
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Richard H. Fleming Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934889063
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 30-Oct-2018
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I To elect the members of the Eligibility and Mgmt For For
Advisory Committee, pursuant to the
Company's Bylaws: Andre Carillo, Elizabeth
Melek Tavares, Nilton Joao dos Santos
II To elect an alternate member of the Fiscal Mgmt For For
Council for the term of office until the
2019 Annual Shareholders' Meeting. Marcio
Cury Abumussi (Alternate)
III To elect a member of the Board of Directors Mgmt For For
for the term of office until the 2020
Annual Shareholders' Meeting. Sergio
Ricardo Ciavolih Mota (Effective)
IV To ratify the appointment of the Chief Mgmt For For
Executive Officer as a member of the
Company's Board of Directors for the term
of office until the 2020 Annual
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934932573
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I To elect a member of the Board of Directors Mgmt For For
for the term of office until the 2020
Annual Shareholders' Meeting: Monica
Ferreira do Amaral Porto
II To ratify the appointment of the Chief Mgmt For For
Executive Officer as a member of the
Company's Board of Directors for the term
of office until the 2020 Annual
Shareholders' Meeting: Benedito Pinto
Ferreira Braga Junior
III To remove a member of the Board of Mgmt For For
Directors: Rogerio Ceron de Oliveira
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 935002802
--------------------------------------------------------------------------------------------------------------------------
Security: 204409882
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CIGC
ISIN: US2044098828
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination, discussion and voting on the Mgmt For For
Report of Management and the Financial
Statements for the year ended December 31,
2018, and the related complementary
documents. (ON Shares).
2. Allocation of the Net profit for 2018, of Mgmt For For
R$ 1,700,099,000 and negative balance of
Retained earnings of R$ 114,769,000. (ON
Shares).
3. Decision of the form and date of payment of Mgmt For For
the minimum mandatory dividends, in the
amount of R$ 867,350,000. (ON Shares).
4. Setting of remuneration of the Managers, Mgmt For For
the members of the Audit Board and the
Audit Committee. (ON Shares).
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934994395
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a To elect the members of the Board of Mgmt For For
Directors due to end of term of office: One
member appointed by the minority
shareholders.
4a To elect the members of the Supervisory Mgmt For For
Committee due to end of term of office: One
member and his respective alternate
appointed by the holders of preferred
shares.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 934994383
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B308
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: ELPVY
ISIN: US20441B3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To analyze, discuss and vote the Annual Mgmt For For
Management Report, the Balance Sheet and
other Financial Statements related to
fiscal year of 2018.
2 To decide on the Board of Executive Mgmt For For
Officer's proposal for the allocation of
the net income for the fiscal year 2018 in
the amount of R$1,407,062,821.84 -
including profit sharing payment - and the
subsequent distribution of shareholders'
earnings, in the gross amount of
R$378,541,673.23 - whose payment shall
occur during the fiscal year, in compliance
with Section 3 of Article 205 of the
Brazilian Corporation Law no. 6,404/1976 -,
as follows: interest on shareholders equity
replacing ...(due to space limits, see
proxy material for full proposal).
3a1 To elect the members of the Board of Mgmt For For
Directors: MARCEL MARTINS MALCZEWSKI
(appointed by the controlling shareholder).
3a2 To elect the members of the Board of Mgmt For For
Directors: DANIEL PIMENTEL SLAVIERO
(appointed by the controlling shareholder).
3a3 To elect the members of the Board of Mgmt For For
Directors: CARLOS BIEDERMANN (appointed by
the controlling shareholder).
3a4 To elect the members of the Board of Mgmt For For
Directors: GUSTAVO BONINI GUEDES (appointed
by the controlling shareholder)
3a5 To elect the members of the Board of Mgmt For For
Directors: MARCO ANTONIO BARBOSA CANDIDO
(appointed by the controlling shareholder).
3a6 To elect the members of the Board of Mgmt For For
Directors: LUIZ CLAUDIO MAIA VIEIRA
(appointed by the controlling shareholder).
3b One member appointed by the minority Mgmt For For
shareholders: ADRIANA ANGELA ANTONIOLLI
4a1 To elect the members of the Supervisory Mgmt For For
Committee: NILSO ROMEU SGUAREZI (EFFECTIVE)
/ OTAMIR CESAR MARTINS (ALTERNATE) (members
and their respective alternates appointed
by the controlling shareholder).
4a2 To elect the members of the Supervisory Mgmt Against Against
Committee: HARRY FRANCOIA JUNIOR
(EFFECTIVE) / TO BE DETERMINED (ALTERNATE)
(members and their respective alternates
appointed by the controlling shareholder).
4a3 To elect the members of the Supervisory Mgmt For For
Committee: DEMETRIUS NICHELE MACEI
(EFFECTIVE) / TO BE DETERMINE (ALTERNATE)
(members and their respective alternates
appointed by the controlling shareholder).
5 To elect the members of the Nomination and Mgmt For For
Evaluation Committee due to the need to set
up such committee: PAULO HENRIQUE LAPORTE
AMBROZEWICZ, MARCOS DOMAKOSKI, CLAUDIO
NOGAS
6 To establish the compensation of the Mgmt Against Against
Management, the members of the Supervisory
Committee and the members of Statutory
Committees for fiscal year 2019.
E1 Board of Executive Officer's proposal on Mgmt For For
Increase in Capital Stock and Amendment of
Article 5 of Company's Corporate Bylaws.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934954783
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2018.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2018 and dividend payment.
5. Election of the members of the Board of Mgmt Abstain Against
Directors.
6. Determination of the remuneration of the Mgmt Abstain Against
members of the Board of Directors for
fiscal year 2019.
7. Determination of the remuneration of the Mgmt Abstain Against
members of the Directors Committee and its
budget for the fiscal year2019.
8. Determination of the remuneration of the Mgmt For For
members of the Audit Committee and its
budget for the fiscal year 2019.
9a. Appointment of External Auditors Firm for Mgmt For For
the 2019 fiscal year.
9b. Appointment of Risk Rating Agencies for the Mgmt For For
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934941142
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 25-Mar-2019
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report. A Mgmt For
preliminary Spanish version of the Annual
Report is available in the Company's web
site:
http://www.buenaventura.com/assets/uploads/
pdf/aprobacion_2018_v 2.pdf
2. To approve the Financial Statements as of Mgmt For
December 31, 2018, which were publicly
reported. A full report in English version
is available in our web site:
http://www.buenaventura.com/assets/uploads/
estados_financieros/2
018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf
3. To approve the delegation of authority to Mgmt For
the Board of Directors for the distribution
of Interim Dividends.
4. To approve the payment of a cash dividend Mgmt For
of 0.06 (US$) per share or ADS.
5. To approve the Remuneration Policy for the Mgmt For
Board of Directors. An English version of
the proposed policy is available in our web
site:
http://www.buenaventura.com/assets/uploads/
pdf/ politica_retribucion_2019_en.pdf
6. To approve the Annual Remuneration for the Mgmt For
Board of Directors.
http://www.buenaventura.com/assets/uploads/
pdf/ politica_retribucion_2019_en.pdf
7. To appoint Ernst and Young (Paredes, Burga Mgmt For
y Asociados) as External Auditors for
Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935000125
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Dirk M. Kuyper Mgmt For For
Jerome J. Lande Mgmt For For
Mark E. Tryniski Mgmt For For
John L. Workman Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold an advisory vote on named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934959909
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Platt Mgmt For For
Edwin S. Roberson Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2019.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director Nominee: Mgmt For For
Michael Keough
1b. Election of Class I Director Nominee: Mgmt For For
Chantal Veevaete
1c. Election of Class II Director Nominee: Mgmt For For
James Bachmann
1d. Election of Class II Director Nominee: Ira Mgmt For For
Strassberg
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4a. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to remove supermajority
voting standards applicable to the
following actions: For stockholder approval
of future amendments to the Company's
Amended and Restated Certificate of
Incorporation and Amended and Restated
Bylaws.
4b. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to remove supermajority
voting standards applicable to the
following actions: For removal of
directors.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934966790
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold G. Hamm Mgmt For For
John T. McNabb, II Mgmt For For
2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
4. Publish long-term assessment of impact of Shr For Against
measures to limit global temperature rise
to two degrees Celsius.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934875266
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
as amended, by and among Convergys, SYNNEX,
Delta Merger Sub I, Inc. and Concentrix CVG
Corp.
2. To approve the adjournment of the Convergys Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Convergys
special meeting or any adjournment or
postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, compensation that will or may be
paid or provided by Convergys to its named
executive officers in connection with the
mergers.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934905261
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt Against Against
1.2 Election of Director: A. Jayson Adair Mgmt Against Against
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt Against Against
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt Against Against
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify a cash and equity director Mgmt Against Against
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
5. To approve adjournment of the meeting to a Mgmt Against Against
later date or dates, if necessary or
desirable, to permit further solicitation
and vote of proxies, in the event that
there are not sufficient votes to approve
one or more of the above proposals.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934971311
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U502
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CORR
ISIN: US21870U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Conrad S. Ciccotello Mgmt For For
1B. Election of Director: Catherine A. Lewis Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accountants for the Company's fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934999395
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Nassetta
1g. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2019.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt For For
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr Against For
labor.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934992199
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bernshteyn Mgmt For For
Leslie Campbell Mgmt For For
Frank van Veenendaal Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory (non-binding) vote to approve Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COWEN, INC. Agenda Number: 935031512
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jerome S. Markowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 934972197
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Consultative Vote on the 2018 Compensation Mgmt Against Against
Report
1b Approval of the 2018 Annual Report, the Mgmt For For
Parent Company's 2018 Financial Statements,
and the Group's 2018 Consolidated Financial
Statements
2 Discharge of the Members of the Board of Mgmt For For
Directors and the Executive Board
3a Resolution on the Appropriation of Retained Mgmt For For
Earnings
3b Resolution on the Distribution Payable out Mgmt For For
of Capital Contribution Reserves
4. Reduction and Extension of Authorized Mgmt For For
Capital
5a Amendment of Art. 8 sec. 5, Deletion of Mgmt For For
Art. 28g and Art. 30 of the Articles of
Association
5b Amendment of Art. 10 para. 6 of the Mgmt For For
Articles of Association
6aa Re-election of Urs Rohner as Member and as Mgmt For For
Chairman of the Board of Director
6ab Re-election of Iris Bohnet as Member and as Mgmt For For
Chairman of the Board of Director
6ac Re-election of Andreas Gottschling as Mgmt For For
Member and as Chairman of the Board of
Director
6ad Re-election of Alexander Gut as Member and Mgmt For For
as Chairman of the Board of Director
6ae Re-election of Michael Klein as Member and Mgmt For For
as Chairman of the Board of Director
6af Re-election of Seraina Macia as Member and Mgmt For For
as Chairman of the Board of Director
6ag Re-election of Kai S. Nargolwala as Member Mgmt For For
and as Chairman of the Board of Director
6ah Re-election of Ana Paula Pessoa as Member Mgmt For For
and as Chairman of the Board of Director
6ai Re-election of Joaquin J. Ribeiro as Member Mgmt For For
and as Chairman of the Board of Director
6aj Re-election of Severin Schwan as Member and Mgmt For For
as Chairman of the Board of Director
6ak Re-election of John Tiner as Member and as Mgmt For For
Chairman of the Board of Director
6al Election of Christian Gellerstad as Member Mgmt For For
and as Chairman of the Board of Director
6am Election of Shan Li as Member and as Mgmt For For
Chairman of the Board of Director
6ba Re-election of Iris Bohnet as a Member of Mgmt For For
the Compensation Committee
6bb Re-election of Kai S. Nargolwala as a Mgmt For For
Member of the Compensation Committee
6bc Election of Christian Gellerstad as a Mgmt For For
Member of the Compensation Committee
6bd Election of Michael Klein as a Member of Mgmt For For
the Compensation Committee
7a Approval of the Compensation of the Board Mgmt For For
of Directors
7ba Short-term Variable Incentive Compensation Mgmt For For
(STI)
7bb Fixed Compensation Mgmt For For
7bc Long-term Variable Incentive Compensation Mgmt For For
(LTI)
8a Election of the Independent Auditors Mgmt For For
8b Election of the Special Auditors Mgmt For For
8c Election of the Independent Proxy Mgmt For For
9 If, at the Annual General Meeting, Mgmt Abstain
shareholders or the Board of Directors put
forward any additional proposals or
amendments to proposals already set out in
the published agenda or any proposals under
Art. 700 Para. 3 of the Swiss Code of
Obligations, I hereby authorize the
independent proxy to vote on such proposal
as follows: Proposals of Shareholders
10 If, at the Annual General Meeting, Mgmt Against
shareholders or the Board of Directors put
forward any additional proposals or
amendments to proposals already set out in
the published agenda or any proposals under
Art. 700 Para. 3 of the Swiss Code of
Obligations, I hereby authorize the
independent proxy to vote on such proposal
as follows: Proposals of the Board of
Directors
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934886928
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2018 FOR
$4,983,467,387. CONSIDERATION OF CREATION
OF A SPECIAL RESERVE.
4. DISTRIBUTION OF TREASURY STOCK TO Mgmt For For
SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP
TO 20,656,215 COMMON SHARES.
5. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For
EARNINGS FOR $9,646,487,544.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
8. CONSIDERATION OF COMPENSATION FOR Mgmt For For
$140,599,334 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
9. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2018.
10. CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For
ALTERNATE DIRECTORS DUE TO EXPIRATION OF
TERM.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
13. APPROVAL OF COMPENSATION FOR $6,203,334 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2018.
14. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against
WITH NEW STATUTORY PROVISIONS. ANALYSIS OF
AMENDMENT.
15. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
BROADEST POWERS TO DETERMINE THE TERMS AND
CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR
A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000
(OR ITS EQUIVALENT IN OTHER CURRENCIES)",
AS APPROVED BY THE SHAREHOLDERS' MEETING
DATED OCTOBER 31, 2012, AND EXTENDED FOR A
TERM OF FIVE YEARS, AS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 31,
2017 (THE "PROGRAM"), NOT EXPRESSLY
APPROVED BY THE SHAREHOLDERS' .. DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL.
16. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934964948
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review of Company's affairs and Mgmt For For
consideration of Financial Statements and
Reports of Directors (including the
Governance Appendix) and Auditors
2. Declaration of a dividend Mgmt For For
3. Consideration of Directors' Remuneration Mgmt For For
Report
4. Approval of new Remuneration Policy Mgmt For For
5. Director's fees Mgmt For For
6a. Re-election of Director: R. Boucher Mgmt For For
6b. Re-election of Director: N. Hartery Mgmt For For
6c. Re-election of Director: P.J. Kennedy Mgmt For For
6d. Re-election of Director: H.A. McSharry Mgmt For For
6e. Re-election of Director: A. Manifold Mgmt For For
6f. Re-election of Director: S. Murphy Mgmt For For
6g. Re-election of Director: G.L. Platt Mgmt For For
6h. Re-election of Director: M.K. Rhinehart Mgmt For For
6i. Re-election of Director: L.J. Riches Mgmt For For
6j. Re-election of Director: H.Th. Rottinghuis Mgmt For For
6k. Re-election of Director: S. Talbot Mgmt For For
6l. Re-election of Director: W.J. Teuber, Jr. Mgmt For For
7. Remuneration of Auditors Mgmt For For
8. Continuation of Ernst & Young as Auditors Mgmt For For
9. Authority to allot Shares Mgmt For For
10. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for cash and for
regulatory purposes)
11. Disapplication of pre-emption rights (Re Mgmt For For
allotment of up to 5% for
acquisitions/specified capital investments)
12. Authority to purchase own Ordinary Shares Mgmt For For
13. Authority to reissue Treasury Shares Mgmt For For
14. Authority to offer Scrip Dividends Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 934997947
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Mr. Hubert Mgmt For For
de Pesquidoux as Director.
O2 Renewal of the term of office of Ms. Mgmt For For
Nathalie Balla as Director.
O3 Renewal of the term of office of Ms. Rachel Mgmt For For
Picard as Director.
O4 Ratification of the provisional appointment Mgmt For For
of Ms. Marie Lalleman as Director.
O5 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation for the named executive
officers of the Company.
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O8 Approval of the discharge (quitus) of the Mgmt For For
members of the Board ...(due to space
limits, see proxy material for full
proposal).
O9 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2018.
O10 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O11 Approval of an indemnification agreement Mgmt For For
entered into with ...(due to space limits,
see proxy material for full proposal).
O12 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O13 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O14 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O15 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O16 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O17 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O18 Delegation of authority to the Board of Mgmt For For
Directors to execute a ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority to the Board of Mgmt For For
Directors to reduce the ...(due to space
limits, see proxy material for full
proposal).
E20 Approval of an amendment to the Company's Mgmt For For
by-laws setting forth the maximum number of
Directors.
E21 Delegation of authority to the Board of Mgmt For For
Directors to issue and ...(due to space
limits, see proxy material for full
proposal).
E22 Approval of the overall limits on the Mgmt For For
number of ordinary shares ...(due to space
limits, see proxy material for full
proposal).
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E25 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E26 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E27 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934957943
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall, Esq. Mgmt For For
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to CryoLife's named
executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables, and narrative
discussion.
3. To approve certain amendments to the Mgmt For For
Amended and Restated Articles of
Incorporation of CryoLife, Inc. clarifying
Company authority under Florida law and
updating language related to preferred
stock and statutory references.
4. To ratify the approval of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934955355
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. K. Collawn Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
D. M. Murphy Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS's independent auditor
for 2019.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2019.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934998153
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt For For
Bob G. Alexander Mgmt For For
SungHwan Cho Mgmt For For
Jonathan Frates Mgmt For For
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: Jeffrey J. Owens Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: Michael S. Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A Agenda Number: 934982023
--------------------------------------------------------------------------------------------------------------------------
Security: 23282C401
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CYRBY
ISIN: US23282C4015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Company's financial statement, followed by Mgmt For For
the annual report by independent auditors
and the fiscal council, for the business
year ended on December 31, 2018.
O2 Management's report and the management Mgmt For For
accounts, for the business year ended on
December 31, 2018.
O3 proposal for allocation of the Company Mgmt For For
results for the year ended on December 31,
2018.
O4 The change on the number of members of the Mgmt For For
Company's Board of Directors, fixed in the
Ordinary General Meeting of 04/27/2018.
O5 Fixing of the Company's total annual Mgmt For For
compensation for 2019.
E6 the Company's object fulfillment, changing, Mgmt For For
in result, the 4th article and revocation
of the 5th article in the Company's Bylaws.
E7 The elimination of Vice-Chairmain position Mgmt For For
in the Company's Board of Directors,
changing the articles 23rd, 24th, 25th and
30th, and revocating the article 29th of
the Company's Bylaws.
E8 The change in the minimun number of members Mgmt For For
of the Company's Management, from 6 (six)
to 5 (five) members, resulting in the
change of the 31st article of the Company's
Bylaws.
E9 Elimination of Vice-Chairman Director and Mgmt For For
Corporate Director position, resulting in
the change of article 31 and revocation of
the first paragraph of the 35th article of
Company's Bylaws.
E10 Include the possibility of cumulative Mgmt For For
Management position as of Company's Board
of Directors deliberation, resulting in an
inclusion of a first paragraph for the 31st
article of Company's Bylaws.
E11 Changes on the articles: 1st, 6th, 17th, Mgmt For For
18th, 21st, 23rd, 27th, 38th, 43rd, and
53rd, with repeal of the articles: 44th,
45th, 46th, 47th, 48th, 49th and 50th, with
the inclusion of two new articles: 28th and
43rd, of Company's Bylaws in attendance of
the new regulations of B3s Novo Mercado.
E12 Restructuring of Company's Bylaws, changing Mgmt For For
the articles: 2nd, 3rd, 7th, 8th, 9th,
11th, 14th, 17th, 20th, 22nd, 26th, 27th,
28th, 30th, 31st, 32nd, 33rd, 34th, 35th,
37th, 38th, 39th, 40th, 41st, 42nd, 54th
and 55th, the repeal of articles 12th,13th,
15th, 16th, 19th and 56th, with the
inclusion of the new articles: 11th, 13th,
14th and 27th, resulting in reorganization
of the remaining articles.
E13 Company's Bylaws consolidation. Mgmt For For
E14 authorization for the management to Mgmt For For
practice all that is needed for the
effectiveness of the above deliberations.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934915490
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Michael W. Hewatt Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO LTD Agenda Number: 935047387
--------------------------------------------------------------------------------------------------------------------------
Security: 23405X209
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DIFTY
ISIN: US23405X2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus for the 45th Mgmt For
Fiscal Term
2. Election of Eleven (11) Directors Mgmt For
3. Determination of Amount and Details of Mgmt For
Stock Compensation, etc., for Directors
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934957450
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
1k. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Brian A. Jenkins Mgmt For For
1F Election of Director: Stephen M. King Mgmt For For
1G Election of Director: Patricia M. Mueller Mgmt For For
1H Election of Director: Kevin M. Sheehan Mgmt For For
1I Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of DCT Industrial Mgmt For For
Trust Inc. with and into Prologis, Inc.,
with Prologis, Inc. surviving the merger
(the "company merger"), on the terms and
conditions set forth in the Agreement and
Plan of Merger, dated as of April 29, 2018,
as may be amended from time to time, by and
among Prologis, Inc., Prologis, L.P., DCT
Industrial Trust Inc. and DCT Industrial
Operating Partnership LP (the "merger
agreement").
2. To approve a non-binding advisory proposal Mgmt For For
to approve certain compensation that may be
paid or become payable to certain named
executive officers of DCT Industrial Trust
Inc. in connection with the mergers and
transactions contemplated under the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
special meeting to another date, time or
place, if necessary, to solicit additional
proxies in favor of the proposal to approve
the company merger on the terms and
conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934946217
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935001987
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DNLI
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Klein Mgmt For For
Robert Nelsen Mgmt For For
Vicki Sato, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt For For
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt For For
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt For For
1B. Election of Director: Michael B. Decker Mgmt For For
1C. Election of Director: Christian S. Kendall Mgmt For For
1D. Election of Director: Gregory L. McMichael Mgmt For For
1E. Election of Director: Kevin O. Meyers Mgmt For For
1F. Election of Director: Lynn A. Peterson Mgmt For For
1G. Election of Director: Randy Stein Mgmt For For
1H. Election of Director: Mary M. VanDeWeghe Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendment to the Company's Mgmt For For
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt For For
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt Withheld Against
Ekta Singh-Bushell Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 934948425
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: DTEGY
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of net Mgmt For
income.
3. Resolution on the approval of the actions Mgmt For
of the members of the Board of Management
for the 2018 financial year.
4. Resolution on the approval of the actions Mgmt For
of the members of the Supervisory Board for
the 2018 financial year.
5. Resolution on the appointment of the Mgmt For
independent auditor and the Group auditor
for the 2019 financial year.
6. Election of a Supervisory Board member Mgmt For
7. Election of a Supervisory Board member. Mgmt For
8. Election of a Supervisory Board member. Mgmt For
A Motion A - Counter-motion on item 2 on the Mgmt Against
agenda: Please see company website:
https://www.telekom.com/en/investor-relatio
ns/share/shareholders
relations/share/shareholders--meeting-
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934867942
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts 2018. Mgmt For For
2. Directors' remuneration report 2018. Mgmt For For
3. Declaration of final dividend. Mgmt For For
4. Election of SS Kilsby. Mgmt For For
5. Re-election of Lord Davies as a director. Mgmt For For
(Audit, Nomination and Chairman of
Remuneration Committee)
6. Re-election of J Ferran as a director. Mgmt For For
(Chairman of Nomination Committee)
7. Re-election of Ho KwonPing as a director. Mgmt For For
(Audit, Nomination and Remuneration)
8. Re-election of NS Mendelsohn as a director. Mgmt For For
(Audit, Nomination and Remuneration)
9. Re-election of IM Menezes as a director. Mgmt For For
(Chairman of Executive Committee)
10. Re-election of KA Mikells as a director. Mgmt For For
(Executive)
11. Re-election of AJH Stewart as a director. Mgmt For For
(Nomination, Remuneration and Chairman of
Audit Committee)
12. Re-appointment of auditor. Mgmt For For
13. Remuneration of auditor. Mgmt For For
14. Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU.
15. Authority to allot shares. Mgmt For For
16. Disapplication of pre-emption rights. Mgmt For For
17. Authority to purchase own shares. Mgmt For For
18. Adoption of new articles of association. Mgmt For For
19. Notice of a general meeting. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934893997
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Mgmt For For
Diamondback Energy, Inc. ("Diamondback")
common stock in connection with the merger
between a wholly owned subsidiary of
Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated
August 14, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Mark W. Brugger Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our charter to Mgmt For For
eliminate the two-thirds vote requirement
necessary to approve amendments to our
charter and certain extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935003335
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark J. Barrenechea Mgmt For For
1b. Election of Director: Emanuel Chirico Mgmt For For
1c. Election of Director: Allen R. Weiss Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers,
as disclosed in the Company's 2019 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934973884
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 18-May-2019
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Frank R. Mori Mgmt For For
1b. ELECTION OF DIRECTOR: Reynie Rutledge Mgmt For For
1c. ELECTION OF DIRECTOR: J.C. Watts, Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2019.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt Abstain Against
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934948158
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934940239
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934934286
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 24-Mar-2019
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special Resolution - To approve Mgmt Against Against
continuation of directorship of Dr. Bruce L
A Carter (DIN: 02331774) and further
re-appoint him as a non-executive
independent director for the second term of
3 (three) consecutive years.
--------------------------------------------------------------------------------------------------------------------------
DRD GOLD LIMITED Agenda Number: 934896400
--------------------------------------------------------------------------------------------------------------------------
Security: 26152H301
Meeting Type: Annual
Meeting Date: 30-Nov-2018
Ticker: DRD
ISIN: US26152H3012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
2. ELECTION OF DIRECTOR - Mr Jean Nel Mgmt For For
3. RE-ELECTION OF DIRECTOR - Mr Johan Mgmt For For
Holtzhausen
4. RE-ELECTION OF DIRECTOR - Mr Niel Pretorius Mgmt For For
5. RE-ELECTION OF DIRECTOR - Mrs Toko Mnyango Mgmt For For
6. GENERAL AUTHORITY TO ISSUE SECURITIES FOR Mgmt For For
CASH
7a. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS - Mr Johan Holtzhausen (Chairman)
7b. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS - Mr Edmund Jeneker
7c. ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS - Mrs Toko Mnyango
8. ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
9. ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt For For
10. AUTHORITY TO SIGN ALL REQUIRED DOCUMENTS Mgmt For For
11. GENERAL AUTHORITY TO REPURCHASE ISSUED Mgmt For For
SECURITIES
12. GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934949326
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Marya M. Rose Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2019
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding political Shr Against For
contributions
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
6. Shareholder proposal regarding a report on Shr Against For
mitigating health and climate impacts of
coal use
7. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Duke Energy's
voluntary environment-related activities
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935019352
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: DXPE
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt For For
Cletus Davis Mgmt For For
Timothy P. Halter Mgmt For For
David Patton Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the named executive
officers.
3. Approve the amendment of the DXP Mgmt For For
Enterprises, Inc. 2016 Omnibus Incentive
Plan.
4. Ratify the appointment of Moss Adams LLP as Mgmt For For
the independent registered public
accounting firm for DXP Enterprises, Inc
for the year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 934966841
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q506
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DX
ISIN: US26817Q5062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Byron L. Boston Mgmt For For
1B Election of Director: Michael R. Hughes Mgmt For For
1C Election of Director: Barry A. Igdaloff Mgmt For For
1D Election of Director: Valerie A. Mosley Mgmt For For
1E Election of Director: Robert A. Salcetti Mgmt For For
1F Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Proposal to approve an amendment to the Mgmt For For
Company's Articles of Incorporation to
effect a reverse stock split of the
Company's common stock at a ratio of
1-for-3.
4. Proposal to approve an amendment to the Mgmt For For
Company's Articles of Incorporation to
reduce the number of shares of common stock
authorized from 200,000,000 to 90,000,000.
5. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP, independent certified public
accountants, as auditors for the Company
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 935006090
--------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: EONGY
ISIN: US2687801033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of balance sheet profit for Mgmt For
financial year 2018
3. Discharge of the Board of Management for Mgmt For
financial year 2018
4. Discharge of the Supervisory Board for Mgmt For
financial year 2018
5a. Appointment of PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Dusseldorf
as auditor and group auditor for financial
year 2019
5b. Appointment of PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Dusseldorf
as auditor for a review of short-version
financial statements and interim management
reports for financial year 2019
5c. Appointment of PricewaterhouseCoopers GmbH Mgmt For
Wirtschaftsprufungsgesellschaft, Dusseldorf
as auditor for a review of the
short-version financial statements and the
interim management report for the first
quarter of financial year 2020
6. Amendment to the Articles of Association, Mgmt For
size of the Supervisory Board
7a. Approval of the control and profit and loss Mgmt For
transfer agreement concluded on March 18,
2019 between E.ON SE as the controlling
company and E.ON 11. Verwaltungs GmbH as
the dependent entity, with its registered
office in Essen, Local Court of Essen, HRB
29626
7b. Approval of the control and profit and loss Mgmt For
transfer agreement concluded on March 18,
2019 between E.ON SE as the controlling
company and E.ON 12. Verwaltungs GmbH as
the dependent entity, with its registered
office in Essen, Local Court of Essen, HRB
29627
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: LEWIS M. KLING Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934949124
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Shari L. Ballard Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell, III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal requesting an Shr Against For
independent board chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934941077
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President presiding Mgmt For For
Shareholders Meeting
6. Appointment of the Commission responsible Mgmt For For
of scrutinizing elections and polling
7. Appointment of the Commission responsible Mgmt For For
of reviewing and approving the minute of
the meeting
12. Approval of reports presented by management Mgmt For For
and the External Auditor and approval of
Financial Statements
13. Approval of proposal for dividend Mgmt For For
distribution
14. Election of the External Auditor and Mgmt For For
assignment of his remuneration
15. Election of the Board of Directors Mgmt For For
16. Approval of amendments to the Bylaws Mgmt For For
17. Approval of amendments to the Internal Mgmt For For
Regulation of the General Shareholders
Assembly of Ecopetrol S.A
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
EHI CAR SERVICES LIMITED Agenda Number: 934911480
--------------------------------------------------------------------------------------------------------------------------
Security: 26853A100
Meeting Type: Annual
Meeting Date: 27-Dec-2018
Ticker: EHIC
ISIN: US26853A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-election of Mr. Qian Miao as a director Mgmt For For
of the Company.
2 Re-election of Mr. Andrew Xuefeng Qian as a Mgmt For For
director of the Company.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO., LTD. Agenda Number: 935036752
--------------------------------------------------------------------------------------------------------------------------
Security: 282579309
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ESALY
ISIN: US2825793092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Haruo Naito Mgmt For For
1b. Election of Director: Yasuhiko Katoh Mgmt For For
1c. Election of Director: Hirokazu Kanai Mgmt For For
1d. Election of Director: Tamaki Kakizaki Mgmt For For
1e. Election of Director: Daiken Tsunoda Mgmt For For
1f. Election of Director: Bruce Aronson Mgmt For For
1g. Election of Director: Yutaka Tsuchiya Mgmt For For
1h. Election of Director: Shuzo Kaihori Mgmt For For
1i. Election of Director: Ryuichi Murata Mgmt For For
1j. Election of Director: Hideyo Uchiyama Mgmt For For
1k. Election of Director: Hideki Hayashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934858424
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Special
Meeting Date: 30-Jul-2018
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the rectification of item 1 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia de Eletricidade do Acre
(hereinafter referred to as "Eletroacre")
occurs until December 31, 2018, in
compliance with CPPI Resolution No.
20/2017, amended by CPPI Resolutions 28, 29
and 36, and in ...(due to space limits, see
proxy material for full proposal).
2. To approve the rectification of item 4 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Centrais
Eletricas de Rondonia S.A. (hereinafter
referred to as "Ceron") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
3. To approve the rectification of item 7 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Boa
Vista Energia S.A. (hereinafter referred to
as "Boa Vista Energia") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
4. To approve the rectification of item 10 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Amazonas
Distribuidora de Energia S.A. (hereinafter
referred to as "Amazonas Energia") occurs
until December 31, 2018, in compliance with
CPPI Resolution No. 20/2017, amended by
CPPI Resolutions 28, 29 and ...(due to
space limits, see proxy material for full
proposal).
5. To approve the rectification of item 13 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia Energetica do Piaui (hereinafter
referred to as "Cepisa") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
6. To approve the rectification of item 15 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia Energetica de Alagoas
(hereinafter referred to as "Ceal") occurs
until December 31, 2018, in compliance with
CPPI Resolution No. 20/2017, amended by
CPPI Resolutions 28, 29 and 36, and in
...(due to space limits, see proxy material
for full proposal).
7. To approve, if items 1, 2, 3, 4, 5 or 6 are Mgmt For For
not deliberated or disapproved, or in case
of failure to comply with any of the
conditions listed in items 1 to 6, the
beginning of dissolution and liquidation of
respective distribution company (object of
the referenced items)
8. To elect 01 (one) effective member to the Mgmt For For
Board of Directors of the Company, to
fulfill the remainder of the term of Mr.
Esteves Pedro Colnago Junior, a former
member appointed by the Minister of State
for Planning, Development and Management,
who resigned; WALTER BAERE DE ARAUJO FILHO
9. To elect 01 (one) effective member and its Mgmt For For
respective deputy to the Company's Fiscal
Council, pursuant to article 50, I of the
Company's Bylaws. EDUARDO COUTINHO GUERRA
and MARCIO LEAO COELHO
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934858424
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 30-Jul-2018
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the rectification of item 1 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia de Eletricidade do Acre
(hereinafter referred to as "Eletroacre")
occurs until December 31, 2018, in
compliance with CPPI Resolution No.
20/2017, amended by CPPI Resolutions 28, 29
and 36, and in ...(due to space limits, see
proxy material for full proposal).
2. To approve the rectification of item 4 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Centrais
Eletricas de Rondonia S.A. (hereinafter
referred to as "Ceron") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
3. To approve the rectification of item 7 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Boa
Vista Energia S.A. (hereinafter referred to
as "Boa Vista Energia") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
4. To approve the rectification of item 10 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of Amazonas
Distribuidora de Energia S.A. (hereinafter
referred to as "Amazonas Energia") occurs
until December 31, 2018, in compliance with
CPPI Resolution No. 20/2017, amended by
CPPI Resolutions 28, 29 and ...(due to
space limits, see proxy material for full
proposal).
5. To approve the rectification of item 13 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia Energetica do Piaui (hereinafter
referred to as "Cepisa") occurs until
December 31, 2018, in compliance with CPPI
Resolution No. 20/2017, amended by CPPI
Resolutions 28, 29 and 36, and in ...(due
to space limits, see proxy material for
full proposal).
6. To approve the rectification of item 15 of Mgmt For For
the decision of the 170th Extraordinary
General Meeting of February 8, 2018,
regarding the term established by the 169th
Extraordinary General Meeting held on
December 28, 2017, changing so that the
date of transfer of the control of
Companhia Energetica de Alagoas
(hereinafter referred to as "Ceal") occurs
until December 31, 2018, in compliance with
CPPI Resolution No. 20/2017, amended by
CPPI Resolutions 28, 29 and 36, and in
...(due to space limits, see proxy material
for full proposal).
7. To approve, if items 1, 2, 3, 4, 5 or 6 are Mgmt For For
not deliberated or disapproved, or in case
of failure to comply with any of the
conditions listed in items 1 to 6, the
beginning of dissolution and liquidation of
respective distribution company (object of
the referenced items)
8. To elect 01 (one) effective member to the Mgmt For For
Board of Directors of the Company, to
fulfill the remainder of the term of Mr.
Esteves Pedro Colnago Junior, a former
member appointed by the Minister of State
for Planning, Development and Management,
who resigned; WALTER BAERE DE ARAUJO FILHO
9. To elect 01 (one) effective member and its Mgmt For For
respective deputy to the Company's Fiscal
Council, pursuant to article 50, I of the
Company's Bylaws. EDUARDO COUTINHO GUERRA
and MARCIO LEAO COELHO
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934876547
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Santa Vitoria do Palmar Holding
S.A., equivalent to 78.00% (seventy-eight
percent) of the capital stock of said
company, for a minimum price of R$ 634,564
thousand, provided that the private partner
Brave Winds ...(due to space limits, see
proxy material for full proposal).
2. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Eolica Hermenegildo I S.A.,
equivalent to 99.99% (ninety-nine and
ninety-nine hundredths percent) of the
capital stock of said company, at the
minimum price of R$ 43,374 thousand.
3. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Eolica Hermenegildo II S.A.,
equivalent to 99.99% (ninety-nine and
ninety-nine hundredths percent) of the
capital stock of said company, at the
minimum price of R$ 43,833 thousand.
4. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
5. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
6. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934876547
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: EBRB
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Santa Vitoria do Palmar Holding
S.A., equivalent to 78.00% (seventy-eight
percent) of the capital stock of said
company, for a minimum price of R$ 634,564
thousand, provided that the private partner
Brave Winds ...(due to space limits, see
proxy material for full proposal).
2. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Eolica Hermenegildo I S.A.,
equivalent to 99.99% (ninety-nine and
ninety-nine hundredths percent) of the
capital stock of said company, at the
minimum price of R$ 43,374 thousand.
3. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the Specific Purpose
Company - Eolica Hermenegildo II S.A.,
equivalent to 99.99% (ninety-nine and
ninety-nine hundredths percent) of the
capital stock of said company, at the
minimum price of R$ 43,833 thousand.
4. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
5. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
6. To approve the sale of Eletrobras' total Mgmt For For
shareholding in the ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934946445
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2018; as well as
the Report of Independent Auditors with
respect to the Financial Statements; (See
Note 1 of the Enclosure)
2. Earnings distribution and dividend Mgmt For
payments; (See Note 2 of the Enclosure)
3. Present the Company's dividend distribution Mgmt Abstain
policy and inform about the distribution
and payment procedures.
4. Determine the compensation for directors, Mgmt Abstain
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint of the Company's Independent Mgmt For
Auditors for the year 2019; (See Note 3 of
the Enclosure)
6. Appoint the Company's Rating Agencies for Mgmt For
the year 2019.
7. Report on Board agreements which took place Mgmt For
after that last Shareholders' Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholders' meeting notices
should be published.
9. In general, to resolve every other matter Mgmt Against
under its competency, and any other matter
of social interest.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934990931
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1j. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
4. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt For For
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Kroner Mgmt For For
1.2 Election of Director: Michael J. McSally Mgmt For For
1.3 Election of Director: Michael D. Rumbolz Mgmt For For
2. To approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2019.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934921823
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Buckley, Jr. Mgmt For For
Lesley Russell Mgmt For For
2. To approve the 2019 Equity Incentive Plan, Mgmt Against Against
which will replace the 2012 Equity
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation paid to our named
executive officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in this proxy
statement.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 934967300
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Courtney Mgmt For For
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
William R. Thomas, III Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935013780
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger H. Kimmel Mgmt For For
1b. Election of Director: Paul V. Campanelli Mgmt For For
1c. Election of Director: Shane M. Cooke Mgmt For For
1d. Election of Director: Nancy J. Hutson, Mgmt For For
Ph.D.
1e. Election of Director: Michael Hyatt Mgmt For For
1f. Election of Director: Sharad S. Mansukani, Mgmt For For
M.D.
1g. Election of Director: William P. Montague Mgmt For For
2. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
3. To approve the Endo International plc Mgmt For For
Amended and Restated 2015 Stock Incentive
Plan.
4. To renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. To renew the Board's existing authority to Mgmt For For
opt-out of statutory pre-emption rights
under Irish law.
6. To approve the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019
and to authorize the Board of Directors,
acting through the Audit Committee, to
determine the independent registered public
accounting firm's remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 934997531
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2018.
O2 Distribution of profits for the year and Mgmt For
payment of dividends.
O3 DIRECTOR
Borja Acha B.* Mgmt For For
Domingo Cruzat A.#+ Mgmt For For
Livio Gallo* Mgmt For For
Patricio Gomez S.*+ Mgmt For For
Hernan Somerville S.*+ Mgmt For For
Jose Antonio Vargas L.* Mgmt For For
Enrico Viale* Mgmt For For
O4 Setting of the directors' compensation. Mgmt For
O5 Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2019.
O7 Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No.
18,045.
O8 Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation.
O9 Designation of Risk Rating Agencies. Mgmt For
O10 Approval of the Investment and Financing Mgmt For
Policy.
O14 Other relevant matters that are of interest Mgmt Against
to and the competence of the Ordinary
Shareholders' Meeting.
O15 Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions.
E1 Capital Increase, as described in the Mgmt For
Company's Notice of Meetings.
E2 Amendment of Bylaws, as described in the Mgmt For
Company's Notice of Meetings.
E3 Powers to the Board of Directors of Enel Mgmt For
Americas for the registration of the new
shares in the Securities Registry of the
Financial Market Commission and in the
local stock exchanges, the registration of
the new shares and the new American
Depositary Shares with the U.S Securities
and Exchange Commission and the New York
Stock Exchange (NYSE), and other powers in
relation to the capital increase.
E4 Other matters related to the Capital Mgmt For
Increase, as described in the Company's
Notice of Meetings.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934984952
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2018.
2. Distribution of profits for the year and Mgmt For
payment of dividends.
3. Setting of the Directors' compensation. Mgmt For
4. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2019.
6. Appointment of an external auditing firm Mgmt For
regulated by Title XXVIII of Law 18,045.
7. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation.
8. Designation of Risk Ratings Agencies. Mgmt For
9. Approval of the Investment and Financing Mgmt For
Policy.
13. Other relevant matters that are of interest Mgmt Against
to and in the competence of the Ordinary
Shareholders' Meeting.
14. Adoption of all other approvals necessary Mgmt For
for the proper implementation of adopted
resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENGIE Agenda Number: 935024682
--------------------------------------------------------------------------------------------------------------------------
Security: 29286D105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ENGIY
ISIN: US29286D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of transactions and financial Mgmt For For
statements for fiscal year 2018 (Resolution
1).
2. Approval of the consolidated financial Mgmt For For
statements for fiscal year 2018 (Resolution
2).
3. Appropriation of net income and declaration Mgmt For For
of dividend for fiscal year 2018
(Resolution 3).
4. Approval of benefit and healthcare coverage Mgmt For For
for Jean-Pierre Clamadieu, Chairman of the
Board of Directors, pursuant to Article L.
225-38 of the French Commercial Code
(Resolution 4).
5. Authorization to be given to the Board of Mgmt For For
Directors to trade in the Company's shares
(Resolution 5) .
6. Reappointment of a Director (Francoise Mgmt For For
Malrieu) (Resolution 6).
7. Reappointment of a Director (Marie-Jose Mgmt For For
Nadeau) (Resolution 7).
8. Reappointment of a Director (Patrice Mgmt Against Against
Durand) (Resolution 8).
9. Reappointment of a Director (Mari-Noelle Mgmt Against Against
Jego-Laveissiere) (Resolution 9).
10. Approval of the components of compensation Mgmt For For
due or awarded, for the period from May 18
to December 31, 2018, to Jean Pierre
Clamadieu, Chairman of the Board of
Directors (Resolution 10).
11. Approval of the components of compensation Mgmt For For
due or awarded, for fiscal year 2018, to
Isabelle Kocher, Chief Executive Officer
(Resolution 11).
12. Approval of the principles and criteria for Mgmt For For
the determination, distribution and
allocation of the fixed, variable, and
extraordinary components of total
compensation and benefits of any kind,
attributable to the Chairman of the Board
of Directors (Resolution 12).
13. Approval of the principles and criteria for Mgmt For For
the determination, distribution and
allocation of the fixed, variable and
extraordinary components of total
compensation and benefits of any kind,
attributable to the Chief Executive Officer
(Resolution 13).
14. Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities granting
access to equity securities to be issued,
with preferential subscription rights
waived, for the benefit of ENGlE group
employee savings plan members (Resolution
14).
15. Delegation of authority to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares or securities giving access
to equity securities to be issued, with
preferential subscription rights waived, in
favor of any entity whose sole purpose is
to subscribe, hold and sell shares or other
financial instruments as part or the
implementation of an international employee
shareholding plan of the ENGIE group
(Resolution 15).
16. Power to implement the resolutions adopted Mgmt For For
by the General Shareholders' Meeting and to
perform the related formalities (Resolution
16)
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 934992428
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Eni S.p.A. financial statements at December Mgmt For For
31, 2018. Related resolutions. Eni
consolidated financial statements at
December 31, 2018. Reports of the
Directors, of the Board of Statutory
Auditors and of the Audit Firm.
2. Allocation of net profit. Mgmt For For
3. Authorisation of buy-back programme of Eni Mgmt For For
shares; related and consequent resolutions.
4. Remuneration report (Section I): policy on Mgmt For For
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934959199
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2020: Mgmt For For
Ellen Carnahan
1b. Election of Director for term expires 2020: Mgmt For For
Daniel R. Feehan
1c. Election of Director for term expires 2020: Mgmt For For
David Fisher
1d. Election of Director for term expires 2020: Mgmt For For
William M. Goodyear
1e. Election of Director for term expires 2020: Mgmt For For
James A. Gray
1f. Election of Director for term expires 2020: Mgmt For For
Gregg A. Kaplan
1g. Election of Director for term expires 2020: Mgmt For For
Mark P. McGowan
1h. Election of Director for term expires 2020: Mgmt For For
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 934967259
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman John Rodgers Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934957020
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Macadam Mgmt For For
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt For For
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt For For
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
James F. Deutsch Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal A, approval of an Amendment to our Mgmt For For
Certificate of Incorporation, as amended,
to Increase Number of Authorized Shares of
Common Stock.
3. Proposal B, approval of an Amendment to Mgmt For For
Stock Plan for Non-Management Directors to
Increase Authorized Shares for Award under
the Plan.
4. Proposal C, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Proposal D, an advisory (non-binding) vote Mgmt For For
to approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935011243
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2018, including the board of directors'
proposal for distribution of fourth quarter
2018 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2018
8 Proposal from shareholders to refrain from Shr Against For
oil and gas exploration and production
activities in certain areas
9 Proposal from shareholder regarding setting Shr Against For
medium and long- term quantitative targets
that include Scope 1, 2 and 3 greenhouse
gas emissions
10 Proposal from shareholder regarding new Shr Against For
direction for the company including phasing
out of all exploration activities within
two years
11 The board of directors' report on Corporate Mgmt For For
Governance
12a Advisory vote related to the board of Mgmt For For
directors' guidelines on stipulation of
salary and other remuneration for executive
management
12b Approval of the board of directors' Mgmt For For
guidelines on remuneration linked to the
development of the company's share price
13 Approval of remuneration for the company's Mgmt For For
external auditor for 2018
14 Election of external auditor Mgmt For For
15 Determination of remuneration for the Mgmt For For
corporate assembly members
16 Determination of remuneration for the Mgmt For For
nomination committee members
17 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
share savings plan for employees
18 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
19 Proposal from a shareholder to stop CO2 Shr Against For
capture and storage
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 934998987
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Jonathan D. Mgmt For For
Klein
1b. Election of Class I Director: Margaret M. Mgmt For For
Smyth
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934984421
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 934979406
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. Election of Director: Olga Botero Mgmt For For
1d. Election of Director: Jorge A. Junquera Mgmt For For
1e. Election of Director: Ivan Pagan Mgmt For For
1f. Election of Director: Aldo J. Polak Mgmt For For
1g. Election of Director: Alan H. Schumacher Mgmt For For
1h. Election of Director: Brian J. Smith Mgmt For For
1i. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935015431
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Seth Blackley Mgmt For For
1b. Election of Class I Director: David Farner Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2018 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935016926
--------------------------------------------------------------------------------------------------------------------------
Security: 30052C107
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: EOLS
ISIN: US30052C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gill Mgmt For For
Robert Hayman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Evolus' independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934851456
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Carey Mgmt Withheld Against
Daniel J. Levangie Mgmt Withheld Against
Michael S. Wyzga Mgmt Withheld Against
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2018.
3. Proposal to approve on an advisory basis Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 935009779
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Terry Mgmt For For
Davenport
1b. Election of Class III Director: Karen Mgmt For For
Leever
1c. Election of Class III Director: Winnie Park Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation (say-on-pay).
3. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Express, Inc.'s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt For For
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt For For
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt For For
1b. Election of Director: Braden R. Kelly Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the adoption of the 2019 Mgmt For For
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt Against Against
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Michael J. Dolan Mgmt For For
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 934947978
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
stockholder advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 934964253
--------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FFG
ISIN: US30239F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Brannen Mgmt For For
Roger K. Brooks Mgmt For For
Paul A. Juffer Mgmt For For
Paul E. Larson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Mgmt For For
Griffith
1d. Election of Director: John C. ("Chris") Mgmt For For
Inglis
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of independent registered Mgmt For For
public accounting firm.
4. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.
5. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent.
6. Stockholder proposal regarding shareholder Shr Against For
approval of bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 934977642
--------------------------------------------------------------------------------------------------------------------------
Security: 31502A204
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: FERGY
ISIN: US31502A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To vote in favor of the Scheme. Mgmt For For
S1. To approve the proposed Scheme and related Mgmt For For
actions.
S2. To approve the cancellation of New Mgmt For For
Ferguson's share premium account on the
Scheme becoming effective and the credit of
an equivalent amount to a reserve of
profit.
S3. To approve the delisting of the Company's Mgmt For For
shares from the Official List.
S4. To approve the re-registration of the Mgmt For For
Company as a private company and the change
of the Company's name to Ferguson Holdings
Limited.
S5. To adopt amended articles of association of Mgmt For For
the Company.
S6. To approve the Ferguson Group Employee Mgmt For For
Share Purchase Plan 2019, the Ferguson
Group International Sharesave Plan 2019 and
the Ferguson Group Long-Term Incentive Plan
2019.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934869958
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 13-Sep-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve waiver of tender offer for Mgmt For For
acquisition of shares issued by Company
provided for in Article 33 of the Company's
Bylaws, with quorum to open the meeting set
forth in Article 135 of Brazilian Corp.
Law, in context of proposed corporate
reorganization provided for in "Protocol &
Justification of Merger of Shares Issued by
Fibria into Eucalipto Holding S.A.,
followed by Merger of Eucalipto Holding
S.A. by Suzano Papel e Celulose S.A.",
entered into by & between officers of
Fibria, of Eucalipto Holding S.A. & of
Suzano Papel e Celulose S.A.
2. Approve the terms and conditions of the Mgmt For For
Protocol and Justification of Merger of
Shares Issued by Fibria into Eucalipto
Holding S.A., followed by Merger of
Eucalipto Holding S.A. by Suzano Papel e
Celulose S.A. ("Protocol and
Justification").
3. Approve the Transaction, pursuant to the Mgmt For For
terms and conditions of the Protocol and
Justification.
4. Authorize to the Company's officers to (i) Mgmt For For
subscribe, on behalf of Fibria's
shareholders, the new ordinary shares and
new preferred shares to be issued by
Holding, as a result of the merger of
shares of Fibria, and (ii) to practice any
and all such additional acts as may be
necessary for the implementation and
formalization of the Protocol and
Justification and Justification and the
Transaction.
5. Approve the proposal to increase the annual Mgmt Against Against
compensation of the managers of the
Company, approved by the Annual
Shareholders' General Meeting of the
Company, held on April 27, 2018. General
Meeting of the Company, held on April 27,
2018.
6a. Approve the appointment of Mrs. Vera Lucia Mgmt For For
de Almeida Pereira Elias as alternate
member to the Board of Directors of the
Company, in view of the resignation
presented by alternate member effective as
of May 1, 2018.
6b. Approve the appointment of Mr. Sergio Mgmt For For
Citeroni as alternate member to the Board
of Directors of the Company, in view of the
resignation presented by alternate member
effective as of May 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934903128
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in accordance with the Mgmt For For
Management's Proposal and the Opinion of
the Fiscal Council of the Company, the
distribution of interim dividends on an
extraordinary basis, in the total amount of
R$2,783,319,849.66 (two billion seven
hundred and eighty-three million three
hundred and nineteen thousand eight hundred
and forty-nine Brazilian reais and
sixty-six centavos), equivalent to
R$5.030371757 per share issued by the
Company, to be declared and paid against
the Company's account of Reserve ...(Due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935001874
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jeffrey L. Mgmt For For
Edwards
1b. Election of Class II Director: Rory B. Mgmt For For
Riggs
1c. Election of Class II Director: Roberto Mgmt For For
Pedro Rosenkranz, Ph.D., M.B.A.
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Mgmt For For
Blackburn
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt For For
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. Mgmt For For
McCallister
1N Election of Director: Marsha C. Williams Mgmt For For
2 Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2019
3 An advisory approval of the Company's Mgmt For For
executive compensation
4 An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years
5 Approval of the Fifth Third Bancorp 2019 Mgmt For For
Incentive Compensation Plan Including the
Issuance of Shares of Common Stock
Authorized Thereunder
6 Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Authorize a
New Class of Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934974355
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt For For
1B. Election of Director: Aurelio Aleman Mgmt For For
1C. Election of Director: Luz A. Crespo Mgmt For For
1D. Election of Director: Tracey Dedrick Mgmt For For
1E. Election of Director: Daniel E. Frye Mgmt For For
1F. Election of Director: Robert T. Gormley Mgmt For For
1G. Election of Director: John A. Heffern Mgmt For For
1H. Election of Director: Roberto R. Herencia Mgmt For For
1I. Election of Director: Jose Menendez-Cortada Mgmt For For
2. To approve on a non-binding basis the 2018 Mgmt For For
compensation of First Bancorp's named
executive officers ("NEOs').
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934956662
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Consent
Meeting Date: 11-Apr-2019
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 16, 2019, by
and among First Data, Fiserv and 300
Holdings, Inc., a Delaware corporation
("Merger Sub"), pursuant to which Merger
Sub will merge with and into First Data
(the "Merger"), with First Data surviving
the Merger as a direct, wholly owned
subsidiary of Fiserv.
2. The adoption of the following resolution, Mgmt Against Against
on a non-binding, advisory basis:
"RESOLVED, that compensation that will or
may be made to First Data's named executive
officers in connection with the Merger, and
the agreements or understandings pursuant
to which such compensation will or may be
made, in each case, as disclosed pursuant
to Item 402(t) of Regulation S-K under the
heading "The Merger-Interests of Certain
First Data Directors & Executive Officers
in Merger" beginning on page 132 of Joint
Proxy & Consent Solicitation
Statement/Prospectus.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934958907
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henry R. Kravis Mgmt Withheld Against
Heidi G. Miller Mgmt For For
2. Cast an advisory vote on the compensation Mgmt Against Against
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as First Data's independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
David Copeland Mgmt For For
Mike Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Ron Giddiens Mgmt For For
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Ross H. Smith, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2019.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
4. Approval of Amendment to the Amended and Mgmt For For
Restated Certificate of Formation to
increase the number of common share
authorized.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934955925
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Curtis Brighton Mgmt For For
William R. Krieble Mgmt For For
Ronald K. Rich Mgmt For For
2. Approve, by non-binding vote, compensation Mgmt Against Against
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Mgmt For For
Crowe,LLP as the independent registered
public accounting firm for the Corporation
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934964594
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections.
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access.
7. Shareholder Proposal Requesting Shr Against For
Implementation of Simple Majority Voting.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934952688
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Special
Meeting Date: 18-Apr-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Fiserv, Inc. common stock in connection
with the transactions contemplated by the
Agreement and Plan of Merger, dated January
16, 2019, by and among Fiserv, Inc., 300
Holdings, Inc., and First Data Corporation.
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve Proposal 1 have not been obtained.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934978264
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the Fiserv, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2019.
5. A shareholder proposal requesting the Shr Against For
company provide a political contribution
report.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 935034772
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Erik G. Braathen as a director Mgmt For For
of the Company.
2. To re-elect Joseph M. Donovan as a director Mgmt For For
of the Company.
3. To re-elect Eugene McCague as a director of Mgmt For For
the Company.
4. To re-elect Susan M. Walton as a director Mgmt For For
of the Company.
5. To appoint Deloitte & Touche LLP as the Mgmt For For
Company's independent auditors and to
authorize the Board of Directors of the
Company to determine their remuneration.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to
eliminate supermajority vote requirements
to remove directors.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934934135
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the chief executive officer of Mgmt Abstain
the Company, which includes the financial
statements for the 2018 fiscal year;
opinion of the board of directors of the
Company regarding the content of the report
of the chief executive officer; reports of
the board of directors of the Company
regarding the main policies and accounting
and information criteria applied during the
preparation of the Company's financial
information, including the operations and
activities in which the Company ...(due to
space limits, see proxy material for full
proposal).
II Application of the results for the 2018 Mgmt For
fiscal year of the Company, to include a
dividend declaration and payment in cash,
in Mexican pesos.
III Proposal to determine the maximum amount of Mgmt Abstain
resources to be used for the share
repurchase program of the Company's own
shares.
IV Election of members of the board of Mgmt Abstain
directors and secretaries of the Company,
qualification of their independence, in
accordance with the Law, and resolution
with respect to their remuneration.
V Election of members of the following Mgmt Abstain
committees: (i) strategy and finance, (ii)
audit, and (iii) corporate practices of the
Company; appointment of their respective
chairmen, and resolution with respect to
their remuneration.
VI Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
VII Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt For For
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt For For
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt For For
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt For For
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt For For
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934966233
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lothar Maier Mgmt For For
1B. Election of Director: Kelley Steven-Waiss Mgmt For For
1C. Election of Director: Michael W. Zellner Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2019.
4. Amendment and restatement of the Company's Mgmt For For
2012 Equity Incentive Plan to increase the
number of shares reserved for issuance
under the 2012 Equity Incentive Plan by
2,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FORTERRA, INC. Agenda Number: 935006999
--------------------------------------------------------------------------------------------------------------------------
Security: 34960W106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FRTA
ISIN: US34960W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clint McDonnough Mgmt For For
John McPherson Mgmt For For
Jacques Sarrazin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt For For
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 934973618
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Belgya Mgmt For For
1b. Election of Director: William B. Chiasson Mgmt For For
1c. Election of Director: Kosta N. Kartsotis Mgmt For For
1d. Election of Director: Kevin B. Mansell Mgmt For For
1e. Election of Director: Diane L. Neal Mgmt For For
1f. Election of Director: Thomas M. Nealon Mgmt For For
1g. Election of Director: James E. Skinner Mgmt For For
1h. Election of Director: Gail B. Tifford Mgmt For For
1i. Election of Director: James M. Zimmerman Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
28, 2019.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934947839
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry L. Enterline Mgmt For For
Tom Duncan Mgmt For For
Jean Hlay Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2019
3. Approval, on an advisory basis, of the Mgmt For For
resolution approving the compensation of
our named executive officers
4. Approval of performance goals, for purposes Mgmt For For
of complying with the requirements of
Internal Revenue Code Section 162(m)
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935008791
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on the approval of the annual Mgmt For For
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2018
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2018
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2018
5a. Election of the auditors: Election of KPMG Mgmt For For
AG Wirtschaftsprufungsgesellschaft, Berlin,
as auditor and consolidated group auditor
for fiscal year 2019 and as auditor for the
potential review of the first half year
financial report and other interim
financial information for fiscal year 2019
5b. Election of the auditors: Election of Mgmt For For
PricewaterhouseCoopers GmbH
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, as auditor for the potential
review of interim financial information for
fiscal year 2020 that is prepared prior to
the Annual General Meeting 2020
6a. Elections to the Supervisory Board: Prof. Mgmt For For
Dr. Gregor Zund
6b. Elections to the Supervisory Board: Dr. Mgmt For For
Dorothea Wenzel
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935006759
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Claudio Costamagna Mgmt For For
1d. Election of Director: Vernon Ellis Mgmt For For
1e. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2018, as described in
the Proxy Statement for the Annual Meeting
of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 934975232
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Special
Meeting Date: 15-Apr-2019
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To suspend the exercise of shareholder Mgmt For For
rights of GWI Asset Management S.A. and the
other members of the GWI Group, pursuant to
article 120 of Law 6,404, dated December
15, 1976, as amended ("Brazilian
Corporation Law") in violation of the
obligation imposed by the Company's Bylaws.
2. Authorize the Board of Directors to hire a Mgmt For For
first-rate Bank or Consultancy to prepare a
new long-term Strategic Plan for the
Company, which will have the effect of
resuming the Company's growth path and
should consider, among other opportunities:
(a.1) Expansion and consolidation of its
already traditional presence in the real
estate construction sector for the
middle/upper class; (a.2) Expand operations
for the residential construction market
focused on the medium and low income
market, ...(due to space limits, see proxy
material for full proposal).
3. To elect all members of the Board of Mgmt For For
Directors, in view of the provisions of
paragraph 3 of article 141 of the Brazilian
Corporation Law, considering that 4 (four)
of the 7 (seven) members of the Company's
Board of Directors elected in Gafisa's
extraordinary general meeting held on
September 25, 2018, resigned their
positions.
4. To update the caput of article 5 of Mgmt For For
Gafisa's Bylaws to reflect the
cancellations of shares approved by the
Board of Directors on December 19, 2018 and
January 22, 2019, with the Company having
43,357,589 (forty-three million, three
hundred and fifty-seven thousand, five
hundred and eighty-nine) common shares, all
nominative, bookentry, with no par value.
5. To increase the value of the Company's Mgmt For For
authorized capital, from the current
71,031,876 (seventy-one million, thirty-one
thousand, eight hundred and seventy-six)
common shares to 120,000,000 (one hundred
and twenty million) common shares, with the
consequent amendment of article 6 of the
Company's Bylaws, so that the Company can
meet its new challenges, and it is the
responsibility of the Board of Directors to
define the conditions for the decision of
the securities necessary for the
capitalization of Gafisa.
6. To authorize the Board of Directors to Mgmt For For
approve the issuance of new shares up to
the limit of authorized capital and to
evaluate the best alternatives for raising
funds through the issuance of securities
convertible or non-convertible into shares
to meet the Strategic Plan to be prepared,
which will give Gafisa the well-deserved
prominent role in the real estate sector,
for which it has always been a reference,
acting as a large corporation.
7. In line with the Material Fact of November Mgmt For For
26, 2018, ratify the measures taken for the
voluntary delisting of its shares of the
New York Stock Exchange (NYSE) and change
of the American Depositary Shares program
from Level 3 to Level 1.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 934998622
--------------------------------------------------------------------------------------------------------------------------
Security: 362607400
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GFASY
ISIN: US3626074005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the management accounts, Mgmt For For
examine, discuss and vote the financial
statements regarding the fiscal year ended
on December 31, 2018.
2. To fix the global monthly compensation to Mgmt For For
be paid to Company's administrators in
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS N V Agenda Number: 935004654
--------------------------------------------------------------------------------------------------------------------------
Security: 36315X101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GLPG
ISIN: US36315X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2 Acknowledgement and approval of the Mgmt For For
non-consolidated annual accounts of the
Company for the financial year ended on 31
December 2018 and approval of the
allocation of the annual result as proposed
by the board of directors.
O5 Acknowledgement and approval of the Mgmt Against Against
remuneration report.
O6 Release from liability to be granted to the Mgmt Against Against
directors and the statutory auditor for the
performance of their duties in the course
of the financial year ended 31 December
2018.
O7 Revision of the remuneration of the Mgmt For For
statutory auditor.
O8 Appointment of Mr. Peter Guenter as Mgmt For For
director of the Company.
O9 Remuneration of directors. Mgmt For For
O10 Offer of warrants. Mgmt For For
S11 Application of article 556 of the Belgian Mgmt For For
Companies Code.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934974278
--------------------------------------------------------------------------------------------------------------------------
Security: 36473H104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GCI
ISIN: US36473H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Jeffry Louis Mgmt For For
John E. Cody Mgmt For For
Stephen W. Coll Mgmt For For
Donald E. Felsinger Mgmt For For
Lila Ibrahim Mgmt For For
Lawrence S. Kramer Mgmt For For
Debra A. Sandler Mgmt For For
Chloe R. Sladden Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. Company proposal to approve, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Jorge P. Montoya Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt For For
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt For For
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt For For
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt Against Against
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Robert J. Ritchie Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 934973149
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Special
Meeting Date: 19-Apr-2019
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To establish the number of members of the Mgmt For
Board of Directors of Gazprom Neft PJSC to
be 11 (eleven) persons. AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
--------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 935038198
--------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: GZPFY
ISIN: US36829G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual report of Gazprom Mgmt For
Neft PJSC for 2018: To approve the Annual
report of Gazprom Neft PJSC for 2018 (draft
annual report is available on the Company's
website at:
http://ir.gazprom-neft.ru/shareholders-meet
ing). AS A CONDITION EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. Approval of the annual accounting Mgmt For
(financial) statements, including the
profit and loss statement, of Gazprom Neft
PJSC for 2018: To approve the annual
accounting (financial) statements,
including the profit and loss statement, of
Gazprom Neft PJSC for 2018 (the annual
accounting (financial) statements are
available on the Company's website at:
http://ir.gazprom-neft.ru/shareholders-meet
ing).
3. On the distribution of profit of Gazprom Mgmt For
Neft PJSC for 2018: To approve the
distribution of profit of Gazprom Neft PJSC
upon the results of 2018.
4. On the size, form and term of payment of Mgmt For
dividends and the book closing date (record
date) with respect to 2018 final dividends:
To pay dividends based on 2018 results in
monetary form in amount of RUB30 per one
ordinary share (with account of dividends
paid out based on the results of the first
nine months of 2018 in the amount of
RUB22.05 per one ordinary share); to
determine the date of compiling the list of
persons entitled to receive dividends to be
1 July 2019; to set ...(due to space
limits, see proxy statement for full
proposal).
5A. Election of Board of Directors: Alisov Mgmt For
Vladimir Ivanovich
5B. Election of Board of Directors: Dmitriev Mgmt For
Andrey Igorevich
5C. Election of Board of Directors: Dyukov Mgmt For
Alexander Valerievich
5D. Election of Board of Directors: Kruglov Mgmt For
Andrey Vyacheslavovich
5E. Election of Board of Directors: Medvedev Mgmt For
Alexander Ivanovich
5G. Election of Board of Directors: Mikhailova Mgmt For
Elena Vladimirovna
5H. Election of Board of Directors: Seleznev Mgmt For
Kirill Gennadievich
5I. Election of Board of Directors: Sereda Mgmt For
Mikhail Leonidovich
5J. Election of Board of Directors: Serdyukov Mgmt For
Valery Pavlovich
5K. Election of Board of Directors: Fyodorov Mgmt For
Igor Yurievich
6. On determining the number of members of the Mgmt For
Board of Directors of Gazprom Neft PJSC: To
set the number of members of the Board of
Directors of Gazprom Neft PJSC to be 11
(eleven) persons.
7A. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Bikulov
Vadim Kasymovich
7B. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Veigel
Mikhail Alexandrovich
7C. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Delvig
Galina Yurievna
7D. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Mironova
Margarita Ivanovna
7E. Election of the member of the Audit Mgmt For
Committee of Gazprom Neft PJSC: Rubanov
Sergey Vladimirovich
8. Approval of the auditor of Gazprom Neft Mgmt For
PJSC for 2019. Approve FAA LLC as Gazprom
Neft PJSC's auditors for 2019.
10. On remuneration of members of the Audit Mgmt For
Committee of Gazprom Neft PJSC. (SEE
ENCLOSURE FOR DETAILS)
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935014403
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Bowlin Mgmt For For
Aaron P. Jagdfeld Mgmt For For
Andrew G. Lampereur Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Approval of the Generac Holdings Inc. 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935028402
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
James W. Bradford Mgmt For For
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt For For
1b. Election of Director: Oivind Lorentzen III Mgmt For For
1c. Election of Director: Mark A. Scudder Mgmt For For
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt For For
Julian C. Baker Mgmt For For
Fred E. Cohen, M.D. Mgmt For For
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt For For
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt For For
2. To vote on the approval of our Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934964241
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. John Mulder Mgmt For For
Mr. Richard Schaum Mgmt For For
Mr. Frederick Sotok Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Gentex Corporation 2019 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934978062
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Barberio Mgmt For For
1.2 Election of Director: William T. Bosway Mgmt For For
1.3 Election of Director: Sharon M. Brady Mgmt For For
1.4 Election of Director: Frank G. Heard Mgmt For For
1.5 Election of Director: Craig A. Hindman Mgmt For For
1.6 Election of Director: Vinod M. Khilnani Mgmt For For
1.7 Election of Director: William P. Montague Mgmt For For
1.8 Election of Director: James B. Nish Mgmt For For
2. Advisory approval on the company's Mgmt For For
executive compensation (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935002307
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt For For
David F. Hoffmeister Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934979925
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 To receive and adopt the 2018 Annual Report Mgmt For For
A2 To approve the Annual report on Mgmt Against Against
remuneration
A3 To elect Iain Mackay as a Director Mgmt For For
A4 To re-elect Philip Hampton as a Director Mgmt For For
A5 To re-elect Emma Walmsley as a Director Mgmt For For
A6 To re-elect Vindi Banga as a Director Mgmt For For
A7 To re-elect Dr Hal Barron as a Director Mgmt For For
A8 To re-elect Dr Vivienne Cox as a Director Mgmt For For
A9 To re-elect Lynn Elsenhans as a Director Mgmt For For
A10 To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
A11 To re-elect Dr Jesse Goodman as a Director Mgmt For For
A12 To re-elect Judy Lewent as a Director Mgmt For For
A13 To re-elect Urs Rohner as a Director Mgmt For For
A14 To re-appoint the auditor Mgmt For For
A15 To determine remuneration of the auditor Mgmt For For
A16 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
A17 To authorise allotment of shares Mgmt For For
A18 To disapply pre-emption rights - general Mgmt For For
power (special resolution)
A19 To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
A20 To authorise the company to purchase its Mgmt For For
own shares (special resolution)
A21 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
A22 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
1 To approve the transaction between Mgmt For For
GlaxoSmithKline plc, GlaxoSmithKline
Consumer Healthcare Holdings Limited and
Pfizer, Inc for the purposes of Chapter 11
of the Listing Rules of the Financial
Conduct Authority
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 934995854
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: GMRE
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Busch Mgmt For For
1.2 Election of Director: Matthew Cypher Mgmt For For
1.3 Election of Director: Zhang Jingguo Mgmt For For
1.4 Election of Director: Ronald Marston Mgmt For For
1.5 Election of Director: Roscoe Moore, Jr. Mgmt For For
1.6 Election of Director: Henry E. Cole Mgmt For For
1.7 Election of Director: Zhang Huiqi Mgmt For For
1.8 Election of Director: Paula R. Crowley Mgmt For For
1.9 Election of Director: Lori Wittman Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. To approve an amendment to our 2016 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
1,000,000.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE Agenda Number: 934937232
--------------------------------------------------------------------------------------------------------------------------
Security: 379378201
Meeting Type: Annual
Meeting Date: 15-Apr-2019
Ticker: GNL
ISIN: US3793782018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lee M. Elman Mgmt For For
1b. Election of Class II Director: P. Sue Mgmt For For
Perrotty
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 934965837
--------------------------------------------------------------------------------------------------------------------------
Security: 38741L107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: GPMT
ISIN: US38741L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tanuja M. Dehne Mgmt For For
1b. Election of Director: Martin A. Kamarck Mgmt For For
1c. Election of Director: Stephen G. Kasnet Mgmt For For
1d. Election of Director: William Roth Mgmt For For
1e. Election of Director: W. Reid Sanders Mgmt For For
1f. Election of Director: Thomas E. Siering Mgmt For For
1g. Election of Director: John A. Taylor Mgmt For For
1h. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 934945695
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Non-consolidated and Mgmt Against
Consolidated Financial Statements for the
Fiscal Year 2018
2.1 Reappointment of Director: Hyun Chul Park Mgmt For
2.2 Reappointment of Director: Yoshinori Mgmt For
Kitamura
2.3 Reappointment of Director: Kazuki Morishita Mgmt For
2.4 Reappointment of Director: Kazuya Sakai Mgmt For
2.5 Reappointment of Director: Doo Hyun Ryu Mgmt For
2.6 Reappointment of Director: Jung Yoo Mgmt For
2.7 Appointment of Director: Yong Seon Kwon Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2019. *For 2019, it is
proposed to maintain KRW 1.4 billion as the
total remuneration limit for Directors.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934954404
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 934952575
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Lawrence R. Dickerson Mgmt For For
1B Election of Director: Ronald R. Steger Mgmt For For
1C Election of Director: D. Michael Steuert Mgmt For For
2 To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3 To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934918814
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Spies Mgmt For For
Kenneth Karels Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For
on executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
Max P. Watson, Jr. Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 934990195
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IV Discussion and approval of the Reports Mgmt For For
mentioned in items I, II and III above.
Resolutions in this regard.
V Allocation of net income, increase in Mgmt For For
reserves, approval of the amounts for share
repurchases, and declaration of dividends,
if any. Resolutions in this regard.
VI Discussion and, in the event, approval of a Mgmt For For
proposal to nominate and/or ratify members
of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of corresponding emoluments.
Resolutions in this regard.
VII Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV Mgmt For
of the Mexican Securities Market Law, the
following will be presented and, if
applicable, submitted for approval: 1a. The
Chief Executive Officer's report regarding
the results of operations for the fiscal
year ended December 31, 2018, in accordance
with Article 44, Section XI of the Mexican
Securities Market Law and Article 172 of
the Mexican General Corporations Law,
together with the external auditor's
report, ...(due to space limits, see proxy
material for full proposal).
2 As a result of the reports in item I above, Mgmt For
ratification of the actions by our board of
directors and officers and release from
further obligations in the fulfillment of
their duties.
3 Presentation, discussion and submission for Mgmt For
approval of the Company's financial
statements on an unconsolidated basis in
accordance with MFRS for purposes of
calculating legal reserves, net income,
fiscal effects related to dividend payments
and capital reduction, as applicable, and
approval of the financial statements of the
Company and its subsidiaries on a
consolidated basis in accordance with IFRS
for their publication to financial markets,
with respect to operations ..(Due to space
limits, see proxy material for full
proposal).
4 Proposal to approve from the Company's net Mgmt For
income for the fiscal year ended December
31, 2018, reported in its unconsolidated
financial statements in accordance with
MFRS presented in agenda item III above,
which was Ps. 4,936,818,189.00 (FOUR
BILLION, NINE HUNDRED AND THIRTY SIX
MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE
PESOS 00/100 M.N., the allocation of 5%
FIVE PERCENT) of this amount, or Ps.
246,840,909.00 ..(Due to space limits, see
proxy material for full proposal).
5 Presentation, discussion, and submission Mgmt For
for approval of the allocation from the
account for net income pending allocation,
of an amount equal to Ps. 4,737,835,452.00
(FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED
THIRTY-FIVE THOUSAND, AND FOUR HUNDRED AND
FIFTY-TWO PESOS 00/100 M.N.), for declaring
a dividend equal to Ps. 8.42 (EIGHT PESOS
AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of
the payment date, excluding any shares
..(Due to space limits, see proxy material
for full proposal).
6 Cancellation of any amounts outstanding Mgmt For
under the share repurchase program approved
at the Annual General Ordinary
Shareholders' Meeting that took place on
April 25, 2018 for Ps. 1,250,000,000.00
(ONE BILLION, TWO HUNDRED AND FIFTY MILLION
PESOS 00/100 M.N.) and approval of Ps.
1,550,000,000.00 (ONE BILLION, FIVE HUNDRED
AND FIFTY MILLION PESOS 00/100 M.N.) as the
maximum amount to be allocated toward the
repurchase of the Company's shares or
credit instruments that represent such
..(Due to space limits, see proxy material
for full proposal).
9 Ratification and/or designation of the Mgmt For
persons that will serve as members of the
Company's board of directors, as designated
by the Series B shareholders.
10 Ratification and/or designation of the Mgmt For
Chairman of the Company's board of
directors, in accordance with Article 16 of
the Company's by-laws.
11 Ratification of the compensation paid to Mgmt For
the members of the Company's board of
directors during the 2018 fiscal year and
determination of the compensation to be
paid in 2019.
12 Ratification and/or designation of the Mgmt For
member of our board of directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws.
13 Ratification and/or designation of the Mgmt For
President of the Audit and Corporate
Practices Committee.
15 Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda items.
E1 Proposal to reduce the Company's Mgmt For
shareholders' equity by a total amount of
Ps. 1,592,493,907.41 (ONE BILLION, FIVE
HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE
HUNDRED AND SEVEN PESOS 41/100 M.N.) and,
consequently, pay Ps. 3.01 (THREE PESOS AND
ONE CENTS) per outstanding share, and if
approved, amend Article 6 of the Company's
by-laws.
E2 Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934967730
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Approval of the Report of the Chief Mgmt For
Executive Officer, in ...(due to space
limits, see proxy material for full
proposal).
1b approval of the Report of the Board of Mgmt For
Directors in accordance ...(due to space
limits, see proxy material for full
proposal).
1c Approval of the Report of the activities Mgmt For
and operations in ...(due to space limits,
see proxy material for full proposal).
1d Approval of the Individual and consolidated Mgmt For
financial ...(due to space limits, see
proxy material for full proposal).
1e Approval of the Annual report on the Mgmt For
activities carried out by ...(due to space
limits, see proxy material for full
proposal).
1f Approval of the Report on compliance with Mgmt For
the tax obligations ...(due to space
limits, see proxy material for full
proposal).
2a Proposal for increase of the legal reserve Mgmt For
by Ps. 261,103,992.46
2b Proposal by the Board of Directors to pay Mgmt For
an ordinary net ...(due to space limits,
see proxy material for full proposal).
2c Proposal and, if applicable, approval of Mgmt For
the amount of Ps. ...(due to space limits,
see proxy material for full proposal).
3a Administration by the Board of Directors Mgmt For
and the Chief Executive Officer for the
fiscal year of 2018.
3ba Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bb Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bc Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bd Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3be Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bf Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bg Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bh Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bi Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bj Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3bk Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3ca Appointment or ratification, as applicable, Mgmt For
of the Chairperson of the Audit Committee:
Ricardo Guajardo Touche
3da Appointment or ratification, as applicable, Mgmt Against
of the persons who ...(due to space limits,
see proxy material for full proposal).
3db Appointment or ratification, as applicable, Mgmt Against
of the persons who ...(due to space limits,
see proxy material for full proposal).
3dc Appointment or ratification, as applicable, Mgmt For
of the persons who ...(due to space limits,
see proxy material for full proposal).
3ea Determination of corresponding Mgmt For
compensations: ...(due to space limits, see
proxy material for full proposal).
3eb Determination of corresponding Mgmt For
compensations: ...(due to space limits, see
proxy material for full proposal).
3ec Determination of corresponding Mgmt For
compensations: ...(due to space limits, see
proxy material for full proposal).
3ed Determination of corresponding Mgmt For
compensations: ...(due to space limits, see
proxy material for full proposal).
3ee Determination of corresponding Mgmt For
compensations: ...(due to space limits, see
proxy material for full proposal).
4a Appointment of delegates in order to enact Mgmt For
the resolutions ...(due to space limits,
see proxy material for full proposal).
4b Appointment of delegates in order to enact Mgmt For
the resolutions ...(due to space limits,
see proxy material for full proposal).
4c Appointment of delegates in order to enact Mgmt For
the resolutions ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 934994357
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
1b PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
1c PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
1d PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
1e PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
2 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
3 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5aa PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ab PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ac PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ad PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ae PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5af PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ag PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ah PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ai PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5aj PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ak PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5al PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5am PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5an PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ao PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ap PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5aq PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ar PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5as PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5at PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5au PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5av PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5aw PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ax PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ay PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5az PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5ba PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5bb PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5b PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
5c PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
6 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
7 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
8 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
9 PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For
FULL PROPOSAL LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, SAB DE CV Agenda Number: 935033009
--------------------------------------------------------------------------------------------------------------------------
Security: 40052P107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: GBOOY
ISIN: US40052P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Discussion, and if the case, approval of a Mgmt For
proposed cash dividend payment: It is
proposed to distribute a cash dividend of
Ps $15,978,877,248.92 (fifteen billion,
nine hundred and seventy-eight million,
eight hundred and seventy-seven thousand,
two hundred and forty-eight pesos 92/100)
or Ps 5.54157023974990 per share, against
delivery of coupon 1. This payment
represents 50% of the net profits of 2018,
derived from the Fiscal Net Income as of
December 31st, 2013.
1.2 Discussion, and if the case, approval of a Mgmt For
proposed cash dividend payment: It is
proposed that the dividend of 2018 be paid
on June 7th, 2019 through S.D. Indeval,
Institucion para el Deposito de Valores,
S.A. de C.V. (Institution for the
Securities' Deposit), with previous notice
published by the Secretary of the Board of
Directors in one of the most circulated
newspapers in the city of Monterrey, Nuevo
Leon and through the Electronic Delivery
and Information Diffusion System ...(due to
space limits, see proxy material for full
proposal).
2.3 Designation of delegate(s) to formalize and Mgmt For
execute the resolutions passed by the
Assembly: It Delegates are designated to
carry out all necessary deeds to execute
and formalize the resolutions passed by the
Assembly.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934967817
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A.U. Position to be adopted
by Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A.U. next shareholders'
meeting.
3. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 20th
fiscal year ended December 31st, 2018.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt Abstain
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2019 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt Against
alternate syndics for one-year term of
office.
10 Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2018.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2019.
13. Modification of Articles 1st, 5th, 10th and Mgmt Against
11th of the company's bylaws.
14. Approval of the new ordered text of the Mgmt Against
company's bylaws.
15. Consideration of the extension of the Mgmt Abstain
effective term and update of the Global
Program for the issuance of simple, short,
mid-and/ or long term Negotiable
Obligations, non-convertible into shares.
16. Delegation of the necessary powers to the Mgmt Abstain
Board of Directors and/or sub-delegation to
one or more of its members and/ or to one
or more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short, mid-and/or
long term Negotiable Obligations, non-
convertible into shares and the Negotiable
Obligations that will be issued under the
same Program.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934967792
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.
2. Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2018.
3. Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2018.
4. Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2018.
5. Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2018.
6. Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2018.
7. Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.
8. Appointment of members of the Supervisory Mgmt For For
Committee.
9. Consideration of the Results of the fiscal Mgmt For For
year ended December 31, 2018. Constitution
of a voluntary reserve. Distribution of
dividends within the term established in
the applicable regulations. Delegation to
the Board of Directors of the effective
date of making the dividends available to
the shareholders.
10. Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2018.
11. Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2019.
12. Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professional and hire their
services.
13. Authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935028490
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Wood Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams Mgmt For For
2. Proposal to approve the Company's 2019 Mgmt For For
Amended and Restated Stock Incentive Plan.
3. Proposal to Approve, on an Advisory Basis, Mgmt For For
the Compensation Paid to the Company's
Named Executive Officers.
4. Proposal to Ratify the Appointment of the Mgmt For For
Company's Independent Auditors, Grant
Thornton LLP, for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935015013
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect James Noble as a Director Mgmt For For
O2 To re-elect Thomas Lynch as a Director Mgmt For For
O3 To approve the Directors' Remuneration Mgmt For For
Report
O4 To approve the compensation of the Mgmt For For
Company's named executive officers
O5 To approve the Directors' Remuneration Mgmt Against Against
Policy
O6 To determine the frequency for approval of Mgmt 1 Year For
the compensation of the Company's named
executive officers
O7 To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's US public
accounting firm
O8 To re-appoint Deloitte LLP as the UK Mgmt For For
Auditor
O9 To authorise the Audit Committee to Mgmt For For
determine the Auditors' remuneration
O10 To receive, consider and adopt the Mgmt For For
Directors' and Auditors' Reports and
Statement of Accounts for the 15-month
period ended 31 December 2018 and note that
the Directors do not recommend the payment
of a dividend
O11 To authorise the Directors to allot shares Mgmt For For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act") such authority to
be valid up to 13 June 2020
S12 Subject to the passing of Resolution 11, to Mgmt For For
authorise the Directors to allot equity
securities, under Section 570 of the 2006
Act as if Section 561(1) of the 2006 Act
did not apply to such allotment
--------------------------------------------------------------------------------------------------------------------------
HAILIANG EDUCATION GROUP INC Agenda Number: 935026460
--------------------------------------------------------------------------------------------------------------------------
Security: 40522L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: HLG
ISIN: US40522L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Ming Wang as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
2. To re-elect Mr. Cuiwei Ye as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
3. To re-elect Mr. Ken He as a director of the Mgmt For For
Company to hold office until the next
annual general meeting.
4. To re-elect Mr. Xiaofeng Cheng as a Mgmt For For
director of the Company to hold office
until the next annual general meeting.
5. To re-elect Mr. Xiaohua Gu as a director of Mgmt For For
the Company to hold office until the next
annual general meeting.
6. To authorize the Board of Directors to fix Mgmt For For
the remuneration of the directors.
7. To approve, ratify, and confirm the Mgmt For For
appointment of KPMG Huazhen LLP as the
Company's independent auditors for the year
ending June 30, 2019, and to authorize the
Board of Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Henderson Mgmt For For
Connie L. Matsui Mgmt For For
Helen I. Torley Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase our authorized
number of shares of common stock from
200,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 934937054
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hardy B. Fowler Mgmt For For
Randall W. Hanna Mgmt For For
Sonya C. Little Mgmt For For
Robert W. Roseberry Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2019.
--------------------------------------------------------------------------------------------------------------------------
HANWHA Q CELLS CO., LTD Agenda Number: 934909613
--------------------------------------------------------------------------------------------------------------------------
Security: 41135V301
Meeting Type: Annual
Meeting Date: 28-Dec-2018
Ticker: HQCL
ISIN: US41135V3015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) As an ordinary resolution, that Hee Cheul Mgmt For For
(Charles) Kim, who was elected by the
directors of the Company as a director on
October 1, 2018, be elected as a director
and Chairman of the Company to hold office
in accordance with the Articles of
Association of the Company for a two-year
term with effect from the date of the AGM.
2) As an ordinary resolution, that Jung Pyo Mgmt For For
(Jay) Seo, who was nominated for the third
term by the directors of the Company as a
director on November 20, 2018, be elected
as a director of the Company to hold office
in accordance with the Articles of
Association of the Company for a two-year
term with effect from the date of the AGM.
3) As an ordinary resolution, that Young Soon Mgmt For For
Kim, who was nominated for the second term
by the directors of the Company as a
director on November 20, 2018, be
re-elected as a director of the Company to
hold office in accordance with the Articles
of Association of the Company for a
two-year term with effect from the date of
the AGM.
4) As an ordinary resolution, that Ernst & Mgmt For For
Young Han Young be appointed as independent
auditor of the Company for the financial
statements ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 934851280
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Special
Meeting Date: 12-Jul-2018
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorisation to empower the Board to allot Mgmt For For
and issue new Ordinary Shares to African
Rainbow Minerals.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 934892705
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Max Sisulu as a director Mgmt For For
O2 To re-elect Joaquim Chissano as a director Mgmt Against Against
O3 To re-elect Fikile De Buck as a director Mgmt For For
O4 To re-elect Modise Motloba as a director Mgmt For For
O5 To re-elect Dr. Patrice Motsepe as a Mgmt For For
director
O6 To re-elect Fikile De Buck as a member of Mgmt For For
the audit and risk committee
O7 To re-elect Dr. Simo Lushaba as a member of Mgmt For For
the audit and risk committee
O8 To re-elect Modise Motloba as a member of Mgmt Against Against
the audit and risk committee
O9 To re-elect Karabo Nondumo as a member of Mgmt For For
the audit and risk committee
O10 To re-elect John Wetton as a member of the Mgmt For For
audit and risk committee
O11 To re-appoint the external auditors Mgmt For For
O12 To approve the remuneration policy Mgmt For For
O13 To approve the implementation report Mgmt Against Against
O14 General authority to issue shares for cash Mgmt For For
O15 Approval of the Harmony Gold Mining Company Mgmt For For
Limited DSP 2018
S1 Authority to issue ordinary shares pursuant Mgmt For For
to the DSP
S2 To pre-approve non-executive directors' Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934935327
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Harris Mgmt For For
Corporation ("Harris") common stock to the
stockholders of L3 Technologies, Inc.
("L3") pursuant to the Agreement and Plan
of Merger, dated as of October 12, 2018 (as
it may be amended from time to time, the
"merger agreement"), by and among Harris,
L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the
"Harris share issuance proposal").
2. To adopt amendments to certain provisions Mgmt For For
of the certificate of incorporation of
Harris (the "Harris charter amendment
proposal").
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the executive officer compensation
that will or may be paid to Harris' named
executive officers in connection with the
transactions contemplated by the merger
agreement.
4. To approve the adjournment of the Harris Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Harris stockholder
meeting to approve the Harris share
issuance proposal and the Harris charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Harris stockholders.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 934942221
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: J.F. Earl Mgmt For For
1B Election of Director: K.G. Eddy Mgmt For For
1C Election of Director: D.C. Everitt Mgmt For For
1D Election of Director: F.N. Grasberger III Mgmt For For
1E Election of Director: C.I. Haznedar Mgmt For For
1F Election of Director: M. Longhi Mgmt For For
1G Election of Director: E.M. Purvis, Jr. Mgmt For For
1H Election of Director: P.C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the fiscal year ending
December 31, 2019.
3. Vote, on an advisory basis, on named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935019148
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Apostolou Mgmt For For
Paresh Patel Mgmt For For
Gregory Politis Mgmt For For
2. Ratification of the appointment of Dixon Mgmt For For
Hughes Goodman, LLP as independent
registered public accounting firm for
fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. DeAngelo Mgmt For For
Patrick R. McNamee Mgmt For For
Scott D. Ostfeld Mgmt For For
Charles W. Peffer Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
2. To ratify our board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 2, 2020.
3. To approve the HD Supply Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935028414
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D Neeleman M.D. Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2019 compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thompson S. Dent Mgmt For For
William W. Stead, M.D. Mgmt For For
Deborah Taylor Tate Mgmt For For
2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934969380
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti Mgmt For For
John V. Lovoi Mgmt For For
Jan Rask Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the 2018 compensation of our named
executive officers.
4. Approval of the amendment and restatement Mgmt For For
of the Helix Energy Solutions Group, Inc.
2005 Long Term Incentive Plan.
5. Approval of the amendment and restatement Mgmt For For
of the Helix Energy Solutions Group, Inc.
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 934944566
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934978276
--------------------------------------------------------------------------------------------------------------------------
Security: 42806J106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: HTZ
ISIN: US42806J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Barnes Mgmt For For
1b. Election of Director: SungHwan Cho Mgmt For For
1c. Election of Director: Vincent J. Intrieri Mgmt For For
1d. Election of Director: Henry R. Keizer Mgmt For For
1e. Election of Director: Kathryn V. Marinello Mgmt For For
1f. Election of Director: Anindita Mukherjee Mgmt For For
1g. Election of Director: Daniel A. Ninivaggi Mgmt For For
1h. Election of Director: Kevin M. Sheehan Mgmt For For
2. Approval of the amended and restated Hertz Mgmt For For
Global Holdings, Inc. 2016 Omnibus
Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered certified public accounting firm
for the year 2019.
4. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935012322
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jane F. Mgmt For For
Aggers
1.2 Election of Class II Director: Karen S. Mgmt For For
Etzkorn
1.3 Election of Class II Director: Alton E. Mgmt For For
Yother
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2020.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934978113
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: William F. Mgmt For For
Miller III
1b. Election of Class II Director: Ellen A. Mgmt For For
Rudnick
1c. Election of Class II Director: Richard H. Mgmt For For
Stowe
1d. Election of Class II Director: Cora M. Mgmt For For
Tellez
2. Advisory approval of the Company's 2018 Mgmt For For
executive compensation.
3. Approval of the HMS Holdings Corp. 2019 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935043909
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Toshiaki Mikoshiba Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.2 Election of Director: Takahiro Hachigo Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.3 Election of Director: Seiji Kuraishi Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.4 Election of Director: Yoshi Yamane Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.5 Election of Director: Kohei Takeuchi Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.6 Election of Director: Motoki Ozaki Mgmt For For
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.7 Election of Director: Hiroko Koide Mgmt For For
(Excluding Directors Who are Audit and
Supervisory Committee Member)
1.8 Election of Director: Takanobu Ito Mgmt Against Against
(Excluding Directors Who are Audit and
Supervisory Committee Member)
2.1 Election of Director: Masahiro Yoshida (Who Mgmt For For
are Audit and Supervisory Committee Member)
2.2 Election of Director: Masafumi Suzuki (Who Mgmt For For
are Audit and Supervisory Committee Member)
2.3 Election of Director: Hideo Takaura (Who Mgmt For For
are Audit and Supervisory Committee Member)
2.4 Election of Director: Mayumi Tamura (Who Mgmt For For
are Audit and Supervisory Committee Member)
2.5 Election of Director: Kunihiko Sakai (Who Mgmt For For
are Audit and Supervisory Committee Member)
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA PLC Agenda Number: 934988544
--------------------------------------------------------------------------------------------------------------------------
Security: G4617B105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Grey Mgmt For For
1b. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of an increase in the authorized Mgmt For For
share capital of the Company from
Euro40,000 and $30,000 to Euro40,000 and
$60,000 by the creation of an additional
300,000,000 ordinary shares of nominal
value $0.0001 per share.
6. Renewal of the Board of Directors' existing Mgmt For For
authority to allot and issue ordinary
shares for cash and non-cash consideration
under Irish law.
7. Renewal of the Board of Directors' existing Mgmt For For
authority to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply under Irish law.
8. Approval of motion to adjourn the Annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
7.
9. Approval of a change of name of our Company Mgmt For For
to Horizon Therapeutics Public Limited
Company.
10. Approval of the Amended and Restated 2014 Mgmt Against Against
Equity Incentive Plan.
11. Approval of the Amended and Restated 2014 Mgmt For For
Non-Employee Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt For For
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt For For
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934862536
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
Hideto Nishitani Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 934918270
--------------------------------------------------------------------------------------------------------------------------
Security: 443304100
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: HNP
ISIN: US4433041005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and approve the proposal Mgmt For For
regarding the revision of ...(due to space
limits, see proxy material for full
proposal).
S2. To consider and approve the proposal Mgmt For For
regarding the amendments ...(due to space
limits, see proxy material for full
proposal).
O3. To consider and approve the proposal Mgmt For For
regarding the provision of guarantee by
Shandong Company to its subsidiary
O4. To consider and approve the proposal on Mgmt Against Against
election of a director
O5. To consider and approve the proposal Mgmt For For
regarding the appointment of Company's
auditors for 2019
O6. To consider and approve the proposal Mgmt For For
regarding the change the ...(due to space
limits, see proxy material for full
proposal).
O7. To consider and approve the proposal on the Mgmt For For
use of part of the idle raised proceeds to
temporarily supplement working capital
O8. To consider and approve the proposal Mgmt For For
regarding the continuing ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934974785
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Donald G. Maltby Mgmt For For
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt For For
Martin P. Slark Mgmt For For
Jonathan P. Ward Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt For For
1g) Election of Director: David A. Jones, Jr. Mgmt For For
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt For For
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr Against For
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934945152
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: M. Anthony Burns Mgmt For For
1e. Election of Director: Daniele Ferrari Mgmt For For
1f. Election of Director: Sir Robert J. Mgmt For For
Margetts
1g. Election of Director: Wayne A. Reaud Mgmt For For
1h. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934978606
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark. S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935017194
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 934935529
--------------------------------------------------------------------------------------------------------------------------
Security: 450737101
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: IBDRY
ISIN: US4507371015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
2 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
3 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
4 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
5 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
6 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
7 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
8 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
9 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
10 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
11 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
12 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
13 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
14 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
15 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
16 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
17 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
18 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
19 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
20 PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 934997391
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Haugen Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934878856
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Vincent D. Mgmt For For
Mattera, Jr.
1b. Election of Class I Director: Marc Y. E. Mgmt For For
Pelaez
1c. Election of Class I Director: Howard H. Xia Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers for fiscal year 2018.
3. Approval of the 2018 Qualified Employee Mgmt For For
Stock Purchase Plan.
4. Approval of the 2018 Omnibus Incentive Mgmt For For
Plan.
5. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934928904
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Special
Meeting Date: 26-Mar-2019
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of II-VI Mgmt For For
Incorporated's common stock, no par value,
in connection with the merger contemplated
by the Agreement and Plan of Merger, dated
as of November 8, 2018, as may be amended
from time to time, by and among II-VI
Incorporated, a Pennsylvania corporation,
Mutation Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary
of II-VI Incorporated, and Finisar
Corporation, a Delaware corporation.
2. Proposal to approve adjournments of II-VI Mgmt For For
Incorporated's special meeting, if
necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes to approve the share
issuance proposal described above.
--------------------------------------------------------------------------------------------------------------------------
IKANG HEALTHCARE GROUP INC. Agenda Number: 934859919
--------------------------------------------------------------------------------------------------------------------------
Security: 45174L108
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: KANG
ISIN: US45174L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the agreement and plan of merger, Mgmt For For
dated as of March 26, 2018 and as amended
on May 29, 2018 (the "merger agreement"),
among IK Healthcare Investment Limited, an
exempted company with limited liability
incorporated under the laws of the Cayman
Islands ("Parent") and IK Healthcare Merger
Limited, an exempted company with limited
liability incorporated under the laws of
Cayman Islands and a wholly-owned
subsidiary of Parent ("Merger Sub"), and
the Company plan of merger (the "plan of
merger") required to be registered with
Registrar of Companies.
2. THAT each director and officer of the Mgmt For For
company be authorized to do all things
necessary to give effect to the merger
agreement, the plan of merger and the
transactions contemplated by the merger
agreement and the plan of merger, including
the merger, the variation of capital and
the amendment of the M&A.
3. THAT the extraordinary general meeting be Mgmt For For
adjourned in order to allow the company to
solicit additional proxies in the event
that there are insufficient proxies
received at the time of the extraordinary
general meeting to pass the special
resolutions to be proposed at the
extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934914943
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Special
Meeting Date: 25-Jan-2019
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of September 20, 2018 (the "merger
agreement"), by and among Independent Bank
Corp. ("Independent"), Rockland Trust
Company, Blue Hills Bancorp, Inc. ("BHB")
and Blue Hills Bank, and to approve the
transactions contemplated by the merger
agreement, including the merger of BHB with
and into Independent (the "merger") and the
issuance of up to 6,835,690 shares of
Independent common stock in connection with
the merger.
2. Authorize the board of directors of Mgmt For For
Independent to adjourn or postpone the
special meeting, if necessary, to permit
further solicitation of proxies in favor of
the Independent merger agreement proposal
or to vote on other matters properly before
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934972488
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class II Director: Michael Mgmt For For
P. Hogan
1.2 Re-Election of Class II Director: Eileen C. Mgmt For For
Miskell
1.3 Re-Election of Class II Director: Gerard F. Mgmt For For
Nadeau
1.4 Re-Election of Class II Director: Thomas R. Mgmt For For
Venables
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 934870406
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: IBTX
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER PROPOSAL: To approve Mgmt For For
and adopt the Agreement and Plan of
Reorganization, dated as of May 22, 2018,
by and between Independent Bank Group, Inc.
and Guaranty Bancorp, as it may be amended,
supplemented, or modified from time to
time, pursuant to which Guaranty Bancorp
will merge with and into Independent Bank
Group, Inc.
2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To Mgmt For For
approve the adjournment of the Independent
Bank Group, Inc. special meeting to a later
date or dates, if the board of directors of
Independent Bank Group, Inc. determines
such an adjournment is necessary or
appropriate to permit solicitation of
additional proxies in favor of the proposal
listed above.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934962918
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation and approval, as appropriate Mgmt Abstain
of: a) the Chief Executive Officer's
report, together with the opinion of the
External Auditor of the Company, relating
to the fiscal year ended on December 31,
2018, as well as the opinion of the Board
of Directors on the contents of such
report; b) the report of the Board of
Directors with respect to the main
accounting and reporting policies and
criteria used in the preparation of the
financial information of the Company, and
report on the ...(due to space limits, see
proxy material for full proposal).
2. Presentation of the report on compliance Mgmt For
with tax obligations of the last audited
fiscal year of the Company. Resolutions in
this regard.
3. Proposal of application of the income Mgmt Abstain
statement for fiscal year 2018, which
includes the presentation and approval, as
appropriate, of the proposal to declare and
pay cash dividends. Resolutions in this
regard.
4. Proposal to establish the maximum amount of Mgmt Abstain
funds that may be used to buy Company
shares. Resolutions in this regard.
5. Appointment, or as appropriate, Mgmt Abstain
ratification of the members of the Board of
Directors and Secretary, as well as
determination of independence of
independent board members, in terms of the
Securities Market Law. Resolutions in this
regard.
6. Appointment or, as appropriate, Mgmt Abstain
ratification of the Chairman and members of
the Auditing and Corporate Practices
Committee of the Company. Resolutions in
this regard.
7. Determine the compensation corresponding to Mgmt Abstain
the members of the Board of Directors of
the Company and the Secretary of the Board
of Directors, as well as to the Chairman
and members of the Auditing and Corporate
Practices Committee of the Company.
Resolutions in this regard.
8. Appointment of special delegates of the Mgmt For
Company to attend General Shareholders
Meetings of the Company's subsidiaries, as
well as to formalize the resolutions of the
Meeting. Resolutions in this regard.
9. Reading and approval, as appropriate, of Mgmt For
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt Against Against
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt For For
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt Against Against
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt For For
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934938676
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean S. Blackwell Mgmt For For
1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For
1.3 Election of Director: J. Michael Mgmt For For
Fitzpatrick
1.4 Election of Director: Diane H. Gulyas Mgmt For For
1.5 Election of Director: Richard B. Kelson Mgmt For For
1.6 Election of Director: Frederick J. Lynch Mgmt For For
1.7 Election of Director: Karen G. Narwold Mgmt For For
1.8 Election of Director: Daniel F. Sansone Mgmt For For
1.9 Election of Director: D. Michael Wilson Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers ("Say-
on-Pay").
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for fiscal 2019.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate") to
eliminate the supermajority vote
requirements with respect to certain
Certificate and By-Law amendments by
stockholders, and to remove certain
obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Paul Hanrahan Mgmt For For
1d. Election of Director: Rhonda L. Jordan Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt For For
1f. Election of Director: Barbara A. Klein Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Jorge A. Uribe Mgmt For For
1i. Election of Director: Dwayne A. Wilson Mgmt For For
1j. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 934978810
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934954327
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George W. Mgmt For For
Bickerstaff, III
1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For
1c. Election of Director: Jules Haimovitz Mgmt For For
1d. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1e. Election of Director: Sarah Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934953779
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loren McFarland Mgmt For For
Benjamin Anderson-Ray Mgmt For For
Scott Wilkinson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Peter H. Soderberg Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934862738
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935024288
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Paolo Fundaro Mgmt For For
Mark Pruzanski, M.D. Mgmt For For
Srinivas Akkaraju Mgmt For For
Luca Benatti, Ph.D. Mgmt For For
Daniel Bradbury Mgmt For For
Keith Gottesdiener, M.D Mgmt For For
Nancy Miller-Rich Mgmt For For
Gino Santini Mgmt For For
Glenn Sblendorio Mgmt For For
Daniel Welch Mgmt For For
2) To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3) To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 934914260
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P707
Meeting Type: Special
Meeting Date: 11-Jan-2019
Ticker: IHG
ISIN: US45857P7078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Consolidation of share capital (Ordinary Mgmt For For
Resolution)
S2. Authority to purchase own shares (Special Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt For For
I. Greenblum Mgmt For For
D. B. Howland Mgmt For For
P. J. Newman Mgmt Withheld Against
D. E. Nixon Mgmt For For
L. A. Norton Mgmt For For
R. R. Resendez Mgmt For For
A. R. Sanchez, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 1 Year For
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Mgmt For For
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt For For
Accounts for the financial year ended 31
December 2018.
2. To approve the directors' remuneration Mgmt For For
report set out in section 2 of
International Game Technology PLC's Annual
Reports and Accounts.
3. To approve the directors' remuneration Mgmt For For
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve the appointment of the following Mgmt For For
director of the Company: Paget Alves
5. To approve the appointment of the following Mgmt For For
director of the Company: Alberto Dessy
6. To approve the appointment of the following Mgmt For For
director of the Company: Marco Drago
7. To approve the appointment of the following Mgmt For For
director of the Company: James McCann
8. To approve the appointment of the following Mgmt For For
director of the Company: Heather McGregor
9. To approve the appointment of the following Mgmt For For
director of the Company: Lorenzo Pellicioli
10. To approve the appointment of the following Mgmt For For
director of the Company: Vincent Sadusky
11. To approve the appointment of the following Mgmt For For
director of the Company: Gianmario Tondato
Da Ruos
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of the Company at
which accounts are laid.
13. To authorise the directors or its audit Mgmt For For
committee to fix the remuneration of the
auditor.
14. To authorise political donations and Mgmt For For
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
15. To unconditionally authorise the directors, Mgmt For For
in substitution for any existing
authorities previously given, to allot
shares in the Company.
16. To authorise the directors, if resolution Mgmt For For
15 is passed and in substitution for any
existing authorities granted, to disapply
pre-emption rights.(special resolution)
17. To authorise the directors, if resolution Mgmt For For
15 is passed and in addition to any
authority granted under resolution 16, to
disapply pre-emption rights in connection
with an aquisition or specified capital
investment.(special resolution)
18. To adopt new articles of association of Mgmt For For
International Game Technology PLC removing
redundant and off-market provisions in
relation to allotment of shares and
disapplication of pre- emption
rights.(special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 935049898
--------------------------------------------------------------------------------------------------------------------------
Security: 46059T109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: IIJIY
ISIN: US46059T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2a. Election of Director: Koichi Suzuki Mgmt Against
2b. Election of Director: Eijiro Katsu Mgmt Against
2c. Election of Director: Tadashi Kawashima Mgmt Against
2d. Election of Director: Junichi Shimagami Mgmt Against
2e. Election of Director: Naoshi Yoneyama Mgmt Against
2f. Election of Director: Toshinori Iwasawa Mgmt Against
2g. Election of Director: Tadashi Okamura Mgmt Against
2h. Election of Director: Takashi Tsukamoto Mgmt Against
3. Election of an Accounting Auditor Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INTRICON CORPORATION Agenda Number: 934945568
--------------------------------------------------------------------------------------------------------------------------
Security: 46121H109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IIN
ISIN: US46121H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Gorder Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation, as described in the Proxy
Statement, referred to as "say-on-pay."
3. An advisory vote on whether the say-on-pay Mgmt 1 Year For
vote should occur every year, every two
years or every three years, referred to as
"say-on-frequency."
4. To ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as IntriCon
Corporation's independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934908471
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Suzanne Nora Johnson Mgmt For For
1g. Election of Director: Dennis D. Powell Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Thomas Szkutak Mgmt For For
1j. Election of Director: Raul Vazquez Mgmt For For
1k. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit Inc.'s Mgmt For For
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending July 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934942384
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: IVR
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John S. Day Mgmt For For
1.2 Election of Director: Carolyn B. Handlon Mgmt For For
1.3 Election of Director: Edward J. Hardin Mgmt For For
1.4 Election of Director: James R. Lientz, Jr. Mgmt For For
1.5 Election of Director: Dennis P. Lockhart Mgmt For For
1.6 Election of Director: Gregory G. McGreevey Mgmt For For
1.7 Election of Director: Colin D. Meadows Mgmt For For
2. Advisory vote to approve Company's 2018 Mgmt For For
executive compensation
3. Approval of the Invesco Mortgage Capital Mgmt For For
Inc. 2009 Equity Incentive Plan as Amended
and Restated
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935012106
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar Mgmt For For
Sean E. George Mgmt For For
2. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt For For
1d. Election of Director: Michael C. Child Mgmt For For
1e. Election of Director: Gregory P. Dougherty Mgmt For For
1f. Election of Director: Henry E. Gauthier Mgmt For For
1g. Election of Director: Catherine P. Lego Mgmt For For
1h. Election of Director: Eric Meurice Mgmt For For
1i. Election of Director: John R. Peeler Mgmt For For
1j. Election of Director: Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt Against Against
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Bodaken Mgmt For For
Ralph Snyderman, M.D. Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP Accounting Firm
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
3 Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 934976513
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Iridium Communications Inc. Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Plan.
4. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES S A Agenda Number: 934886295
--------------------------------------------------------------------------------------------------------------------------
Security: 463588103
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: IRCP
ISIN: US4635881034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2) CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt Abstain Against
PARAGRAPH 1, SECTION 234, LAW No. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
3) CONSIDERATION OF ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED JUNE 30, 2018 FOR
$15,099,937,650. DISTRIBUTION OF A CASH
DIVIDEND FOR UP TO $545,000,000.
4) CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For
EARNINGS FOR $15,478,896,227
5) CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
6) CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
7) CONSIDERATION OF COMPENSATION FOR Mgmt For For
$156,652,008 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2018
8) CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2018.
9) CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For
ALTERNATE DIRECTORS FOR A TERM OF THREE
FISCAL YEARS DUE TO EXPIRATION OF TERM.
10) APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
11) APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
12) APPROVAL OF COMPENSATION FOR $15,320,990 Mgmt Abstain Against
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2018.
13) AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against
WITH NEW STATUTORY PROVISIONS. ANALYSIS OF
AMENDMENT.
14) CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt For For
NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, SECURED OR UNSECURED
OR GUARANTEED BY THIRD PARTIES, FOR A
MAXIMUM OUTSTANDING AMOUNT OF UP TO US
$600,000,000 (SIX HUNDRED MILLION U.S.
DOLLARS) (OR ITS EQUIVALENT IN OTHER
CURRENCIES), PURSUANT TO THE PROVISIONS OF
NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS
AMENDED AND SUPPLEMENTED (THE "PROGRAM"),
DUE TO FORTHCOMING EXPIRATION OF THE
CURRENT PROGRAM AND AS A POTENTIAL
LIABILITY MANAGEMENT TRANSACTION AND/OR TO
ATTRACT NEW FINANCIAL RESOURCES
15) CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO DETERMINE ALL THE PROGRAM'S TERMS AND
CONDITIONS NOT EXPRESSLY APPROVED BY THE
SHAREHOLDERS' MEETING AS WELL AS THE TIME,
AMOUNT, TERM, PLACEMENT METHOD AND FURTHER
TERMS AND CONDITIONS OF THE VARIOUS SERIES
AND/OR TRANCHES OF NOTES ISSUED THEREUNDER;
(II) AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO (A) APPROVE, EXECUTE, GRANT
AND/OR DELIVER ANY AGREEMENT, CONTRACT,
DOCUMENT, INSTRUMENT AND/OR SECURITY ..DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL
16) AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA Agenda Number: 934936672
--------------------------------------------------------------------------------------------------------------------------
Security: 45033E105
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: ITCB
ISIN: US45033E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Approve the Annual Report, Balance Sheet, Mgmt For
Financial Statements and External Auditor
Report for the year ended December 31,
2018.
2) Vote on profit distribution and dividend Mgmt Abstain
payments.
3) Appoint the external auditors and rating Mgmt For
agencies for 2019.
4) Election of board members. Mgmt Abstain
5) Determine and approve board of Directors' Mgmt Abstain
and Audit Committees compensation and
expense budgets.
6) Review information on the transactions Mgmt For
referred to in articles 146 et seq. of Law
18,046 on Corporations.
7) Review report from Directors' and Audit Mgmt Abstain
Committees.
8) Address other matters within the Mgmt Against
jurisdiction of an Ordinary General
Shareholders' Meeting, according to the law
and the Bank's bylaws.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Luca Savi Mgmt For For
1l. Election of Director: Cheryl L. Shavers Mgmt For For
1m. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal requiring a policy Shr Against For
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
J.JILL, INC. Agenda Number: 935003397
--------------------------------------------------------------------------------------------------------------------------
Security: 46620W102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: JILL
ISIN: US46620W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Eck Mgmt For For
Linda Heasley Mgmt For For
Michael Recht Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year ending
February 1, 2020
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 16-Jan-2019
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph R. Bronson Mgmt For For
1b. Election of Director: Juan Jose Suarez Mgmt For For
Coppel
1c. Election of Director: Robert C. Davidson, Mgmt For For
Jr.
1d. Election of Director: Steven J. Demetriou Mgmt For For
1e. Election of Director: General Ralph E. Mgmt For For
Eberhart
1f. Election of Director: Dawne S. Hickton Mgmt For For
1g. Election of Director: Linda Fayne Levinson Mgmt For For
1h. Election of Director: Robert A. McNamara Mgmt For For
1i. Election of Director: Peter J. Robertson Mgmt For For
1j. Election of Director: Christopher M.T. Mgmt For For
Thompson
1k. Election of Director: Barry L. Williams Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Mgmt For For
Jernigan Capital, Inc. 2015 Equity
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
380,000 shares.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 934910236
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 24-Dec-2018
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Markscheid Steven as a Mgmt For For
director of the Company
2. To re-elect Mr. Wing Keong Siew as a Mgmt For For
director of the Company
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2018.
4. To authorize the directors of the Company Mgmt For For
to determine the remuneration of the
auditors.
5. To authorize each of the directors of the Mgmt For For
Company to take any and all action that
might be necessary to effect the foregoing
resolutions 1 to 4 as such director, in his
or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt For For
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 28, 2018, as it
may be amended from time to time, among the
Company, WestRock Company, Whiskey Holdco,
Inc., Whiskey Merger Sub, Inc. and Kola
Merger Sub, Inc. (the "merger proposal").
2. Adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the merger
proposal.
3. Non-binding advisory approval of the Mgmt For For
compensation and benefits that may be paid,
become payable or be provided to the
Company's named executive officers in
connection with the mergers.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934945493
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2018
2. Amendment of the articles of incorporation Mgmt For For
3.1 Appointment of Non-Executive Director Mgmt For For
Candidate: Suk Ryul Yoo
3.2 Appointment of Non-Executive Director Mgmt For For
Candidate: Stuart B. Solomon
3.3 Appointment of Non-Executive Director Mgmt For For
Candidate: Jae Ha Park
4. Appointment of a non-executive director, Mgmt For For
who will serve as a member of the Audit
Committee: Kyung Ho Kim (Pursuant to
Article 19, Paragraph (5) of the Act on
Corporate Governance of Financial
Companies)
5.1 Appointment of member of the Audit Mgmt For For
Committee, who are non-executive director:
Suk Ho Sonu
5.2 Appointment of member of the Audit Mgmt For For
Committee, who are non-executive director:
Kouwhan Jeong
5.3 Appointment of member of the Audit Mgmt For For
Committee, who are non-executive director:
Jae Ha Park
6. Approval of the aggregate remuneration Mgmt For For
limit for directors
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934964796
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Mgmt For For
Rod Gillum
1b. Election of Director for term expires 2022: Mgmt For For
Mary Laschinger
1c. Election of Director for term expires 2022: Mgmt For For
Erica Mann
1d. Election of Director for term expires 2022: Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2019.
4. Shareowner proposal, if properly presented Shr For
at the meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934943704
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Lacy M. Johnson Mgmt For For
1e. Election of Director: Robert J. Joyce Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Christopher B. Mgmt For For
Sarofim
1h. Election of Director: David P. Storch Mgmt For For
1i. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: John Taylor Mgmt For For
1.4 Election of Director: Stanley Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
thereunder by an additional 3.3 million
shares.
3. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt For For
1.2 Election of Director: Jean M. Halloran Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934961586
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall A. Mehl Mgmt For For
Elaine D. Rosen Mgmt For For
Ralph E. Struzziero Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2019.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2019 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Agenda Number: 934937725
--------------------------------------------------------------------------------------------------------------------------
Security: 497350306
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: KNBWY
ISIN: US4973503067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus Mgmt For For
2A. Election of Director of the Board: Mgmt Against Against
Yoshinori Isozaki
2B. Election of Director of the Board: Keisuke Mgmt Against Against
Nishimura
2C. Election of Director of the Board: Toshiya Mgmt Against Against
Miyoshi
2D. Election of Director of the Board: Noriya Mgmt Against Against
Yokota
2E. Election of Director of the Board: Noriaki Mgmt Against Against
Kobayashi
2F. Election of Director of the Board: Shoshi Mgmt For For
Arakawa
2G. Election of Director of the Board: Mgmt Against Against
Katsunori Nagayasu
2H. Election of Director of the Board: Mgmt For For
Masakatsu Mori
2I. Election of Director of the Board: Hiroyuki Mgmt For For
Yanagi
3A. Election of Audit & Supervisory Board Mgmt For For
Member: Keiji Kuwata
3B. Election of Audit & Supervisory Board Mgmt For For
Member: Yoshiko Ando
--------------------------------------------------------------------------------------------------------------------------
KITOV PHARMA LIMITED Agenda Number: 934975244
--------------------------------------------------------------------------------------------------------------------------
Security: 49803V107
Meeting Type: Special
Meeting Date: 29-Apr-2019
Ticker: KTOV
ISIN: US49803V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions for the Mgmt Against
acquisition of FameWave and the ADS,
warrant and option issuances by the Company
to be made in connection with the Company's
transactions for the acquisition of
FameWave and the concurrent investment in
the Company by certain investors and
shareholders of FameWave in a private
placement, as set forth under Proposal 1in
the Proxy Statement
2. To approve an increase in the number of Mgmt Against
ordinary shares reserved under Kitov Ltd.
2016 Equity-Based Incentive Plan to
7,500,000 ordinary shares to qualify for
incentive stock options for US Tax
purposes, as set forth under Proposal 2 in
the Proxy Statement
3A. To approve the grant of equity-based Mgmt Against
incentive compensation: John Paul Waymack,
M.D., Sc.D. Chairman of the Board of
Directors and Chief Medical Officer
3B. To approve the grant of equity-based Mgmt Against
incentive compensation: Isaac Israel Chief
Executive Officer and Director
3C. To approve the grant of equity-based Mgmt Against
incentive compensation: Gil Ben-Menachem,
Ph.D., MBA Vice President of Business
Development and Director
3D. To approve the grant of equity-based Mgmt Against
incentive compensation: Simcha Rock, CPA,
MBA Director
3E. To approve the grant of equity-based Mgmt Against
incentive compensation: Steven Steinberg
Independent Director
3F. To approve the grant of equity-based Mgmt Against
incentive compensation: Ido Agmon, MBA
Independent Director
3G. To approve the grant of equity-based Mgmt Against
incentive compensation: Arye Weber
Independent Director
3H. To approve the grant of equity-based Mgmt Against
incentive compensation: Ran Tzror, CPA, MBA
Independent Director
3I. To approve the grant of equity-based Mgmt Against
incentive compensation: Revital Stern-Raff,
CPA, MBA
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 934940758
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: KREF
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
R. Craig Blanchard Mgmt For For
Irene M. Esteves Mgmt For For
Todd A. Fisher Mgmt For For
Jonathan A. Langer Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter# Mgmt For For
David Vander Ploeg# Mgmt For For
Robert Synowicki, Jr.# Mgmt For For
David Jackson* Mgmt For For
Kevin Knight* Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
4. Stockholder proposal regarding Board Shr For
declassification, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935031081
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Hermann Eul Mgmt For For
1.2 Election of Class III Director: Donald Mgmt For For
Macleod
1.3 Election of Class III Director: Dr. Cheryl Mgmt For For
Shavers
1.4 Election of Class III Director: Steven F. Mgmt For For
Mayer
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory, non-binding Mgmt For For
basis, of the Company's named executive
officer compensation.
4. Approval of an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company (the "Charter") to eliminate
the supermajority shareholder vote
requirement to amend certain provisions of
the Charter.
5. Approval of an amendment to the Charter to Mgmt For For
eliminate the supermajority shareholder
vote requirement to amend the Amended and
Restated By-Laws of the Company.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935040256
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2.1 Election of Director: Tetsuji Ohashi Mgmt Against
2.2 Election of Director: Hiroyuki Ogawa Mgmt Against
2.3 Election of Director: Kuniko Urano Mgmt Against
2.4 Election of Director: Masayuki Oku Mgmt Against
2.5 Election of Director: Mitoji Yabunaka Mgmt For
2.6 Election of Director: Makoto Kigawa Mgmt For
2.7 Election of Director: Masayuki Moriyama Mgmt Against
2.8 Election of Director: Kiyoshi Mizuhara Mgmt Against
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Eiko Shinotsuka
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 935049545
--------------------------------------------------------------------------------------------------------------------------
Security: 50046R101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: KNMCY
ISIN: US50046R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kagemasa Kozuki Mgmt Against Against
1.2 Election of Director: Takuya Kozuki Mgmt Against Against
1.3 Election of Director: Osamu Nakano Mgmt Against Against
1.4 Election of Director: Kimihiko Higashio Mgmt Against Against
1.5 Election of Director: Satoshi Sakamoto Mgmt Against Against
1.6 Election of Director: Yoshihiro Matsuura Mgmt Against Against
1.7 Election of Director: Akira Gemma Mgmt For For
1.8 Election of Director: Kaori Yamaguchi Mgmt For For
1.9 Election of Director: Kimito Kubo Mgmt For For
2.1 Election of Takayoshi Yashiro to the Audit Mgmt For For
& Supervisory Board.
2.2 Election of Chikara Kawakita to the Audit & Mgmt For For
Supervisory Board.
2.3 Election of Hideo Shimada to the Audit & Mgmt For For
Supervisory Board.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 934942687
--------------------------------------------------------------------------------------------------------------------------
Security: 500467501
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: ADRNY
ISIN: US5004675014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. Proposal to adopt the 2018 financial Mgmt For For
statements
6. Proposal to determine the dividend over Mgmt For For
financial year 2018
7. Proposal for discharge of liabilities of Mgmt For For
the members of the Management Board
8. Proposal for discharge of liabilities of Mgmt For For
the members of the Supervisory Board
9. Proposal to appoint Ms. K.C. Doyle as Mgmt For For
member of the Supervisory Board
10. Proposal to appoint Mr. P. Agnefjall as Mgmt For For
member of the Supervisory Board
11. Proposal to re-appoint Mr. F.W.H. Muller as Mgmt For For
member of the Management Board
12. Proposal to amend the Management Board Mgmt For For
Remuneration Policy
13. Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
financial year 2019
14. Authorization to issue shares Mgmt For For
15. Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16. Authorization to acquire common shares Mgmt For For
17. Authorization to acquire the cumulative Mgmt For For
preferred financing shares
18. Cancellation of shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934998494
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Proposal to adopt the financial statements Mgmt For
2d. Proposal to adopt dividend Mgmt For
2e. Proposal to discharge the members of the Mgmt For
Board of Management
2f. Proposal to discharge the members of the Mgmt For
Supervisory Board
3a. Composition of the Board of Management: Mgmt For
Proposal to re-appoint Mr F.A. van Houten
as President/Chief Executive Officer and
member of the Board of Management
3b. Composition of the Board of Management: Mgmt For
Proposal to re-appoint Mr A. Bhattacharya
as member of the Board of Management
4a. Composition of the Supervisory Board: Mgmt For
Proposal to re-appoint Mr D.E.I. Pyott as
member of the Supervisory Board
4b. Composition of the Supervisory Board: Mgmt For
Proposal to appoint Ms E. Doherty as member
of the Supervisory Board
5. Proposal to re-appoint Ernst & Young Mgmt For
Accountants LLP as the external auditor of
the company
6a. Proposal to authorize the Board of Mgmt For
Management to: issue shares or grant rights
to acquire shares
6b. Proposal to authorize the Board of Mgmt For
Management to: restrict or exclude
preemption rights
7. Proposal to authorize the Board of Mgmt For
Management to acquire shares in the company
8. Proposal to cancel shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934866786
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: William R. Floyd Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt Against Against
approve the Company's executive
compensation.
3. Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for Company's 2019 fiscal
year
4. Approve amendments to the Company's Mgmt Abstain Against
Restated Certificate of Incorporation to
allow holders of 25% of outstanding shares
to call special stockholder meetings.
5. Stockholder proposal requesting amendments Shr For Against
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934947461
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
37th Fiscal Year
2. Amendment of Articles of Incorporation Mgmt For For
3.1 Election of Director: Mr. In Hoe Kim Mgmt For For
(Inside Director Candidate)
3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For
(Inside Director Candidate)
3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For
(Outside Director Candidate)
3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For
(Outside Director Candidate)
4.1 Election of Member of Audit Committee: Mr. Mgmt For For
Kim, Dae-you
5. Approval of Limit on Remuneration of Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 934933602
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: KUBTY
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Masatoshi Kimata Mgmt Withheld Against
Yuichi Kitao Mgmt Withheld Against
Masato Yoshikawa Mgmt Withheld Against
Shinji Sasaki Mgmt Withheld Against
Toshihiko Kurosawa Mgmt Withheld Against
Dai Watanabe Mgmt Withheld Against
Yuzuru Matsuda Mgmt For For
Koichi Ina Mgmt For For
Yutaro Shintaku Mgmt For For
2.1 Election of Audit & Supervisory Board Mgmt For For
Member: Masato Hinenoya
2.2 Election of Audit & Supervisory Board Mgmt For For
Member: Kumi Arakane
3. Bonus Payments for Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 935050310
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: KYOCY
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus. Mgmt For
2a. Election of Goro Yamaguchi as Director. Mgmt Against
2b. Election of Hideo Tanimoto as Director. Mgmt Against
2c. Election of Ken Ishii as Director. Mgmt Against
2d. Election of Hiroshi Fure as Director. Mgmt Against
2e. Election of Yoji Date as Director. Mgmt Against
2f. Election of Norihiko Ina as Director. Mgmt Against
2g. Election of Keiji Itsukushima as Director. Mgmt Against
2h. Election of Koichi Kano as Director. Mgmt Against
2i. Election of Shoichi Aoki as Director. Mgmt Against
2j. Election of Takashi Sato as Director. Mgmt Against
2k. Election of Junichi Jinno as Director Mgmt Against
2l. Election of John Sarvis as Director. Mgmt Against
2m. Election of Robert Whisler as Director. Mgmt Against
2n. Election of Hiroto Mizobata as Outside Mgmt For
Director.
2o. Election of Atsushi Aoyama as Outside Mgmt For
Director.
2p. Election of Akiko Koyano as Outside Mgmt For
Director.
3. Determination of Compensation for Granting Mgmt For
Restricted Stocks to Directors.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935015265
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patricia S. Bellinger Mgmt For For
1.2 Election of Director: Sarah E. Nash Mgmt For For
1.3 Election of Director: Anne Sheehan Mgmt For For
1.4 Election of Director: Leslie H. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder proposal to remove Shr For For
supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 934933703
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 15-Mar-2019
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consolidated and Separate the Financial Mgmt Against
Statements as of and for the fiscal year
ended December 31, 2018
2. Amendment to the Articles of Incorporation Mgmt For
3.1 Appointment of non-standing director (Young Mgmt For
Soo Kwon)
3.2 Appointment of outside director (Kun Tai Mgmt For
Han)
3.3 Appointment of outside director (Chang-Yang Mgmt For
Lee)
3.4 Appointment of standing director (Dong Hee Mgmt For
Suh)
4.1 Appointment of Audit Committee Member (Kun Mgmt For
Tai Han)
4.2 Appointment of Audit Committee Member Mgmt For
(Chang-Yang Lee)
5. Remuneration Limit for Directors in 2018 Mgmt For
(KRW 8.5 billion)
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934857496
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt For For
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935004969
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Fishman Mgmt For For
Pamela McCormack Mgmt For For
David Weiner Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Andrew J. Schindler Mgmt For For
1h. Election of Director: Maria Renna Sharpe Mgmt For For
1i. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2019.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt For For
1c. Election of Director: Larry J. Thoele Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM, INC. Agenda Number: 934966461
--------------------------------------------------------------------------------------------------------------------------
Security: 516806106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LPI
ISIN: US5168061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frances Powell Hawes Mgmt For For
Pamela S. Pierce Mgmt For For
2. Approval of an amendment to the Laredo Mgmt For For
Petroleum, Inc. Omnibus Equity Incentive
Plan to, among other items, increase the
number of shares of common stock issuable
under the plan from 24,350,000 to
29,850,000.
3. The ratification of Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019
4. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862865
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt Against Against
Properties with and into BRE Landmark L.P.
and the other transactions contemplated by
the Agreement and Plan of Merger, dated as
of May 20, 2018 and as it may be amended
from time to time, among LaSalle Hotel
Properties, LaSalle Hotel Operating
Partnership, L.P., BRE Landmark Parent
L.P., BRE Landmark L.P. and BRE Landmark
Acquisition L.P., as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the merger, as more
particularly described in the Proxy
Statement.
3. To approve any adjournment of the special Mgmt Against Against
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934893973
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt For For
Properties with and into Ping Merger Sub,
LLC, which we refer to as the company
merger, and other transactions contemplated
by Agreement and Plan of Merger, dated as
of September 6, 2018, as amended on
September 18, 2018, and as it may be
amended from time to time, which we refer
to as the merger agreement, by & among
Pebblebrook Hotel Trust, Pebblebrook Hotel,
L.P., Ping Merger Sub, LLC, Ping Merger OP,
LP, LaSalle Hotel Properties and LaSalle
Hotel Operating Partnership, L.P., referred
as the merger proposal.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the company merger,
which we refer to as the LaSalle advisory
(non-binding) proposal on specified
compensation.
3. To approve any adjournment of the LaSalle Mgmt For For
Hotel Properties special meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
LaSalle Hotel Properties special meeting to
approve the merger proposal, which we refer
to as the LaSalle adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 934986639
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: LAUR
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian F. Carroll Mgmt For For
Andrew B. Cohen Mgmt For For
William L. Cornog Mgmt For For
Pedro del Corro Mgmt For For
Michael J. Durham Mgmt For For
Kenneth W. Freeman Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
Steven M. Taslitz Mgmt For For
2. To approve the advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laureate's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of the named
executive officers, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
3. Ratification of the Audit Committee's Mgmt For For
appointment of the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935010289
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monica F. Azare Mgmt For For
Teri G. Fontenot Mgmt For For
John L. Indest Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935006521
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry E. Romrell Mgmt For For
J. David Wargo Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. A proposal to adopt the Liberty TripAdvisor Mgmt For For
Holdings, Inc. 2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934995210
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Carol Hansell Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019.
3. Proposal to amend the Bylaws of the Mgmt Against Against
Company.
4. Proposal to amend and restate the Company's Mgmt For For
2009 Outside Directors' Stock Option and
Award Plan.
5. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina Ph.D. Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt For For
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINE CORPORATION Agenda Number: 934940138
--------------------------------------------------------------------------------------------------------------------------
Security: 53567X101
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: LN
ISIN: US53567X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendments to the Articles of Mgmt For For
Incorporation
2. DIRECTOR
Takeshi Idezawa Mgmt For For
Jun Masuda Mgmt For For
Joongho Shin Mgmt For For
In Joon Hwang Mgmt For For
Hae-jin Lee Mgmt For For
Tadashi Kunihiro Mgmt For For
Koji Kotaka Mgmt For For
Rehito Hatoyama Mgmt For For
3A. Election of Corporate Auditor: Hitoshi Mgmt For For
Kurasawa
3B. Election of Corporate Auditor: Yoichi Mgmt For For
Namekata
3C. Election of Corporate Auditor: Noriyuki Mgmt For For
Uematsu
4A. Election of Substitute Corporate Auditor: Mgmt For For
Masaaki Suda
5. Determination of Amounts and Details of Mgmt For For
Stock Options (Warrants) to Be Paid as
Compensation, etc. to Directors (Excluding
Outside Directors)
6. Determination of Amounts and Details of Mgmt For For
Stock Options (Warrants) to Be Paid as
Compensation, etc. to Outside Directors
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Shauna F. McIntyre Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt For For
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt For For
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935024290
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt For For
1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For
1c. Election of Director: Mr. William A. Kozy Mgmt For For
1d. Election of Director: Mr. Damien McDonald Mgmt For For
1e. Election of Director: Mr. Daniel J. Moore Mgmt For For
1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For
1g. Election of Director: Mr. Alfred J. Novak Mgmt For For
1h. Election of Director: Dr. Sharon O'Kane Mgmt For For
1i. Election of Director: Dr. Arthur L. Mgmt For For
Rosenthal
1j. Election of Director: Ms. Andrea L. Saia Mgmt For For
2. To approve, on an advisory basis, Mgmt For For
LivaNova's compensation of its named
executive officers ("US Say-on-Pay")
3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For
Delaware limited liability partnership
("PwC USA") as the Company's independent
registered public accountancy firm
4. To approve, on an advisory basis, the U.K. Mgmt For For
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended 31 December, 2018
5. To approve the directors' Remuneration Mgmt For For
Policy as set out in the UK Annual Report
for the period ended 31 December 2018
6. To receive and adopt the Company's audited Mgmt For For
UK statutory accounts for the year ended
December 31, 2018, together with the
reports of the directors and the auditors
thereon
7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership registered in
England, ("PwC UK"), as the Company's UK
statutory auditor
8. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee to determine the
UK statutory auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Carleton Mgmt For For
1B. Election of Director: Maverick Carter Mgmt For For
1C. Election of Director: Ariel Emanuel Mgmt For For
1D. Election of Director: Robert Ted Enloe, III Mgmt For For
1E. Election of Director: Ping Fu Mgmt For For
1F. Election of Director: Jeffrey T. Hinson Mgmt For For
1G. Election of Director: James lovine Mgmt For For
1H. Election of Director: James S. Kahan Mgmt For For
1I. Election of Director: Gregory B. Maffei Mgmt For For
1J. Election of Director: Randall T. Mays Mgmt For For
1K. Election of Director: Michael Rapino Mgmt For For
1L. Election of Director: Mark S. Shapiro Mgmt For For
1M. Election of Director: Dana Walden Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 934971501
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: Michael F. Mgmt For For
Barry
1b. Election of Class I director: Steven T. Mgmt For For
Merkt
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 934975117
--------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LYG
ISIN: US5394391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts for the Mgmt For For
year ended 31 December 2018
2. Election of Ms A F Mackenzie Mgmt For For
3. Re-election of Lord Blackwell Mgmt For For
4. Re-election of Mr J Colombas Mgmt For For
5. Re-election of Mr M G Culmer Mgmt For For
6. Re-election of Mr A P Dickinson Mgmt For For
7. Re-election of Ms A M Frew Mgmt For For
8. Re-election of Mr S P Henry Mgmt For For
9. Re-election of Mr A Horta-Osorio Mgmt For For
10. Re-election of Lord Lupton Mgmt For For
11. Re-election of Mr N E T Prettejohn Mgmt For For
12. Re-election of Mr S W Sinclair Mgmt For For
13. Re-election of Ms S V Weller Mgmt For For
14. Annual report on remuneration section of Mgmt For For
the Directors' remuneration report
15. Approval of a final ordinary dividend of Mgmt For For
2.14 pence per share
16. Re-appointment of the auditor Mgmt For For
17. Authority to set the remuneration of the Mgmt For For
auditor
18. Authority for the Company and its Mgmt For For
subsidiaries to make political donations or
incur political expenditure
19. Directors' authority to allot shares Mgmt For For
20. Directors' authority to allot shares in Mgmt For For
relation to the issue of Regulatory Capital
Convertible Instruments
21. Limited disapplication of pre-emption Mgmt For For
rights
22. Limited disapplication of pre-emption Mgmt For For
rights in the event of financing an
acquisition transaction or other capital
investment
23. Limited disapplication of pre-emption Mgmt For For
rights in relation to the issue of
Regulatory Capital Convertible Instruments
24. Authority to purchase ordinary shares Mgmt For For
25. Authority to purchase preference shares Mgmt For For
26. Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934963617
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Paul J. Fribourg Mgmt For For
1f. Election of Director: Walter L. Harris Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Susan P. Peters Mgmt For For
1i. Election of Director: Andrew H. Tisch Mgmt For For
1j. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934962932
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Consideration of the documents to which Mgmt For
paragraph 1 degree) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
N degree 94 ended on December 31st, 2018.
3. Consideration of the positive unallocated Mgmt For
earnings of the year ended on December
31st, 2018 of the amount of ARS
5,438,107,418. Consideration of the
proposal of the Board of Directors to
allocate a portion of said sum to the legal
reserve and the balance to an optional
reserve.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31, 2018.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2018.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2018 of
ARS 30,231,042 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt Abstain
members of the Supervisory Committee for
the year ended on December 31st, 2018.
8. Setting of the number of directors and Mgmt For
appointment of the full and alternate
members for year 2019. Approval of a policy
aimed at maintaining a proportion of at
least 20% independent members over the
total number of members of the Board during
the year in course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2019.
10 Appointment of External Auditors and of the Mgmt For
main partner and alternate partner of the
respective accounting firm for the year of
2019.
11. Approval of the fees of the External Mgmt For
Auditors for the year ended on December
31st, 2018.
12. Consideration of the fees of the External Mgmt Abstain
Auditors for the year 2019.
13. Approval of the budget of the Audit Mgmt Abstain
Committee for 2019.
14. Granting of the relevant authorizations for Mgmt For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt For For
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: H. Paulett Eberhart Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: Allison H. Mnookin Mgmt For For
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
1.9 Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935008929
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Boyd W. Hendrickson Mgmt For For
1.2 Election of Director: James J. Pieczynski Mgmt For For
1.3 Election of Director: Devra G. Shapiro Mgmt For For
1.4 Election of Director: Wendy L. Simpson Mgmt For For
1.5 Election of Director: Timothy J. Triche, Mgmt For For
M.D.
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt Against Against
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934943071
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Leslie B. Fox Mgmt For For
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2011 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan and amend certain
provisions related to performance-based
awards in connection with amendments to
Section 162(m) of the Internal Revenue
Code.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 934971575
--------------------------------------------------------------------------------------------------------------------------
Security: 556099109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MGNX
ISIN: US5560991094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Costa Mgmt For For
Karen Ferrante, M.D. Mgmt For For
Edward Hurwitz Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935030483
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Gollust Mgmt For For
Richard S. Levy, M.D. Mgmt For For
David Milligan, Ph.D. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve our amended 2015 Stock Plan. Mgmt For For
4. Advisory vote on compensation of named Mgmt Against Against
executive officers.
5. Frequency of advisory vote on the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934961536
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David R. Carlucci Mgmt For For
1b. Election of Director: J. Martin Carroll Mgmt For For
1c. Election of Director: Paul R. Carter Mgmt For For
1d. Election of Director: David Y. Norton Mgmt For For
1e. Election of Director: JoAnn A. Reed Mgmt For For
1f. Election of Director: Angus C. Russell Mgmt For For
1g. Election of Director: Mark C. Trudeau Mgmt For For
1h. Election of Director: Anne C. Whitaker Mgmt For For
1i. Election of Director: Kneeland C. Mgmt For For
Youngblood, M.D.
2. Approve, in a non-binding vote, the Mgmt For For
re-appointment of the Independent Auditors
and to authorize, in a binding vote, the
Audit Committee to set the auditors'
remuneration.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation of named executive
officers.
4. Approve the authority of the Board to issue Mgmt For For
shares.
5. Authorize the Company and/or any subsidiary Mgmt For For
to make market purchases or overseas market
purchases of Company shares.
6. Approve the change of name of the Company. Mgmt For For
(Special Resolution).
7. Approve the waiver of pre-emption rights. Mgmt For For
(Special Resolution).
8. Authorize the price range at which the Mgmt For For
Company can re-allot shares it holds as
treasury shares. (Special Resolution).
9. Shareholder Proposal Regarding Incentive Shr For Against
Compensation Clawback.
10. Shareholder Proposal Regarding Report on Shr For Against
Governance Measures.
11. Shareholder Proposal Regarding Report on Shr Against Against
Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935008436
--------------------------------------------------------------------------------------------------------------------------
Security: 56155L108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TUSK
ISIN: US56155L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc McCarthy Mgmt For For
Arty Straehla Mgmt For For
Arthur Amron Mgmt For For
Paul Heerwagen Mgmt For For
James Palm Mgmt For For
Matthew Ross Mgmt For For
Arthur Smith Mgmt For For
2. Approving, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers
3. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation paid to the Company's
named executive officers
4. The ratification of Grant Thornton LLP as Mgmt For For
our independent auditors for the fiscal
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934986196
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Kenneth A. Minihan Mgmt For For
Kevin M. Phillips Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934953882
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934996832
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2019
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934954505
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the 2015 Equity Incentive Mgmt For For
Plan.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2019.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934955937
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Dwyer Mgmt For For
Jose S. Sorzano Mgmt For For
C. Robert Campbell Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934937078
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934924350
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Anne K. Mgmt For For
Altman
1.2 Election Of Class I Director: Paul R. Mgmt For For
Lederer
1.3 Election Of Class I Director: Peter B. Pond Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934875204
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt For For
approve the re-appointment of Somekh
Chaikin, Certified Public Accountants
(Israel), a member of KPMG International,
as the independent public accountants of
the Company for the year ending December
31, 2018, and until the next Annual General
Meeting of the shareholders of the Company,
and to receive information regarding their
remuneration.
2. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Jonathan Adereth to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
3. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Ori Hadomi, to hold office
as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
4. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Michael Berman, to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
5. To consider and act upon a proposal to Mgmt For For
re-appoint Mrs. Sarit Soccary Ben-Yochanan,
to hold office as director for an
additional term, commencing on the date of
the Meeting until the next Annual General
Meeting of Shareholders or until her
successor has been duly appointed.
6. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Gil Bianco as an external
director of the Company until the next
Annual General Meeting of the Company's
shareholders or until his successor has
been duly appointed.
6a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 6.
7. To consider and act upon a proposal to Mgmt Against Against
approve a grant of (i) options to purchase
up to 30,000 of the Company's ordinary
shares and (ii) 3,000 restricted share
units to Hadomi, in his capacity as the
Company's Chief Executive Officer.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 7.
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934892856
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Special
Meeting Date: 19-Nov-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval (pursuant to Section 320 of the Mgmt For
ICL) of: (i) the merger of Belinom Ltd.
("Merger Sub") (an entity wholly owned by
Given Imaging Ltd., Oridion Medical 1987
Ltd., Oridion Systems Ltd., Covidien Israel
Holdings Ltd. (collectively and
individually, "Parent")) with and into
Mazor, pursuant to Sections 314 through 327
of the ICL, following which Merger Sub will
cease to exist and Mazor will become
collectively wholly owned by Parent and
Covidien Group S.a.r.l ("CovLux") ...(Due
to space limits, see proxy material for
full proposal).
1A. The undersigned is Parent, Merger Sub or Mgmt Against
any person or entity holding at least 25%
of the means of control of either Parent or
Merger Sub, or any person or entity acting
on behalf of either Parent or Merger Sub or
any family member of, or entity controlled
by, any of the foregoing (a "Medtronic
affiliated party"). Check the box "NO" to
confirm that you are not a Medtronic
affiliated party. Otherwise, check the box
"YES" if you are a Medtronic affiliated
party. (THIS ITEM MUST BE COMPLETED) MARK
FOR = YES or AGAINST = NO
1B. The undersigned is a controlling Mgmt Against
shareholder of Mazor or has a personal
interest in the approval of the Merger
Proposal. Check the box "NO" to confirm
that you are not a controlling shareholder
of Mazor and do not have a personal
interest in the approval of the Merger
Proposal. Otherwise, check the box "YES" if
you are a controlling shareholder of Mazor
or have a personal interest in the approval
of the Merger Proposal. (THIS ITEM MUST BE
COMPLETED) MARK FOR = YES or AGAINST = NO
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934865366
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Special
Meeting Date: 18-Sep-2018
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal (the "common stockholder merger Mgmt For For
proposal") to approve the merger of MB
Financial, Inc. ("MB Financial") with a
subsidiary of Fifth Third Bancorp ("Fifth
Third") pursuant to the Agreement and Plan
of Merger, dated as of May 20, 2018 (as
such agreement may from time to time be
amended), by and among Fifth Third, Fifth
Third Financial Corporation
("Intermediary") and MB Financial.
2. A proposal (the "charter amendment Mgmt For For
proposal") to approve an amendment to the
charter of MB Financial and the articles
supplementary to the charter of MB
Financial relating to the MB Financial
preferred stock that would give the holders
of MB Financial preferred stock the right
to vote with the holders of MB Financial
common stock as a single class on all
matters submitted to a vote of such common
stockholders
3. A proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation to be paid
to MB Financial's named executive officers
that is based on or otherwise relates to
the merger.
4. A proposal to approve one or more Mgmt For For
adjournments of the Meeting, if necessary
or appropriate to permit further
solicitation of proxies from the holders of
MB Financial common stock in favor of the
common stockholder merger proposal and/or
the charter amendment proposal.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I.J. Alexander Mgmt For For
Philippe Barril Mgmt For For
John F. Bookout, III Mgmt For For
David Dickson Mgmt For For
L. Richard Flury Mgmt For For
W. Craig Kissel Mgmt For For
Gary P. Luquette Mgmt For For
James H. Miller Mgmt For For
William H. Schumann III Mgmt For For
Mary L. Shafer-Malicki Mgmt For For
Marsha C. Williams Mgmt For For
2. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935025165
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Box Mgmt Withheld Against
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
Ronald H. Zech Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2019.
3. To hold a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt For For
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt For For
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr Against For
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr Against For
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr For Against
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MECHEL PAO Agenda Number: 934942663
--------------------------------------------------------------------------------------------------------------------------
Security: 583840608
Meeting Type: Special
Meeting Date: 26-Mar-2019
Ticker: MTL
ISIN: US5838406081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the related party transaction to be Mgmt For For
concluded between Mechel PAO (the
"Company") and Gazprombank (Joint-Stock
Company) (the "Pledge Holder" or the
"Bank") that is associated with the
provision of security for third parties'
obligations and consists of the following
linked transactions that are to ...(due to
space limits, see proxy material for full
proposal). EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING
2. Approve the introduction of amendments to Mgmt Against Against
the Articles of Association of the Company
in the wording attached to the full text of
resolution. (See full text of resolutions
at www.mechel.com and www.adr.db.com)
--------------------------------------------------------------------------------------------------------------------------
MECHEL PAO Agenda Number: 935051918
--------------------------------------------------------------------------------------------------------------------------
Security: 583840608
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: MTL
ISIN: US5838406081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Not to pay dividends on ordinary registered Mgmt For
non-documentary shares. To pay out
dividends on preferred registered non-
documentary shares in the amount of 18
rubles 21 kopeks per share. To set the date
of compiling the list of persons entitled
to receive dividends on preferred
registered ...(due to space limits, see
proxy material for full proposal).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2. DIRECTOR
Zyuzin, Igor V. Mgmt Withheld Against
Korzhov, Oleg V. Mgmt Withheld Against
Petrov, Georgiy G. Mgmt For For
Kotskiy, Aleksandr N. Mgmt For For
Malyshev, Yuri N. Mgmt For For
Orischin, Aleksandr D. Mgmt For For
Trigubko, Victor A. Mgmt Withheld Against
Khachaturov, Tigran G. Mgmt Withheld Against
Shokhin, Aleksandr N. Mgmt For For
3. To approve AO <<Energy Consulting>> as Mgmt For
auditor of Mechel PAO.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934970143
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt For For
1B Election of Class II Director: Gerald Mgmt For For
Haddock
1C Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934847736
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
Cassandra C. Carr Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Gary A. Poliner Mgmt For For
Patrick Sinks Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Approval of our Amended and Restated Rights Mgmt For For
Agreement
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934955747
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
Cassandra C. Carr Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Gary A. Poliner Mgmt For For
Patrick Sinks Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr Against For
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending August 29,
2019.
3. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 934991236
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: NERV
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Remy Luthringer Mgmt For For
Dr. Fouzia L. Thode Mgmt For For
Jeryl Hilleman Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935001141
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in this proxy
statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
5. To approve our Amended and Restated 2013 Mgmt Against Against
Equity Incentive Plan, to among other
things, increase the aggregate number of
shares of our common stock authorized for
issuance under such plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935047363
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director: Mariko Fujii Mgmt For
2B Election of Director: Kaoru Kato Mgmt For
2C Election of Director: Haruka Matsuyama Mgmt For
2D Election of Director: Toby S. Myerson Mgmt For
2E Election of Director: Hirofumi Nomoto Mgmt For
2F Election of Director: Tsutomu Okuda Mgmt For
2G Election of Director: Yasushi Shingai Mgmt For
2H Election of Director: Tarisa Watanagase Mgmt For
2I Election of Director: Akira Yamate Mgmt For
2J Election of Director: Tadashi Kuroda Mgmt For
2K Election of Director: Junichi Okamoto Mgmt For
2L Election of Director: Nobuyuki Hirano Mgmt For
2M Election of Director: Mikio Ikegaya Mgmt For
2N Election of Director: Saburo Araki Mgmt For
2O Election of Director: Kanetsugu Mike Mgmt For
2P Election of Director: Hironori Kamezawa Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 934867409
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: MIXT
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Repurchases of securities Mgmt For
2 Financial assistance to related and Mgmt For
inter-related companies
A1 Endorsement of Remuneration Policy Mgmt For
A2 Endorsement of Remuneration Implementation Mgmt For
Report
B1 Adoption of annual financial statements Mgmt For
B2 Placing shares under the control of Mgmt For
directors
B3 Confirmation of appointment of F Mgmt For
Roji-Maplanka as a director of the Company
B4 Confirmation of appointment of F Futwa as a Mgmt For
director of the Company
B5 Re-election of R Bruyns as a director of Mgmt For
the Company
B6 Re-election of I Jacobs as a director of Mgmt For
the Company
B7a Appointment and re-appointment of members Mgmt For
of the Audit and Risk Committee: A Welton
B7b Appointment and re-appointment of members Mgmt For
of the Audit and Risk Committee: R Bruyns
B7c Appointment and re-appointment of members Mgmt For
of the Audit and Risk Committee: F
Roji-Maplanka
B7d Appointment and re-appointment of members Mgmt For
of the Audit and Risk Committee: F Futwa
B8 Appointment of auditors Mgmt For
B9 General authority to issue shares for cash Mgmt For
B10 Signature of documentation Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 935043911
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Tatsufumi Sakai Mgmt Against
1b. Appointment of Director: Satoshi Ishii Mgmt Against
1c. Appointment of Director: Makoto Umemiya Mgmt Against
1d. Appointment of Director: Motonori Mgmt Against
Wakabayashi
1e. Appointment of Director: Hiroaki Ehara Mgmt Against
1f. Appointment of Director: Yasuhiro Sato Mgmt Against
1g. Appointment of Director: Hisaaki Hirama Mgmt Against
1h. Appointment of Director: Masahiro Kosugi Mgmt Against
1i. Appointment of Director: Tetsuo Seki Mgmt For
1j. Appointment of Director: Tatsuo Kainaka Mgmt For
1k. Appointment of Director: Hirotake Abe Mgmt For
1l. Appointment of Director: Masami Yamamoto Mgmt For
1m. Appointment of Director: Hiroko Ota Mgmt For
1n. Appointment of Director: Izumi Kobayashi Mgmt For
2. Partial amendment to the Articles of Shr Against
Incorporation (renouncement of the
qualification of JGB Market Special
Participant)
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934873173
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. On MTS PJSC distribution of profit Mgmt For For
(including payment of dividends) upon the
1st half year 2018 results.
3a. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Joint Audit Cooperation
(JAC, EcoVadis: 43 Avenue de la Grande
Armee, 75116 Paris, France).
3b. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Kirov Union of
Industrialists and Entrepreneurs (Regional
Association of Employers, abbreviated name
- KUIE (RAE), OGRN 1044300005309, INN
4345091479, address: 5, Green Quay, city of
Kirov, Kirov Region, 610004, Russian
Federation).
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935045701
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for the Annual General Mgmt For For
Shareholders Meeting EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On the approval of the annual report of MTS Mgmt For For
PJSC, annual accounting reports of MTS
PJSC, including the profit and loss report
of MTS PJSC, profit and loss distribution
of MTS PJSC for 2018 fiscal year (including
dividend payment)
3. DIRECTOR
Antoniou A. Theodosiou Mgmt For For
Felix Evtushenkov Mgmt Withheld Against
Artyom Zassoursky Mgmt Withheld Against
Alexey Katkov Mgmt Withheld Against
Alexey Kornya Mgmt Withheld Against
Regina von Flemming Mgmt For For
Vsevolod Rozanov Mgmt Withheld Against
Thomas Holtrop Mgmt For For
Valentin Yumashev Mgmt For For
4a. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Irina Borisenkova
4b. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Maxim Mamonov
4c. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Andrey Poroh
5. On approval of Auditor of MTS PJSC Mgmt For For
6. On approval of the Regulations on MTS PJSC Mgmt For For
Annual General Meeting of Shareholders as
revised
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934976854
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B Election of Director for a term of three Mgmt For For
years: William H. Runge, III
1C Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt Against Against
compensation, as disclosed in the Company's
Proxy Statement for the 2019 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt Against Against
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Against For
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 934993317
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: COOP
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Robert Gidel Mgmt For For
1.4 Election of Director: Roy Guthrie Mgmt For For
1.5 Election of Director: Christopher Mgmt For For
Harrington
1.6 Election of Director: Michael Malone Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Advisory vote on the frequency to hold an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approve the 2019 Omnibus Incentive Plan. Mgmt Against Against
5. Ratification of Ernst & Young LLP as Mr. Mgmt For For
Cooper Group's independent registered
public accounting firm for the year ending
December 31, 2019.
6. Ratification of an amendment to our Bylaws Mgmt Against Against
to designate Delaware as the exclusive
forum for the adjudication of certain
disputes.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934938640
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Jacques P. Perold Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: George W. Siguler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 934915945
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Anderson Mgmt For For
Jeffrey A. Graves Mgmt For For
David D. Johnson Mgmt For For
Randy J. Martinez Mgmt For For
Michael V. Schrock Mgmt For For
Gail P. Steinel Mgmt For For
Chun Hung (Kenneth) Yu Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 28, 2019.
3. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934955595
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934938765
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Madison Murphy Mgmt For For
R. Andrew Clyde Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934971777
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Brown, Jr. Mgmt For For
Robert Deuster Mgmt For For
P.Yves Lesaicherre PhD Mgmt For For
Bruce C. Rhine Mgmt For For
Christopher A. Seams Mgmt For For
Timothy J. Stultz, PhD Mgmt For For
Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Nanometrics' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nanometrics'
independent registered public accounting
firm of Nanometrics for its fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935015493
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William D. Young Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934953971
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt For For
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2019.
3. Approval of the NGHC 2019 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N Cardozo Mgmt Withheld Against
Patrick J Quinn Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935020759
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt For For
Stephen E. Glasgow Mgmt For For
E. J. Pederson Mgmt For For
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934993913
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin M. Blakely Mgmt For For
1b. Election of Director: Cynthia A. Glassman Mgmt For For
1c. Election of Director: Julie M. Howard Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Rudina Seseri Mgmt For For
1f. Election of Director: Michael L. Tipsord Mgmt For For
1g. Election of Director: Kathleen E. Walsh Mgmt For For
1h. Election of Director: Jeffrey W. Yingling Mgmt For For
1i. Election of Director: Randy H. Zwirn Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation paid to the Company's
named executive officers, as disclosed in
the Proxy Statement.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935006634
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Greer Mgmt For For
1b. Election of Director: Lutz Lingnau Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve a non-binding advisory Mgmt For For
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 934986324
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for Mgmt For For
three-year terms: James P. Abel
1b. Election of Class II Director for Mgmt For For
three-year terms: William R. Cintani
1c. Election of Class II Director for Mgmt For For
three-year terms: Kimberly K. Rath
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of a new Executive Officers Mgmt For For
Incentive Compensation Plan.
5. Approval of an amendment to the Company's Mgmt For For
Articles of Incorporation to modify the
restrictions for trusts which may hold
Class B common stock, with ten votes per
share, without conversion into Class A
common stock, with one vote per share.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934872210
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Borel Mgmt For For
Ronald D. Green, Ph.D Mgmt For For
Darci L. Vetter Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For
CORPORATION 2018 OMNIBUS INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935005632
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. VanOort Mgmt For For
1b. Election of Director: Steven C. Jones Mgmt For For
1c. Election of Director: Kevin C. Johnson Mgmt For For
1d. Election of Director: Raymond R. Hipp Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Lynn A. Tetrault Mgmt For For
1g. Election of Director: Alison L. Hannah Mgmt For For
1h. Election of Director: Stephen M. Kanovsky Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation Paid to
our Named Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 934948449
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2018
1B Acceptance of the Compensation Report 2018 Mgmt For For
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2018
4AA Re-election of the member of the Board of Mgmt For For
Director: Mr Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Mr Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Mr Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Mr Beat W. Hess
4AE Re-election of the member of the Board of Mgmt For For
Director: Mr Renato Fassbind
4AF Re-election of the member of the Board of Mgmt For For
Director: Ms Ann M. Veneman
4AG Re-election of the member of the Board of Mgmt For For
Director: Ms Eva Cheng
4AH Re-election of the member of the Board of Mgmt For For
Director: Mr Patrick Aebischer
4AI Re-election of the member of the Board of Mgmt For For
Director: Ms Ursula M. Burns
4AJ Re-election of the member of the Board of Mgmt For For
Director: Mr Kasper Rorsted
4AK Re-election of the member of the Board of Mgmt For For
Director: Mr Pablo Isla
4AL Re-election of the member of the Board of Mgmt For For
Director: Ms Kimberly A. Ross
4BA Election to the Board of Director: Mr Dick Mgmt For For
Boer
4BB Election to the Board of Director: Mr Mgmt For For
Dinesh Paliwal
4CA Election of the member of the Compensation Mgmt For For
Committee: Mr Beat W. Hess
4CB Election of the member of the Compensation Mgmt For For
Committee: Mr Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Ms Ursula M. Burns
4CD Election of the member of the Compensation Mgmt For For
Committee: Mr Pablo Isla
4D Election of the statutory auditors KPMG SA, Mgmt For For
Geneva branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Shr Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt For For
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NRZ
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas L. Jacobs Mgmt For For
Robert J. McGinnis Mgmt For For
Andrew Sloves Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for New Residential
Investment Corp. for fiscal year 2019.
3. Non-binding stockholder proposal to adopt Shr For
"majority voting" in uncontested elections
of directors.
4. Non-binding stockholder proposal to provide Shr Abstain
a report on board diversity.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935013843
--------------------------------------------------------------------------------------------------------------------------
Security: 649604501
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: NYMT
ISIN: US6496045013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David R. Bock Mgmt For For
1B. Election of Director: Michael B. Clement Mgmt For For
1C. Election of Director: Alan L. Hainey Mgmt For For
1D. Election of Director: Steven R. Mumma Mgmt For For
1E. Election of Director: Steven G. Norcutt Mgmt For For
1F. Election of Director: Lisa A. Pendergast Mgmt For For
1G. Election of Director: Jason T. Serrano Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Approval of an Amendment to the Company's Mgmt For For
2017 Equity Incentive Plan.
5. To consider and act upon a proposal to Mgmt For For
ratify, confirm and approve the selection
of Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC. Agenda Number: 934914602
--------------------------------------------------------------------------------------------------------------------------
Security: 65342H102
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: NXEO
ISIN: US65342H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Burke Mgmt For For
Thomas E. Zacharias Mgmt For For
Robert J. Zatta Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Approval of the advisory vote on executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC. Agenda Number: 934926847
--------------------------------------------------------------------------------------------------------------------------
Security: 65342H102
Meeting Type: Consent
Meeting Date: 26-Feb-2019
Ticker: NXEO
ISIN: US65342H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the adoption of the merger Mgmt For For
agreement dated September 17, 2018 by and
among Nexeo, Univar, Pilates Merger Sub I
Corp and Pilates Merger Sub II LLC,
pursuant to which Merger Sub I will merge
with and into the Company, with Nexeo
surviving the initial merger as a
wholly-owned subsidiary of Univar.
Immediately thereafter, Nexeo will merge
with and into Merger Sub II (which we refer
to as the "subsequent merger"), with Merger
Sub II surviving the subsequent merger as a
direct wholly-owned subsidiary of Nexeo.
2. To approve, on a nonbinding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid by Nexeo to its named executive
officers that is based on or otherwise
relates to the merger transactions.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. FitzSimons Mgmt For For
C. Thomas McMillen Mgmt For For
Lisbeth McNabb Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
4. To approve the 2019 Long-Term Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 935041614
--------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NJDCY
ISIN: US6540901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shigenobu Nagamori Mgmt Withheld Against
Hiroyuki Yoshimoto Mgmt Withheld Against
Hiroshi Kobe Mgmt Withheld Against
Mikio Katayama Mgmt Withheld Against
Akira Sato Mgmt Withheld Against
Toshihiko Miyabe Mgmt Withheld Against
Teiichi Sato Mgmt For For
Osamu Shimizu Mgmt For For
2.1 Election of candidate to the Audit & Mgmt For For
Supervisory Board: Takeshi Nakane
--------------------------------------------------------------------------------------------------------------------------
NIGHTSTAR THERAPEUTICS PLC Agenda Number: 934992529
--------------------------------------------------------------------------------------------------------------------------
Security: 65413A101
Meeting Type: Special
Meeting Date: 08-May-2019
Ticker: NITE
ISIN: US65413A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 To approve the scheme of arrangement Mgmt For For
proposed to be made between the Company and
certain Company shareholders (the "Scheme")
subject to the terms and conditions and as
set out in the Scheme Document dated April
9, 2019.
S1 THAT: notwithstanding anything contained in Mgmt For For
the Company's articles of association, the
board of directors of the Company (the
"Board") be authorised to re-designate any
ordinary share of GBP 0.01 in the capital
of the Company (each, an "Ordinary Share")
that is subject to a vesting agreement
dated on or about 27 September 2017,
entered into between the Company and
certain then employee-holders of Ordinary
Shares in the capital of the Company, as a
Deferred Share in the capital ...(due to
space limits, see proxy material for full
proposal).
O2 THAT: conditional upon passing Resolution 1 Mgmt For For
and the Board so authorising, the terms of
each of the buy-back agreements to acquire
any Deferred Shares in the forms available
for inspection on the Company's website and
at its registered office be and is hereby
approved.
S3 THAT: for the purpose of giving effect to Mgmt For For
the scheme of arrangement dated April 9,
2019 (the "Scheme") between the Company and
the holders of the Nightstar Scheme Shares
(as defined in the Scheme), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the Chairman hereof, in its original
form or subject to such modification,
addition or condition agreed between the
Company and Biogen Switzerland Holdings
GmbH and approved or imposed by ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 935035483
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: NTTYY
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of Earned Surplus. Mgmt For For
2.1 Election of Member of the Board: Atsuko Oka Mgmt Against Against
2.2 Election of Member of the Board: Ken Mgmt For For
Sakamura
2.3 Election of Member of the Board: Keiko Mgmt For For
Takegawa
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Akiko Ide
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Takao Maezawa
3.3 Election of Audit & Supervisory Board Mgmt For For
Member: Takashi Iida
3.4 Election of Audit & Supervisory Board Mgmt For For
Member: Hideki Kanda
3.5 Election of Audit & Supervisory Board Mgmt For For
Member: Kaoru Kashima
4. Removal of Director Akira Shimada Shr Against For
(Shareholder Proposal)
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 934947269
--------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Special
Meeting Date: 08-Apr-2019
Ticker: NSANY
ISIN: US6547444082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Discharge of Director Carlos Ghosn Mgmt For For
2. Discharge of Director Greg Kelly Mgmt For For
3. Election of Mr. Jean-Dominique Senard as Mgmt Against Against
Director on the condition that Item 1 is
approved
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 935046981
--------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: NSANY
ISIN: US6547444082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings for the Mgmt For For
120th Fiscal Year
2. Amendment to the Articles of Incorporation Mgmt For For
3. DIRECTOR
Keiko Ihara Mgmt For For
Masakazu Toyoda Mgmt For For
Bernard Delmas Mgmt For For
Andrew House Mgmt For For
Yasushi Kimura Mgmt For For
Motoo Nagai Mgmt For For
Jenifer Rogers Mgmt For For
Thierry Bollore Mgmt For For
Jean-Dominique Senard Mgmt For For
Hiroto Saikawa Mgmt For For
Yasuhiro Yamauchi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt For For
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 935043923
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 24-Jun-2019
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Director: Nobuyuki Koga Mgmt For
2. Appointment of Director: Koji Nagai Mgmt For
3. Appointment of Director: Shoichi Nagamatsu Mgmt For
4. Appointment of Director: Hisato Miyashita Mgmt For
5. Appointment of Director: Hiroshi Kimura Mgmt For
6. Appointment of Director: Kazuhiko Ishimura Mgmt For
7. Appointment of Director: Noriaki Shimazaki Mgmt For
8. Appointment of Director: Mari Sono Mgmt For
9. Appointment of Director: Michael Lim Choo Mgmt For
San
10. Appointment of Director: Laura Simone Unger Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
NORILSK NICKEL PJSC Agenda Number: 934873197
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 19-Sep-2018
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For For
shares of PJSC MMC Norilsk Nickel for the
first half of 2018. 1. Pay dividends on
ordinary shares of PJSC MMC Norilsk Nickel
for the first half of 2018 in cash in the
amount of RUB 776,02 per ordinary share. 2.
Set October 1, 2018 as the record date for
determining persons eligible to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935008272
--------------------------------------------------------------------------------------------------------------------------
Security: 665531109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NOG
ISIN: US6655311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
Lisa Bromiley Mgmt For For
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
Robert Grabb Mgmt For For
Jack King Mgmt For For
Joseph Lenz Mgmt For For
Michael Popejoy Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934937004
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt Withheld Against
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2019.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
4 Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2018 Financial Year
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend
4. Reduction of Share Capital Mgmt For For
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend Mgmt For For
in Kind to Effect the Spin-off of Alcon
Inc.
7a. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Binding Vote on the Maximum
Aggregate Amount of Compensation for
Members of the Board of Directors from the
2019 Annual General Meeting to the 2020
Annual General Meeting
7b. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Binding Vote on the Maximum
Aggregate Amount of Compensation for
Members of the Executive Committee for the
next Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Advisory Vote on the 2018
Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
re-election as Chairman of the Board of
Directors (in a single vote)
8b. Re-election of Director: Nancy C. Andrews, Mgmt For For
M.D., Ph.D.
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Mgmt For For
Ph.D.
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Mgmt For For
Planta, Ph.D.
8i. Re-election of Director: Charles L. Mgmt For For
Sawyers, M.D.
8j. Re-election of Director: Enrico Vanni, Mgmt For For
Ph.D.
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as Mgmt For For
member of the Compensation Committee
9b. Re-election of Ann Fudge as member of the Mgmt For For
Compensation Committee
9c. Re-election of Enrico Vanni, Ph.D., as Mgmt For For
member of the Compensation Committee
9d. Re-election of William T. Winters as member Mgmt For For
of the Compensation Committee
9e. Election of Patrice Bula as member of the Mgmt For For
Compensation Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934961358
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl L. Hilleman Mgmt For For
1B. Election of Director: Kinyip Gabriel Leung Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2019.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 934997202
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Wayne Richards Mgmt For For
1B. Election of Director: Robert Workman Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019.
3. Approval of Compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 935040268
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: DCMYY
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2.1 Election of Director: Kouji Tsubouchi Mgmt For
2.2 Election of Director: Michio Fujiwara Mgmt For
2.3 Election of Director: Mayumi Tateishi Mgmt For
2.4 Election of Director: Katsumi Kuroda Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Hironobu Sagae
3.2 Election of Audit & Supervisory Board Mgmt Against
Member: Mikio Kajikawa
3.3 Election of Audit & Supervisory Board Mgmt Against
Member: Katsumi Nakata
3.4 Election of Audit & Supervisory Board Mgmt For
Member: Eiko Tsujiyama
--------------------------------------------------------------------------------------------------------------------------
NUCANA PLC Agenda Number: 935046880
--------------------------------------------------------------------------------------------------------------------------
Security: 67022C106
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: NCNA
ISIN: US67022C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To re-elect (as a Class II director) James Mgmt For For
Healy, who is retiring by rotation in
accordance with the Articles of Association
of the Company, as a director of the
Company.
O2. To re-elect (as a Class II director) Mgmt For For
Rafaele Tordjman, who is retiring by
rotation in accordance with the Articles of
Association of the Company, as a director
of the Company.
O3. To re-elect (as a Class II director) Mgmt For For
Cyrille Leperlier, who is retiring by
rotation in accordance with the Articles of
Association of the Company, as a director
of the Company.
O4. To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company to hold office from the
conclusion of this meeting until the
conclusion of the next annual general
meeting of the Company.
O5. To authorise the directors to determine the Mgmt For For
remuneration of the auditors of the
Company.
O6. To receive the Company's audited accounts Mgmt For For
for the financial year ended 31 December
2018, together with the Strategic Report,
Directors' Report and Auditors' Report on
those accounts.
O7. To receive and approve the Directors' Mgmt For For
Remuneration Report for the financial year
ended 31 December 2018.
O8. That the directors be generally and Mgmt Against Against
unconditionally authorised pursuant to
Section 551 of the Companies Act 2006 (the
"Act") to exercise all the powers of the
Company to allot shares in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
640,000. This authority shall, unless
previously renewed, revoked or varied by
the Company in general meeting, expire on
the conclusion of the annual general
meeting ...(Due to space limits, see proxy
material for full proposal).
S9. That, subject to the passing of resolution Mgmt Against Against
8, the directors be empowered pursuant to
Section 570 of the Act to allot equity
securities (as defined in Section 560 (1)
of the Act) for cash under the authority
given by that resolution as if Section 561
(1) of the Act did not apply to any such
allotment, provided that such authority
shall be limited to the allotment of equity
securities up to a nominal amount of GBP
640,000, such authority to expire on the
conclusion of the annual general ...(Due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr Against For
report
5. Stockholder proposal regarding political Shr Against For
spending report
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. Agenda Number: 934850238
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt No vote
Maura J. Clark Mgmt No vote
John W. Estey Mgmt No vote
David C. Everitt Mgmt No vote
Russell K. Girling Mgmt No vote
Gerald W. Grandey Mgmt No vote
Miranda C. Hubbs Mgmt No vote
Alice D. Laberge Mgmt No vote
Consuelo E. Madere Mgmt No vote
Charles V. Magro Mgmt No vote
Keith G. Martell Mgmt No vote
A. Anne McLellan Mgmt No vote
Derek G. Pannell Mgmt No vote
Aaron W. Regent Mgmt No vote
Mayo M. Schmidt Mgmt No vote
Jochen E. Tilk Mgmt No vote
2 The re-appointment of KPMG LLP, Chartered Mgmt No vote
Accountants, as auditors of the
Corporation.
3 A resolution to ratify and approve: (i) a Mgmt No vote
stock option plan of the Corporation; and
(ii) the grant of stock options made to
eligible participants under the stock
option plan, as more particularly detailed
in the accompanying notice of meeting and
management proxy circular.
4 A non-binding advisory resolution to accept Mgmt No vote
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934959543
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert F. Friel Mgmt For For
1b. Election of Director: Donald J. Rosenberg, Mgmt For For
Esq.
1c. Election of Director: Daniel J. Wolterman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934951965
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C. E. Andrews Mgmt For For
1b. Election of Director: Thomas D. Eckert Mgmt For For
1c. Election of Director: Alfred E. Festa Mgmt For For
1d. Election of Director: Ed Grier Mgmt For For
1e. Election of Director: Manuel H. Johnson Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: William A. Moran Mgmt For For
1i. Election of Director: David A. Preiser Mgmt For For
1j. Election of Director: W. Grady Rosier Mgmt For For
1k. Election of Director: Susan Williamson Ross Mgmt For For
1l. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934949439
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McShane Mgmt For For
Thomas B. Nusz Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement pursuant to Item 402 of
Regulation S-K promulgated by the
Securities and Exchange Commission.
4. To approve the First Amendment to the Mgmt For For
Amended and Restated 2010 Long-Term
Incentive Plan (the "LTIP") to increase the
maximum number of shares that may be issued
under the LTIP by 1,300,000 shares.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934955634
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerry P. Smith Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Cynthia T. Jamison Mgmt For For
1d. Election of Director: V. James Marino Mgmt For For
1e. Election of Director: Francesca Ruiz de Mgmt For For
Luzuriaga
1f. Election of Director: David M. Szymanski Mgmt For For
1g. Election of Director: Nigel Travis Mgmt For For
1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Office Depot, Inc.'s
independent registered public accounting
firm for fiscal year 2019.
3. To approve the Office Depot, Inc. 2019 Mgmt For For
Long-Term Incentive Plan.
4. To approve, in a non-binding vote, Office Mgmt For For
Depot, Inc.'s executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 934940645
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Pedro Morazzani Mgmt For For
Jorge Colon Gerena Mgmt For For
Juan Carlos Aguayo Mgmt For For
Nestor de Jesus Mgmt For For
Edwin Perez Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934961334
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder Proposal Regarding Simple Shr For Against
Majority Vote.
--------------------------------------------------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAZ Agenda Number: 935051487
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: SGTZY
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of Mgmt For
"Surgutneftegas" PJSC for 2018. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2. To approve the annual accounting Mgmt For
(financial) statements of "Surgutneftegas"
PJSC for 2018.
3. To approve the distribution of profit and Mgmt For
loss of "Surgutneftegas" PJSC for 2018. To
declare dividend payment: RUB 7.62 per
preference share of "Surgutneftegas" PJSC;
RUB 0.65 per ordinary share of
"Surgutneftegas" PJSC; dividends shall be
paid in accordance with the procedure
recommended by the Board of Directors. To
set 18 July 2019 as the date as of which
the persons entitled to dividends are
determined.
5. To pay to each member of the Auditing Mgmt For
Committee of "Surgutneftegas" PJSC
remuneration in the amount determined by
the Regulations on the Auditing Committee
of "Surgutneftegas" PJSC.
6A. Election of Director: Agaryov Alexander Mgmt No vote
Valentinovich
6C. Election of Director: Bulanov Alexander Mgmt No vote
Nikolaevich
6D. Election of Director: Dinichenko Ivan Mgmt No vote
Kalistratovich
6E. Election of Director: Egorov Valery Mgmt For
Nikolaevich
6F. Election of Director: Eremenko Oleg Mgmt No vote
Vladimirovich
6G. Election of Director: Erokhin Vladimir Mgmt No vote
Petrovich
6H. Election of Director: Konovalov Vladislav Mgmt No vote
Borisovich
6I. Election of Director: Krivosheev Viktor Mgmt No vote
Mikhailovich
6J. Election of Director: Matveev Nikolai Mgmt No vote
Ivanovich
6K. Election of Director: Mukhamadeev Georgy Mgmt For
Rashitovich
6L. Election of Director: Potekhin Sergei Mgmt No vote
Nikolaevich
6M. Election of Director: Usmanov Ildus Mgmt No vote
Shagalievich
6N. Election of Director: Tchashchin Viktor Mgmt No vote
Avtamonovich
7A. Election of the member of the Auditing Mgmt Against
Committee: Musikhina Valentina Viktorovna
7B. Election of the member of the Auditing Mgmt Against
Committee: Oleynik Tamara Fedorovna
7C. Election of the member of the Auditing Mgmt For
Committee: Prishchepova Lyudmila Arkadyevna
8. To approve "Crowe Expertiza" Limited Mgmt For
Liability Company as the Auditor of
"Surgutneftegas" PJSC for 2019.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935014578
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
Michelle Wilson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley Mgmt For For
Fleishman
1B. Election of Class I Director: Stephen White Mgmt For For
2. To approve named executive officer Mgmt For For
compensation.
3. To approve amendments to the Company's Mgmt For For
certificate of incorporation to declassify
the Board by the 2022 Annual Meeting of
Stockholders.
4. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
supermajority voting provisions
5. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
obsolete provisions
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934967691
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Siegal Mgmt For For
Arthur F. Anton Mgmt For For
Michael G. Rippey Mgmt For For
Richard T. Marabito Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as independent auditors for
2019.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934976551
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James T. Judson Mgmt For For
Bruce E. Scott Mgmt For For
Bruce D. Smith Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against
Incentive Plan, as amended, to among other
items, add an additional 1,900,000 shares
to the number of shares of common stock
authorized for issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 935039897
--------------------------------------------------------------------------------------------------------------------------
Security: 682151303
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OMRNY
ISIN: US6821513032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
B1 Dividends from Retained Earnings. Mgmt For For
B2 DIRECTOR
Mr. Fumio Tateishi Mgmt Withheld Against
Mr. Yoshihito Yamada Mgmt Withheld Against
Mr. Kiichiro Miyata Mgmt Withheld Against
Mr. Koji Nitto Mgmt Withheld Against
Mr. Satoshi Ando Mgmt Withheld Against
Mr. Eizo Kobayashi Mgmt For For
Ms. Kuniko Nishikawa Mgmt For For
Mr. Takehiro Kamigama Mgmt For For
B3a Election of Audit & Supervisory Board Mgmt For For
Member: Mr. Kiichiro Kondo
B3b Election of Audit & Supervisory Board Mgmt Against Against
Member: Mr. Kiyoshi Yoshikawa
B4 Election of Alternate Audit & Supervisory Mgmt For For
Board Member: Mr. Toru Watanabe
--------------------------------------------------------------------------------------------------------------------------
ON DECK CAPITAL, INC. Agenda Number: 934969544
--------------------------------------------------------------------------------------------------------------------------
Security: 682163100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ONDK
ISIN: US6821631008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Chandra Dhandapani Mgmt For For
1B Election of Director: Bruce P. Nolop Mgmt For For
1C Election of Director: Manolo Sanchez Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt For For
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt For For
1.2 Election of Director: Robert B. Evans Mgmt For For
1.3 Election of Director: John W. Gibson Mgmt For For
1.4 Election of Director: Tracy E. Hart Mgmt For For
1.5 Election of Director: Michael G. Hutchinson Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Pierce H. Norton II Mgmt For For
1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.9 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORANGE Agenda Number: 935013122
--------------------------------------------------------------------------------------------------------------------------
Security: 684060106
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORAN
ISIN: US6840601065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O3 Allocation of income for the fiscal year Mgmt For For
ended December 31,2018 as stated in the
Company's annual financial statements.
O4 Agreements provided for in Article L. Mgmt For For
225-38 of the French Commercial Code.
O5 Appointment of a new director. Mgmt For For
O6 Renewal of the term of office of Mr. Mgmt Against Against
Alexandre Bompard as director.
O7 Renewal of the term of office of Mrs. Helle Mgmt For For
Kristoffersen as director.
O8 Renewal of the term of office of Mr. Mgmt For For
Jean-Michel Severino as director.
O9 Renewal of the term of office of Mrs. Anne Mgmt Against Against
Lange as director.
O10 Approval of the compensation items paid or Mgmt For For
allocated for the fiscal year ended
December 31, 2018 to Mr. Stephane Richard,
Chairman and Chief Executive Officer.
O11 Approval of the compensation items paid or Mgmt For For
allocated for the fiscal year ended
December 31, 2018 to Mr. Ramon Fernandez,
Chief Executive Officer Delegate.
O12 Approval of the compensation items paid or Mgmt For For
allocated for the fiscal year ended
December 31, 2018 to Mr. Gervais
Pellissier, Chief Executive Officer
Delegate.
O13 Approval of the principles and criteria for Mgmt For For
determining, apportioning and allocating
the fixed, variable and exceptional items
comprising total compensation and all
benefits in kind allocated to the Chairman
and CEO.
O14 Approval of the principles and criteria for Mgmt For For
determining, apportioning and allocating
the fixed, variable and exceptional items
comprising total compensation and all
benefits in kind allocated to the CEO
Delegates.
O15 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
the company.
E16 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, with shareholder
preferential subscription rights (not to be
used during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting).
E17 Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the sixteenth
resolution during a takeover offer period
for the Company's securities.
E18 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, without shareholder
preferential subscription rights as part of
a public offering (not to be used during a
takeover offer period for the Company's
securities, unless specifically authorized
by the Shareholders' Meeting).
E19 Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the eighteenth
resolution during a takeover offer period
for the Company's securities.
E20 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and complex securities, without shareholder
preferential subscription rights, as part
of an offer provided for in section II of
Article L. 411-2 of the French Monetary and
Financial Code (not to be used during a
takeover offer period for the Company's
securities, unless specifically authorized
by the Shareholders' Meeting).
E21 Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the twentieth
resolution during a takeover offer period
for the Company's securities.
E22 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities,
in the event of securities to be issued.
E23 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and complex,
without shareholder preferential
subscription rights, in the event of a
public exchange offer initiated by the
Company (not to be used during a takeover
offer period for the Company's securities,
unless specifically authorized by the
Shareholders' Meeting).
E24 Delegation of authority to the Board of Mgmt Against Against
Directors to make use of the delegation of
authority granted in the twenty-third
resolution during a takeover offer period
for the Company's securities.
E25 Delegation of powers to the Board of Mgmt For For
Directors to issue shares and complex
securities, without shareholder
preferential subscription rights, as
consideration for contributions in kind
granted to the Company and comprised of
equity securities or securities giving
access to share capital (not to be used
during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting).
E26 Authorization given to the Board of Mgmt Against Against
Directors to make use of the delegation of
powers granted in the twenty-fifth
resolution during a takeover offer period
for the Company's securities.
E27 Overall limit of authorizations. Mgmt For For
E28 Authorization given to the Board of Mgmt For For
Directors to allocate Company's shares for
free to Corporate Officers and certain
Orange group employees.
E29 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or complex
securities reserved for members of savings
plans without shareholder preferential
subscription rights.
E30 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's capital
by capitalization of reserves, profits or
premiums.
E31 Authorization to the Board of Directors to Mgmt For For
reduce the share capital through the
cancellation of shares.
E32 Powers for formalities. Mgmt For For
A Amendment to the third resolution - Mgmt Against For
Allocation of income for the fiscal year
ended December 31, 2018, as stated in the
annual financial statements (ordinary).
B Amendment to Article 13 of the Bylaws - Mgmt Against For
Plurality of directorships (extraordinary).
C Share capital increase in cash reserved for Mgmt Against For
members of savings plans without
shareholder subscription rights.
D Authorization given to the Board of Mgmt Against For
Directors to allocate Company's shares for
free to Orange group employees.
E Amendments or new resolutions proposed at Mgmt Against
the Meeting. If you cast your vote in favor
of resolution A, you are giving discretion
to the Chairman of the Meeting to vote for
or against any amendments or new
resolutions that may be proposed.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 935047337
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Makoto Inoue as Director Mgmt For
1b. Election of Yuichi Nishigori as Director Mgmt For
1c. Election of Stan Koyanagi as Director Mgmt For
1d. Election of Shuji Irie as Director Mgmt For
1e. Election of Shoji Taniguchi as Director Mgmt For
1f. Election of Satoru Matsuzaki as Director Mgmt For
1g. Election of Eiko Tsujiyama as Outside Mgmt For
Director
1h. Election of Nobuaki Usui as Outside Mgmt For
Director
1i. Election of Ryuji Yasuda as Outside Mgmt For
Director
1j. Election of Heizo Takenaka as Outside Mgmt For
Director
1k. Election of Michael Cusumano as Outside Mgmt For
Director
1l. Election of Sakie Akiyama as Outside Mgmt For
Director
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 934930377
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: OTTR
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven L. Fritze Mgmt For For
Kathryn O. Johnson Mgmt For For
Timothy J. O'Keefe Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
PROVIDED TO EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934999484
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Nicolas Mgmt For For
Brien
1.2 Election of Class II Director: Angela Mgmt For For
Courtin
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2019.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
4. Approval of amendments to OUTFRONT Media Mgmt For For
Inc.'s Charter to eliminate the
supermajority voting requirements for the
removal of directors.
5. Approval of an amendment to OUTFRONT Media Mgmt For For
Inc.'s Charter to declassify its Board of
Directors.
6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For
and Restated Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935022664
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Helen Ballard Mgmt For For
1.2 Election of Director: Thomas C. Gallagher Mgmt For For
1.3 Election of Director: Virginia A. Hepner Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934940669
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark C. Pigott Mgmt For For
1b. Election of Director: Ronald E. Armstrong Mgmt For For
1c. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1d. Election of Director: Franklin L. Feder Mgmt For For
1e. Election of Director: Beth E. Ford Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: Roderick C. McGeary Mgmt For For
1h. Election of Director: John M. Pigott Mgmt For For
1i. Election of Director: Mark A. Schulz Mgmt For For
1j. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Stockholder proposal to allow stockholders Shr For Against
to act by written consent
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 935029593
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Mgmt For For
Botstein
1.2 Election of Class III Director: William Mgmt For For
Ericson
1.3 Election of Class III Director: Kathy Mgmt For For
Ordonez
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935004008
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Hastings Mgmt For For
John Longenecker Mgmt For For
Andreas Wicki Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
5. Approval of the Amended and Restated 2011 Mgmt Against Against
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934877690
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 02-Oct-2018
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes of the Meeting.
2. Consideration of the capital reduction and Mgmt For For
cancellation of up to 202,885,800
book-entry, ordinary shares, of a nominal
value of AR$ 1 each and carrying one vote
per share that the Company holds.
3. Authorizations to be granted for the Mgmt For For
performance of proceedings and filing of
documents as necessary to obtain the
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 935050295
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shusaku Nagae Mgmt Withheld Against
Kazuhiro Tsuga Mgmt Withheld Against
Mototsugu Sato Mgmt Withheld Against
Yasuyuki Higuchi Mgmt Withheld Against
Yoshinobu Tsutsui Mgmt For For
Hiroko Ota Mgmt For For
Kazuhiko Toyama Mgmt For For
Hirokazu Umeda Mgmt Withheld Against
Laurence W. Bates Mgmt Withheld Against
Tetsuro Homma# Mgmt Withheld Against
Kunio Noji# Mgmt For For
2. Elect Audit & Supervisory Board Member: Mgmt For For
Toshihide Tominaga (New Candidate).
3. To Revision of Remuneration for Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934973733
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Clark Mgmt For For
Henry C. Duques Mgmt For For
Chad Richison Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve compensation of Mgmt Against Against
named executive officers.
4. Stockholder proposal to elect each director Shr For Against
annually.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt For For
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935001571
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year Against
of the future executive compensation
advisory votes.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2007 Stock Incentive
Plan, as amended, to increase the number of
shares of common stock that may be issued
thereunder from 1,700,000 to 1,900,000
shares, representing an increase of 200,000
shares.
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,162,500 to
1,202,500, representing an increase of
40,000 shares.
6. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934955432
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Andrea E. Bertone Mgmt For For
1c. Election of Director: Nicholas J. Chirekos Mgmt For For
1d. Election of Director: Stephen E. Gorman Mgmt For For
1e. Election of Director: Glenn L. Kellow Mgmt For For
1f. Election of Director: Joe W. Laymon Mgmt For For
1g. Election of Director: Teresa S. Madden Mgmt For For
1h. Election of Director: Kenneth W. Moore Mgmt For For
1i. Election of Director: Michael W. Sutherlin Mgmt For For
1j. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934952006
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Dr. Susan A. Cole Mgmt For For
Anthony J. Consi, II Mgmt For For
Richard Daingerfield Mgmt For For
Edward A. Gramigna, Jr. Mgmt For For
Peter Horst Mgmt For For
Steven A. Kass Mgmt For For
Douglas L. Kennedy Mgmt For For
Patrick J. Mullen Mgmt For For
F. Duffield Meyercord Mgmt For For
Philip W. Smith, III Mgmt For For
Tony Spinelli Mgmt For For
Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 934970410
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of financial statements and reports Mgmt For For
2. Final dividend Mgmt For For
3. Re-election of Elizabeth Corley Mgmt For For
4. Re-election of Vivienne Cox Mgmt For For
5. Re-election of John Fallon Mgmt For For
6. Re-election of Josh Lewis Mgmt For For
7. Re-election of Linda Lorimer Mgmt For For
8. Re-election of Michael Lynton Mgmt For For
9. Re-election of Tim Score Mgmt For For
10. Re-election of Sidney Taurel Mgmt For For
11. Re-election of Lincoln Wallen Mgmt For For
12. Re-election of Coram Williams Mgmt For For
13. Approval of annual remuneration report Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Allotment of shares Mgmt For For
17. Waiver of pre-emption rights Mgmt For For
18. Waiver of pre-emption rights - additional Mgmt For For
percentage
19. Authority to purchase own shares Mgmt For For
20. Notice of meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 934993278
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stanford L. Kurland Mgmt For For
1b. Election of Director: David A. Spector Mgmt For For
1c. Election of Director: Anne D. McCallion Mgmt For For
1d. Election of Director: Matthew Botein Mgmt For For
1e. Election of Director: James K. Hunt Mgmt For For
1f. Election of Director: Patrick Kinsella Mgmt For For
1g. Election of Director: Joseph Mazzella Mgmt For For
1h. Election of Director: Farhad Nanji Mgmt For For
1i. Election of Director: Jeffrey A. Perlowitz Mgmt For For
1j. Election of Director: Theodore W. Tozer Mgmt For For
1k. Election of Director: Emily Youssouf Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934999256
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Trustee: Scott W. Mgmt For For
Carnahan
1b. Election of Class I Trustee: Marianne Mgmt For For
Sullivan
1c. Election of Class I Trustee: Frank P. Mgmt For For
Willey
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
4. To approve the PennyMac Mortgage Investment Mgmt For For
Trust 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 934995880
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Jeffrey S. Davis Mgmt For For
02 Election of Director: Ralph C. Derrickson Mgmt For For
03 Election of Director: James R. Kackley Mgmt For For
04 Election of Director: David S. Lundeen Mgmt For For
05 Election of Director: Brian L. Matthews Mgmt For For
06 Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2018
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt For For
Manuel A. Fernandez Mgmt Withheld Against
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew and restate the Company's Long-Term Mgmt For For
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934877222
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Special
Meeting Date: 18-Oct-2018
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 15, 2018, by and among
Perry Ellis International, Inc.,
Feldenkreis Holdings LLC, and GF Merger
Sub, Inc.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the "golden parachute compensation."
3. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 934996363
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PETQ
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark First Mgmt For For
Larry Bird Mgmt For For
2. To approve the amendment and restatement of Mgmt Against Against
the PetIQ, Inc. 2017 Omnibus Incentive
Plan, including an increase in the shares
of Class A Common stock reserved for
issuance thereunder.
3. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934879896
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 04-Oct-2018
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of 2 (two) members of the Board of Mgmt For For
Directors indicated by Controlling
Shareholder: 1. Holder: Ivan de Souza
Monteiro 2. Holder: Durval Jose Soledade
Santos
I2 If one of the candidates that compose the Mgmt Against Against
slate fails to integrate it, your vote will
continue to be conferred to the chosen
slate.
I3 In case of adoption of the multiple vote Mgmt Abstain Against
process, to distribute your votes in equal
percentages by the members of the
Controlling Shareholder slate.
II Amendment proposal of Petrobras's ByLaws to Mgmt For For
change the articles 30 and 53, according
proposal of Management filed at the CVM and
Petrobras websites.
III Consolidation of Petrobras's ByLaws to Mgmt For For
reflect the approved changes.
IV Definition of the Remuneration of Petrobras Mgmt For For
Conglomerate Statutory Audit Committee
Members.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934992339
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To analyze management's accounts, Mgmt For For
examination, discussion and voting of the
Annual Report and the Company's Financial
Statements, accompanied by the report of
the independent auditors and the Fiscal
Council's Report, for the fiscal year ended
December 31, 2018
2 Capital budget proposal for the 2019 fiscal Mgmt For For
year
3 Proposal for 2018 fiscal year results Mgmt For For
destination
4 Removal of a member of the Board of Mgmt Against Against
Directors elected by the controlling
shareholder
5A Election of the members of the Board of Mgmt For For
Directors: Candidates appointed by the
Controlling Shareholder and Candidate
appointed by the Company's employees
Roberto da Cunha Castello Branco, Eduardo
Bacellar Leal Ferreira, Joao Cox,Nivio
Ziviani, Alexandre Vidigal de Oliveira,
Danilo Ferreira da Silva
5B Election of the members of the Board of Mgmt Against Against
Directors: If one or more of the candidates
that compose the slate fails to integrate
it, your votes will continue to be
conferred to the slate.
5C Election of the members of the Board of Mgmt Abstain Against
Directors: In case of adoption of the
multiple vote process, to distribute your
votes in equal percentages by the members
of the slate.
6 Election of Chairman of the Board of Mgmt Against Against
Directors: Eduardo Bacellar Leal Ferreira
7A1 Election of the members of the Fiscal Mgmt Abstain
Council: Candidates appointed by the
Controlling Shareholder: Holder: Marisete
Fatima Dadald Pereira Substitute: Agnes
Maria de Aragao da Costa Holder: Eduardo
Cesar Pasa Substitute: Jairez Eloi de Sousa
Paulista Holder: Jose Franco Medeiros de
Morais Substitute: Gildenora Batista Dantas
Milhomem (PLEASE VOTE IN ONLY ONE OPTION:
7A) OR 7B)). If you vote For this proposal,
please vote Abstain on proposals 7A2 and
7B.
7A2 Election of the members of the Fiscal Mgmt Against
Council: If one or more of the candidates
that compose the slate fails to integrate
it to accommodate the separate election,
your votes will continue to be conferred to
the slate. (PLEASE VOTE IN ONLY ONE OPTION:
7A) OR 7B)). If you vote For this proposal,
please vote Abstain on proposals 7A1 and
7B.
7B Candidates appointed by minority Mgmt For
shareholders for the Separate Election:
Holder: Marcelo Gasparino da Silva
Substitute: Patricia Valente Stierli
(PLEASE VOTE IN ONLY ONE OPTION: 7A) OR
7B)). If you vote For this proposal, please
vote Abstain on proposals 7A1 and 7A2.
8. Establishment of the compensation of Mgmt For For
Management, members of the Fiscal Council
and members of the Statutory Advisory
Committees to the Board of Directors
E1 Proposal to amend Petrobras' Bylaws to Mgmt Against Against
amend articles 3, 16, 18, 19, 20, 21, 25,
29, 30, 32, 34, 35, 36, 40, 52, 58 and 63
of the Bylaws, and consequent consolidation
of the Bylaws, as proposed by Management
filed in the electronic addresses of the
Brazilian Securities and Exchange
Commission (CVM) and the Company
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA Agenda Number: 934977616
--------------------------------------------------------------------------------------------------------------------------
Security: 716599105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PGSVY
ISIN: US7165991057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt For
2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt For
MINUTES
3 APPROVAL OF THE DIRECTORS' REPORT AND Mgmt For
FINANCIAL STATEMENTS OF PETROLEUM
GEO-SERVICES ASA AND THE GROUP FOR 2018
4 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt Against
5a ELECTION OF DIRECTOR: Walter Qvam Mgmt For
(Chairperson)
5b ELECTION OF DIRECTOR: Anne Grethe Dalane Mgmt For
5c ELECTION OF DIRECTOR: Richard Herbert Mgmt For
5d ELECTION OF DIRECTOR: Marianne Kah Mgmt For
5e ELECTION OF DIRECTOR: Trond Brandsrud Mgmt For
6a NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For
AND APPROVAL OF REVISED MANDATE AND
CHARTER: Harald Norvik (Chairperson)
6b NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For
AND APPROVAL OF REVISED MANDATE AND
CHARTER: Terje Valebjorg
6c NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For
AND APPROVAL OF REVISED MANDATE AND
CHARTER: Alexandra Herger
6d NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For
AND APPROVAL OF REVISED MANDATE AND
CHARTER: Ole Jakob Hundstad
6e NOMINATION COMMITTEE - ELECTION OF MEMBERS Mgmt For
AND APPROVAL OF REVISED MANDATE AND
CHARTER: Motion to approve the revised
Nomination Committee Charter and Mandate
7a APPROVAL OF THE BOARD MEMBERS' AND Mgmt For
NOMINATION COMMITTEE MEMBERS' FEES: Motion
to approve Board members' and Nomination
Committee members' fees for the period 25
April 2018 to the annual general meeting
2019
7b APPROVAL OF THE BOARD MEMBERS' AND Mgmt For
NOMINATION COMMITTEE MEMBERS' FEES: Motion
to approve the principles for the Board
members' fees for the period 24 April 2019
to the annual general meeting 2020
7c APPROVAL OF THE BOARD MEMBERS' AND Mgmt For
NOMINATION COMMITTEE MEMBERS' FEES: Motion
to approve the principles for the
Nomination Committee member fees for the
period 24 April 2019 to the annual general
meeting 2020
8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For
9a STATEMENT FROM THE BOARD REGARDING Mgmt Against
REMUNERATION PRINCIPLES FOR SENIOR
EXECUTIVES: Motion to approve the advisory
elements of the Board statement
9b STATEMENT FROM THE BOARD REGARDING Mgmt Against
REMUNERATION PRINCIPLES FOR SENIOR
EXECUTIVES: Motion to approve the binding
principles of the Board statement
10 APPROVAL OF LONG TERM INCENTIVE PLAN FOR Mgmt For
EMPLOYEES
11 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For
DIRECTORS TO INCREASE THE SHARE CAPITAL
12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For
DIRECTORS TO ISSUE CONVERTIBLE LOANS
13a AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For
ASSOCIATION: Motion to approve change of
the Company's registered name
13b AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For
ASSOCIATION: Motion to approve changes in
the number of members to the Nomination
Committee
14 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt For
PRESIDENT & CEO
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935044052
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard R. Barrera Mgmt For For
1b. Election of Director: Jeffrey L. Bleich Mgmt For For
1c. Election of Director: Nora Mead Brownell Mgmt For For
1d. Election of Director: Frederick W. Buckman Mgmt For For
1e. Election of Director: Cheryl F. Campbell Mgmt For For
1f. Election of Director: Fred J. Fowler Mgmt For For
1g. Election of Director: William D. Johnson Mgmt For For
1h. Election of Director: Michael J. Leffell Mgmt For For
1i. Election of Director: Kenneth Liang Mgmt For For
1j. Election of Director: Dominique Mielle Mgmt For For
1k. Election of Director: Meridee A. Moore Mgmt For For
1l. Election of Director: Eric D. Mullins Mgmt For For
1m. Election of Director: Kristine M. Schmidt Mgmt For For
1n. Election of Director: Alejandro D. Wolff Mgmt For For
2. To approve an amendment to the Mgmt For For
corporation's Restated Articles of
Incorporation to increase the maximum size
of the corporation's board
3. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the independent
registered public accounting firm for 2019
4. To provide an advisory vote on the Mgmt For For
corporation's executive compensation
5. Shareholder proposal: Corporation structure Shr Against For
reform
6. Shareholder proposal: Improve shareholder Shr Against For
proxy access
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934879694
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 05-Nov-2018
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt For For
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PHOENIX NEW MEDIA LTD Agenda Number: 934891309
--------------------------------------------------------------------------------------------------------------------------
Security: 71910C103
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: FENG
ISIN: US71910C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited consolidated Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2017.
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
independent auditor of the Company (the
"Independent Auditor") for the fiscal year
ending December 31, 2018.
3. To authorize the board of directors to fix Mgmt For For
the remuneration of the Independent
Auditor.
4. To re-elect Mr. Ka Keung Yeung, who will Mgmt For For
retire by rotation pursuant to article
87(1) of the Company's Articles of
Association, as director of the Company.
5. To authorize each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt For For
Denilson Molina* Mgmt For For
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt For For
Farha Aslam* Mgmt For For
Michael L. Cooper# Mgmt For For
Charles Macaluso# Mgmt For For
Arquimedes A. Celis# Mgmt For For
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the Pilgrim's Pride Corporation Mgmt For For
2019 Long Term Incentive Plan.
5. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 29, 2019.
6. A stockholder proposal to provide a report Shr For Against
regarding the reduction of water pollution.
7. A stockholder proposal to provide a report Shr For Against
on human rights due diligence.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 935000959
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: J. Michael Mgmt For For
Rauh
2. Approval of an amendment and restatement of Mgmt For For
the Pioneer Energy Services Corp. Amended
and Restated 2007 Incentive Plan
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
PJSC GAZPROM Agenda Number: 935050207
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve of PJSC GAZPROM annual report for Mgmt For
2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2 Approve of PJSC GAZPROM Annual Accounts Mgmt For
(Financial Statements) for 2018.
3 Approve of PJSC GAZPROM profit allocation Mgmt For
as of the end of 2018.
4 Approve of amount, timing, and form of Mgmt For
payment of the annual dividends on
Company's shares and the date, as of which
persons entitled to the dividends are
determined, as proposed by PJSC GAZPROM
Board of Directors: to pay out annual
dividends based on the Company's
performance in 2018, in the monetary form,
in amount of RUB 16.61 per PJSC GAZPROM
ordinary share with par value of RUB 5; to
establish July 18, 2019, as the date as of
which the persons entitled to the dividends
are determined; to establish August 1,
2019, as end date for payment of dividends.
5 Approve of the Financial and Accounting Mgmt For
Advisors Limited Liability Company as PJSC
GAZPROM Auditor.
7 Pay out remunerations to members of the Mgmt For
Audit Commission in the amounts recommended
by the Company's Board of Directors.
8 Approve of the amendments to PJSC GAZPROM Mgmt For
Articles of Association (the draft is
included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
9 Approve of the amendments to the Regulation Mgmt For
of PJSC GAZPROM General Shareholders'
Meeting (the draft is included in the
information (materials) provided to
shareholders in preparation for the annual
General Shareholders' Meeting).
10 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Board of Directors (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
11 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Management Committee (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
12 Recognize OAO GAZPROM Dividend Payment Mgmt For
Procedure, approved of by resolution of the
annual General Shareholders' Meeting of
PJSC GAZPROM dated June 28, 2013, Minutes
No. 1, inoperative.
13B Election of Director: Mr. Viktor Mgmt For
Alekseevich Zubkov
13C Election of Director: Mr. Timur Kulibaev Mgmt For
13D Election of Director: Mr. Denis Mgmt For
Valentinovich Manturov
13E Election of Director: Mr. Vitaly Mgmt For
Anatolievich Markelov
13F Election of Director: Mr. Viktor Mgmt For
Georgievich Martynov
13G Election of Director: Mr. Vladimir Mgmt For
Alexandrovich Mau
13I Election of Director: Mr. Alexander Mgmt For
Valentinovich Novak
13J Election of Director: Mr. Dmitry Mgmt For
Nikolaevich Patrushev
13K Election of Director: Mr. Mikhail Mgmt For
Leonidovich Sereda
14A Election of member of the Company's audit Mgmt For
commission: Mr. Ivan Vladimirovich Bezmenov
14B Election of member of the Company's audit Mgmt For
commission: Mr. Vadim Kasymovich Bikulov
14C Election of member of the Company's audit Mgmt For
commission: Mr. Alexander Alexeevich
Gladkov
14D Election of member of the Company's audit Mgmt For
commission: Ms. Margarita Ivanovna Mironova
14E Election of member of the Company's audit Mgmt For
commission: Mr. Yury Stanislavovich Nosov
14F Election of member of the Company's audit Mgmt For
commission: Mr. Karen Iosifovich Oganyan
14G Election of member of the Company's audit Mgmt Abstain
commission: Mr. Dmitry Alexandrovich
Pashkovsky
14H Election of member of the Company's audit Mgmt For
commission: Mr. Sergey Revazovich Platonov
14I Election of member of the Company's audit Mgmt For
commission: Mr. Evgeny Mikhailovich
Stolyarov
14J Election of member of the Company's audit Mgmt For
commission: Ms. Tatiana Vladimirovna
Fisenko
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934863893
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution proposed for voting on Agenda Mgmt For For
Item: To reduce the Charter Capital of PJSC
"LUKOIL" through acquisition of a portion
of issued shares of PJSC "LUKOIL" in order
to reduce the total number thereof, on the
following terms: ...(due to space limits,
see proxy material for full proposal) AS A
CONDITION EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934900766
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'On payment (declaration) of dividends Mgmt For For
based on the results of the first nine
months of 2018': To pay dividends on
ordinary ...(due to space limits, see proxy
material for full proposal). AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 'On payment of a part of the remuneration Mgmt For For
to members of the Board of Directors of
PJSC "LUKOIL" for their performance of the
functions of the members of the Board of
Directors': To pay a part of the
remuneration to members of the Board of
Directors of PJSC "LUKOIL" for performance
of their functions (Board fee) ...(due to
space limits, see proxy material for full
proposal).
3 'Approval of Amendments and Addenda to the Mgmt For For
Charter of Public Joint Stock Company "Oil
company "LUKOIL"': To approve Amendments
and Addenda to the Charter of Public Joint
Stock Company "Oil company "LUKOIL",
pursuant to the Appendix hereto.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935044646
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS) D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote
Yusufovich
2B. Election of Director: BLAZHEEV, Victor Mgmt No vote
Vladimirovich
2C. Election of Director: GATI, Toby Trister Mgmt No vote
2D. Election of Director: GRAYFER, Valery Mgmt No vote
Isaakovich
2E. Election of Director: MAGANOV, Ravil Mgmt No vote
Ulfatovich
2F. Election of Director: MUNNINGS, Roger Mgmt No vote
2G. Election of Director: NIKOLAEV, Nikolai Mgmt No vote
Mikhailovich
2H. Election of Director: TEPLUKHIN, Pavel Mgmt No vote
Mikhailovich
2I. Election of Director: FEDUN, Leonid Mgmt No vote
Arnoldovich
2J. Election of Director: KHOBA, Lyubov Mgmt No vote
Nikolaevna
2K. Election of Director: SHATALOV, Sergey Mgmt No vote
Dmitrievich
2L. Election of Director: SCHUSSEL, Wolfgang Mgmt No vote
3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt No vote
3B. OTRUBYANNIKOV, Artem Valentinovich Mgmt No vote
3C. SULOEV, Pavel Aleksandrovich Mgmt No vote
4.1 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
4.2 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.1 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.2 Resolution to be proposed for voting on Mgmt No vote
Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
6. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 6 (SEE AGENDA DOCUMENT FOR
DETAILS)
7. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 7 (SEE AGENDA DOCUMENT FOR
DETAILS)
8. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 8 (SEE AGENDA DOCUMENT FOR
DETAILS)
9. Resolution to be proposed for voting on Mgmt No vote
Agenda Item 9 (SEE AGENDA DOCUMENT FOR
DETAILS)
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935036663
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report of PJSC Mgmt For
MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. To approve the 2018 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2018 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. 1. To approve the distribution of profit of Mgmt For
PJSC MMC Norilsk Nickel in 2018 in
accordance with the recommendation of the
Board of Directors of PJSC MMC Norilsk
Nickel, included in the report of the Board
of Directors of PJSC MMC Norilsk Nickel
with the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. 2. To pay monetary dividends on
ordinary shares of PJSC MMC Norilsk Nickel
...(due to space limits, see proxy material
for full proposal).
5A. To elect the member of the Board of Mgmt No vote
Directors: Sergey Valentinovich Barbashev
5B. To elect the member of the Board of Mgmt No vote
Directors: Alexey Vladimirovich Bashkirov
5C. To elect the member of the Board of Mgmt No vote
Directors: Sergey Borisovich Bratukhin
5D. To elect the member of the Board of Mgmt No vote
Directors: Andrey Yevgenyevich Bougrov
5E. To elect the member of the Board of Mgmt No vote
Directors: Sergey Nikolaevich Volk
5F. To elect the member of the Board of Mgmt No vote
Directors: Marianna Alexandrovna Zakharova
5G. To elect the member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5H. To elect the member of the Board of Mgmt No vote
Directors: Stalbek Stepanovich Mishakov
5I. To elect the member of the Board of Mgmt For
Directors: Gareth Peter Penny
5J. To elect the member of the Board of Mgmt No vote
Directors: Maxim Vladimirovich Poletaev
5K. To elect the member of the Board of Mgmt No vote
Directors: Vyacheslav Alexeevich Solomin
5L. To elect the member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. To elect the member of the Board of Mgmt For
Directors: Robert Willem John Edwards
6A. Election of Member of the Audit Commission: Mgmt For
Alexey Sergeevich Dzybalov
6B. Election of Member of the Audit Commission: Mgmt For
Anna Viktorovna Masalova
6C. Election of Member of the Audit Commission: Mgmt For
Georgiy Eduardovich Svanidze
6D. Election of Member of the Audit Commission: Mgmt For
Vladimir Nikolaevich Shilkov
6E. Election of Member of the Audit Commission: Mgmt For
Elena Alexandrovna Yanevich
7. To approve JSC KPMG as Auditor of Russian Mgmt Against
Accounting Standards financial statements
of PJSC MMC Norilsk Nickel for 2019
8. To approve JSC KPMG as Auditor of Mgmt Against
Consolidated Financial Statements of PJSC
MMC Norilsk Nickel for 2019 and Interim
Consolidated Financial Statements for the
first half of 2019.
9. 1. Members of the Board of Directors of Mgmt Against
PJSC MMC Norilsk Nickel shall be
remunerated, and their expenses related to
the performance of their duties shall be
reimbursed in accordance with the Policy of
Remuneration of Members of the Board of
Directors of PJSC MMC Norilsk Nickel
(approved by the Annual General Meeting's
Resolution dated June 6, 2014). 2. For the
Chairman of the Board of Directors of PJSC
MMC Norilsk Nickel, elected at the first
Board of Directors meeting held after this
...(due to space limits, see proxy material
for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member of PJSC MMC Norilsk
Nickel not employed by the Company at the
amount of RUB 1,800,000 (one million eight
hundred thousand) per annum before taxes.
payable in equal amounts twice per year.
The above amount is shown before taxes, in
accordance with applicable laws of the
Russian Federation.
11. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel, the subject matter of which implies
the obligation of PJSC MMC Norilsk Nickel
to indemnify the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel for any and all losses
which the above-mentioned persons may incur
as a result of their election to the
above-mentioned ...(due to space limits,
see proxy material for full proposal).
12. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel and which concern liability
insurance of the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel, who are the
beneficiaries of the transaction, provided
by a Russian insurance company; the
effective period of liability insurance is
one year; the total liability limit is no
less than ...(due to space limits, see
proxy material for full proposal).
13. To approve participation of PJSC MMC Mgmt For
Norilsk Nickel in Inter-Regional
Cross-Industry Association of Employers
'Union of Copper and Nickel Producers and
Production Support Providers'.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935046917
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of PJSC Mgmt For
Tatneft for 2018. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of PJSC Tatneft for
2018.
3. To approve distribution of PJSC Tatneft net Mgmt For
income (including payment (declaration) of
dividends) for the reporting year. To pay
dividends for 2018 taking into account the
dividends already paid for the first six
and nine months: a) 8491% of the nominal
value per preferred share; b) 8491% of the
nominal value per ordinary share. To set
July 5, 2019 as the holder-of- record date.
To have dividends paid in cash.
4a. Election of Director: Radik Raufovich Mgmt No vote
Gaizatullin
4b. Election of Director: Laszlo Gerecs Mgmt For
4c. Election of Director: Yuri Lvovich Levin Mgmt No vote
4d. Election of Director: Nail Ulfatovich Mgmt No vote
Maganov
4e. Election of Director: Renat Khaliullovich Mgmt No vote
Muslimov
4f. Election of Director: Rafail Saitovich Mgmt No vote
Nurmukhametov
4g. Election of Director: Rinat Kasimovich Mgmt No vote
Sabirov
4h. Election of Director: Valery Yuriyevich Mgmt No vote
Sorokin
4i. Election of Director: Nurislam Zinatulovich Mgmt No vote
Syubayev
4j. Election of Director: Shafagat Fakhrazovich Mgmt No vote
Takhautdinov
4k. Election of Director: Rustam Khamisovich Mgmt No vote
Khalimov
4l. Election of Director: Azat Kiyamovich Mgmt No vote
Khamayev
4m. Election of Director: Rais Salikhovich Mgmt No vote
Khisamov
4n. Election of Director: Rene Frederic Steiner Mgmt For
5a. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ksenia Gennadyevna Borzunova
5b. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Azat Damirovich Galeyev
5c. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Guzel Rafisovna Gilfanova
5d. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Salavat Galiaskarovich Zalyaev
5e. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Venera Gibadullovna Kuzmina
5f. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Liliya Rafaelovna Rakhimzyanova
5g. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Nazilya Rafisovna Farkhutdinova
5h. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ravil Anasovich Sharifullin
6. To approve AO PricewaterhouseCoopers Audit Mgmt For
for conducting statutory audit of the
financial statements of PJSC Tatneft for
2019 compiled in accordance with the
Russian and international accounting
standards for a period of one year.
7. To approve the new version of the Charter Mgmt For
of PJSC Tatneft.
8. To approve the new version of the Mgmt For
Regulation on the General Meeting of
Shareholders of PJSC Tatneft
9. To approve the new version of the Mgmt For
Regulation on the Board of Directors of
PJSC Tatneft.
10. To approve the new version of the Mgmt For
Regulation on the General Director of PJSC
Tatneft.
11. To approve the new version of the Mgmt For
Regulation on the Management Council of
PJSC Tatneft.
12. To approve the new version of the Mgmt Abstain
Regulation on the Audit Commission of PJSC
Tatneft.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934849716
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1aa Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Robert Hagerty
1ab Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Marv Tseu
1ac Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Joe Burton
1ad Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Brian Dexheimer
1ae Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Gregg Hammann
1af Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
John Hart
1ag Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Guido Jouret
1ah Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Marshall Mohr
1ba Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Robert Hagerty
1bb Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Marv Tseu
1bc Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Joe Burton
1bd Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Brian Dexheimer
1be Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Gregg Hammann
1bf Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
John Hart
1bg Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Guido Jouret
1bh Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Marshall Mohr
1bi Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Frank Baker
1bj Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Daniel Moloney
2. Approve the amendment and restatement of Mgmt For For
the Plantronics 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt Against Against
the Plantronics 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2019.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics' named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 935030457
--------------------------------------------------------------------------------------------------------------------------
Security: 69344D408
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: PHI
ISIN: US69344D4088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the audited financial Mgmt For For
statements for the fiscal year ending
December 31, 2018 contained in the
Company's 2018 Annual Report.
2. DIRECTOR
Mr. Bernido H. Liu* Mgmt For For
Artemio V. Panganiban* Mgmt Withheld Against
Mr. Pedro E. Roxas* Mgmt Withheld Against
Ms. Helen Y. Dee Mgmt Withheld Against
Atty. Ray C. Espinosa Mgmt For For
Mr. James L. Go Mgmt Withheld Against
Mr. Shigeki Hayashi Mgmt For For
Mr. Junichi lgarashi Mgmt For For
Ms. Aurora C. Ignacio Mgmt For For
Mr. Manuel V Pangilinan Mgmt Withheld Against
Ms. Ma. L.C. Rausa-Chan Mgmt For For
Albert F. del Rosario Mgmt For For
Ms. Marife B. Zamora Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934951294
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 2 Director: Joaquin E. Mgmt For For
Bacardi, III
1b) Election of Class 2 Director: Robert Mgmt For For
Carrady
1c) Election of Class 2 Director: John W. Mgmt For For
Diercksen
1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For
2) To approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt For For
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934854072
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Inside Director: Choi, Mgmt Against
Jeong-Woo (CEO Candidate)
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934932155
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 15-Mar-2019
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 51st FY Financial Mgmt Against
Statements
2.1 Partial Amendments to Articles of Mgmt For
Incorporation: Partial Amendments pursuant
to the Enactment and Enforcement of the Act
titled "Electronic Registration of Stocks,
Bonds, etc."
2.2 Partial Amendments to Articles of Mgmt For
Incorporation: Appointment of External
Auditor
2.3 Partial Amendments to Articles of Mgmt For
Incorporation: Vote by Proxy
3.1 Election of Inside Director: Chang, In-Hwa Mgmt For
3.2 Election of Inside Director: Chon, Jung-Son Mgmt For
3.3 Election of Inside Director: Kim, Hag-Dong Mgmt For
3.4 Election of Inside Director: Jeong, Tak Mgmt For
4.1 Election of Outside Director: Kim, Shin-Bae Mgmt For
4.2 Election of Outside Director: Chung, Mgmt For
Moon-Ki
4.3 Election of Outside Director: Park, Mgmt For
Heui-Jae
5 Election of Audit Committee Member Chung, Mgmt Against
Moon-Ki
6 Approval on Limit of Total Remuneration for Mgmt For
Directors
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934910604
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory approval of the Company's
executive compensation.
5. Approval of the Post Holdings, Inc. 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934971359
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt For For
1f. Election of Director: Cynthia N. Day Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
PROFIRE ENERGY, INC Agenda Number: 935018502
--------------------------------------------------------------------------------------------------------------------------
Security: 74316X101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PFIE
ISIN: US74316X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenton W. Hatch Mgmt For For
Ryan W. Oviatt Mgmt For For
Ronald R. Spoehel Mgmt For For
Daren J. Shaw Mgmt For For
Arlen B. Crouch Mgmt For For
2. The frequency of future advisory votes on Mgmt 1 Year Against
the compensation of our named executive
officers
3. Ratify the appointment of Sadler, Gibb & Mgmt For For
Associates, LLC as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935010443
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Redman Mgmt For For
Spencer D. Armour, III Mgmt For For
Steven Beal Mgmt For For
Mark S. Berg Mgmt For For
Anthony Best Mgmt For For
Pryor Blackwell Mgmt For For
Alan E. Douglas Mgmt For For
Royce W. Mitchell Mgmt For For
Jack B. Moore Mgmt For For
2. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove
inoperative provisions related to the
Company's former majority stockholder.
3. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's Bylaws.
4. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's
Certificate of Incorporation.
5. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
6. To approve an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935024670
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Annual Report for Mgmt For For
Financial Year of 2018, including the
Supervision Duty Implementation Report of
the Board of Commissioner Financial Year of
2018.
2. Ratification of the Financial Statement of Mgmt For For
the Company Financial Year of 2018 and
Annual Report of Partnerships and Community
Development Program Financial Year of 2018
and the Acquittal and Discharge of Members
of the Company's Board of Directors and the
Board of Commissioners.
3. Determination on Utilization of the Mgmt For For
Company's Net Profit for Financial Year of
2018.
4. Determination of Bonus (Tantiem) for Mgmt Against Against
Financial Year of 2018, Salary and
Honorarium and other Allowance for Members
of Board of Directors and Board of
Commissioners for year 2019.
5. Appointment of a Public Accounting Firm to Mgmt For For
audit the Company's Financial Statements
for Financial Year of 2019, including
Internal Control Audit over Financial
Reporting, and the Financial Statement of
the Partnership and Community Development
Program for Financial Year of 2019.
6. Amendment of the Article of Association of Mgmt Against Against
the Company.
7. Changes in the Management of the Company. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935014009
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan Jacobson, Ph.D. Mgmt For For
David P. Southwell Mgmt For For
Dawn Svoronos Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934961788
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
1k. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of our amended and restated Section 382
rights agreement.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934974901
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phillips S. Baker, Mgmt For For
Jr.
1b. Election of Director: Timothy J. Cutt Mgmt For For
1c. Election of Director: Julie A. Dill Mgmt For For
1d. Election of Director: Robert F. Heinemann Mgmt For For
1e. Election of Director: Michael J. Minarovic Mgmt For For
1f. Election of Director: M.W. Scoggins Mgmt For For
1g. Election of Director: Mary Shafer-Malicki Mgmt For For
1h. Election of Director: David A. Trice Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt Against Against
the Company's executive compensation
program.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers, LLP for fiscal year
2019.
4. To approve a Company proposal to amend Mgmt Abstain Against
Bylaws to allow holders of 25% or more of
outstanding shares to call special meetings
of shareholders.
5. If presented, an advisory shareholder Shr For Against
proposal to allow holders of 10% or more of
outstanding shares to call special meetings
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935034203
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For
statements of the Company for the 2018
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For
statements of the Company for the 2018
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT EY be and are hereby re-appointed as Mgmt For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Auditor's remuneration amount is Mgmt For
fixed in the lump sum amount of RUB 45 000
000 (VAT excluding) and EUR 24 250 (VAT
excluding) for the ensuing year.
C1A Election of Board of Director: Mr. Alexey Mgmt For
Marey
C1B Election of Board of Director: Mr. Marcus Mgmt For
James Rhodes
C1C Election of Board of Director: Ms. Elena Mgmt For
Titova
D1 THAT remuneration for non-executive Mgmt For
Directors of the Company consisting of (i)
an annual fee in the amount of US$ 150 000
for participation in the Board meetings;
(ii) annual fee of US$ 25 000 for chairing
the meetings of the Board of Directors; and
(iii) an annual fee of US$ 25 000 for
chairing the meetings of the Board
committees, be and is hereby approved.
D2 THAT no remuneration shall be fixed for Mgmt For
executive Directors of the Company.
E1 THAT the 2019 Employee Stock Option Plan be Mgmt For
and is hereby approved.
F1 THAT the amended reserve of maximum number Mgmt For
of class B shares for issuance under the
2015 RSU Plan equal to 2,100,000 (two
million one hundred thousand) class B
Shares be and is hereby approved.
G1 THAT the total number of shares and classes Mgmt For
of shares to be reserved for issuance under
the 2019 Employee Stock Option Plan equal
to 3 100 000 (three million one hundred
thousand) class B shares be and is hereby
approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935034304
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C2A Election of Board of Director: Mr. Mgmt No vote
Alexander Karavaev
C2B Election of Board of Director: Mr. Boris Mgmt No vote
Kim
C2C Election of Board of Director: Mr. Sergey Mgmt No vote
Solonin
C2D Election of Board of Director: Mr. Veniamin Mgmt No vote
Polyantsev
C2E Election of Board of Director: Ms. Nadiya Mgmt No vote
Cherkasova
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934978240
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Angelson Mgmt For For
Douglas P. Buth Mgmt For For
John C. Fowler Mgmt For For
Stephen M. Fuller Mgmt For For
Christopher B. Harned Mgmt For For
J. Joel Quadracci Mgmt For For
Kathryn Q. Flores Mgmt For For
Jay O. Rothman Mgmt For For
John S. Shiely Mgmt For For
2. To approve an amendment to our Amended and Mgmt For For
Restated Articles of Incorporation to
increase the total number of authorized
shares of our class A common stock.
3. To approve an amendment to the Mgmt For For
Quad/Graphics, Inc. 2010 Omnibus Incentive
Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934965825
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Douglas Mgmt For For
William H. Osborne Mgmt For For
Fay West Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation, as amended.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt Against Against
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt For For
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC. Agenda Number: 935036714
--------------------------------------------------------------------------------------------------------------------------
Security: 74766D100
Meeting Type: Special
Meeting Date: 14-Jun-2019
Ticker: QTNA
ISIN: US74766D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt Agreement and Plan of Mgmt For For
Merger, (which we refer to as "merger
agreement"), among ON Semiconductor
Corporation (which we refer to as "ON
Semiconductor"), Raptor Operations Sub,
Inc. (which we refer to as "Merger Sub"),
which is a wholly owned subsidiary of ON
Semiconductor, and Quantenna
Communications, Inc. (which we refer to as
"Quantenna"), pursuant to which Merger Sub
will be merged with and into Quantenna
(which we refer to as "merger").
2. To consider and vote on a non-binding, Mgmt For For
advisory proposal to approve specified
compensation that will or may become
payable to Quantenna's named executive
officers in connection with the merger.
3. To consider and vote on a proposal to Mgmt For For
adjourn the special meeting, if necessary,
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 934996907
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt For For
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC. Agenda Number: 935001886
--------------------------------------------------------------------------------------------------------------------------
Security: 74933V108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: RARX
ISIN: US74933V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aoife M Brennan MB,B.Ch Mgmt For For
Timothy R. Pearson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934991084
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert Wender Mgmt For For
1b. Election of Director: David C. Carney Mgmt For For
1c. Election of Director: Howard B. Culang Mgmt For For
1d. Election of Director: Debra Hess Mgmt For For
1e. Election of Director: Lisa W. Hess Mgmt For For
1f. Election of Director: Gaetano Muzio Mgmt For For
1g. Election of Director: Gregory V. Serio Mgmt For For
1h. Election of Director: Noel J. Spiegel Mgmt For For
1i. Election of Director: David H. Stevens Mgmt For For
1j. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934966550
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Anthony V. Dub Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Christopher A. Helms Mgmt For For
1f. Election of Director: Greg G. Maxwell Mgmt For For
1g. Election of Director: Steffen E. Palko Mgmt For For
1h. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve executive Mgmt For For
compensation philosophy ("Say-on-Pay").
3. To consider and vote on a proposal to adopt Mgmt For For
the Company's 2019 Equity-Based
Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 934980649
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason M. Andringa Mgmt For For
1.2 Election of Director: David L. Chicoine Mgmt For For
1.3 Election of Director: Thomas S. Everist Mgmt For For
1.4 Election of Director: Janet M. Holloway Mgmt For For
1.5 Election of Director: Kevin T. Kirby Mgmt For For
1.6 Election of Director: Marc E. LeBaron Mgmt For For
1.7 Election of Director: Lois M. Martin Mgmt For For
1.8 Election of Director: Richard W. Parod Mgmt For For
1.9 Election of Director: Daniel A. Rykhus Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our executive officers
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending January 31,
2020.
4. To approve the Raven Industries, Inc. 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles G.von Mgmt For For
Arentschildt
1b. Election of Director: Shelley G. Broader Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Jeffrey N. Edwards Mgmt For For
1e. Election of Director: Benjamin C. Esty Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Francis S. Godbold Mgmt For For
1h. Election of Director: Thomas A. James Mgmt For For
1i. Election of Director: Gordon L. Johnson Mgmt For For
1j. Election of Director: Roderick C. McGeary Mgmt For For
1k. Election of Director: Paul C. Reilly Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2018 executive Mgmt For For
compensation.
3. To approve the Amended and Restated 2003 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt For For
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 934991402
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Abdun-Nabi Mgmt For For
Allan M. Fox Mgmt For For
A. Glucksmann, Ph.D. Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
stockholder advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934968984
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Peter R. Knitzer Mgmt For For
Alvaro G. de Molina Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 934873375
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 23-Oct-2018
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Beltzman Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: David J. Grissen Mgmt For For
1d. Election of Director: Mark S. Light Mgmt For For
1e. Election of Director: Michael J. Merriman Mgmt For For
1f. Election of Director: M. Ann Rhoades Mgmt For For
1g. Election of Director: Hugh E. Sawyer III Mgmt For For
1h. Election of Director: David P. Williams Mgmt For For
2. Approval of an advisory vote on the Mgmt For For
compensation of the Company's named
executive officers (a "Say-on-Pay Vote").
3. Approval of the Company's 2018 Long Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christine R. Detrick Mgmt For For
1B. Election of Director: John J. Gauthier Mgmt For For
1C. Election of Director: Alan C. Henderson Mgmt For For
1D. Election of Director: Anna Manning Mgmt For For
1E. Election of Director: Hazel M. McNeilage Mgmt For For
1F. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: David H. Hannah Mgmt For For
1e. Election of Director: Mark V. Kaminski Mgmt For For
1f. Election of Director: Robert A. McEvoy Mgmt For For
1g. Election of Director: Gregg J. Mollins Mgmt For For
1h. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1i. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delbert Christensen Mgmt For For
1B. Election of Director: Randolph L. Howard Mgmt For For
1C. Election of Director: Debora M. Frodl Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935005959
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: Harold Lewis Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: Carol A. Mgmt For For
McFate
2. To ratify the audit committee's selection Mgmt For For
of KPMG LLP, registered independent
accountants, as the Company's independent
auditors for the fiscal year ended December
31, 2019.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of the named executive
officers for the fiscal year ended December
31, 2018
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt For For
1B Election of Director: Glenn L. Cooper Mgmt For For
1C Election of Director: John G. Cox Mgmt For For
1D Election of Director: Karen A. Dawes Mgmt For For
1E Election of Director: Tony J. Hunt Mgmt For For
1F Election of Director: Glenn P. Muir Mgmt For For
1G Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2 To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 935032831
--------------------------------------------------------------------------------------------------------------------------
Security: 76026T205
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: REPYY
ISIN: US76026T2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review and approval, if appropriate, of the Mgmt For
Annual Financial Statements and Management
Report of Repsol, S.A. and the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2018.
2. Review and approval, if appropriate, of the Mgmt For
Statement of Non- Financial Information for
fiscal year ended 31 December 2018.
3. Review and approval, if appropriate, of the Mgmt For
proposal for the allocation of results in
2018.
4. Review and approval, if appropriate, of the Mgmt For
management of the Board of Directors of
Repsol, S.A. during 2018.
5. Increase of share capital in an amount Mgmt For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
reserves, offering the shareholders the
possibility of selling the free- of-charge
allocation rights to the Company itself or
on the market. Delegation of authority to
the Board of Directors or, by delegation,
to the Delegate Committee or the CEO, to
fix the ...(due to space limits, see proxy
material for full proposal).
6. Second capital increase in an amount Mgmt For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
reserves, offering the shareholders the
possibility of selling the free- of-charge
allocation rights to the Company itself or
on the market. Delegation of authority to
the Board of Directors or, by delegation,
to the Delegate Committee or the CEO, to
fix the ...(due to space limits, see proxy
material for full proposal).
7. Approval of a reduction of share capital Mgmt For
for an amount to be determined in
accordance with the resolution, through the
cancellation of the Company's own shares.
Delegation of powers to the Board of
Directors or, as its replacement, to the
Delegate Committee or the CEO, to set the
other terms for the reduction in relation
to everything not determined by the General
Meeting, including, among other matters,
the powers to redraft articles 5 and 6 of
the Company's Articles of ...(due to space
limits, see proxy material for full
proposal).
8. Delegation to the Board of Directors of the Mgmt For
power to issue fixed rate securities, debt
instruments, promissory notes, hybrid
instruments and preference shares in any
manner permitted by Law, simple or
exchangeable for issued shares or other
pre-existing securities of other entities,
and to guarantee the issue of securities by
companies within the Group, leaving without
effect, in the portion not used, the
twenty-second resolution (first section) of
the Annual General Shareholders' Meeting
held on April 30, 2015.
9. Fix on fifteen the number of members of the Mgmt For
Board of Directors.
10 Re-election as Director of Mr. Antonio Mgmt For
Brufau Niubo.
11. Re-election as Director of Mr. Josu Jon Mgmt For
Imaz San Miguel.
12. Re-election as Director of Mr. Jose Manuel Mgmt For
Loureda Mantinan.
13. Re-election as Director of Mr. John Mgmt For
Robinson West.
14. Ratification of the appointment by Mgmt For
co-optation and re-election as Director of
Mr. Henri Philippe Reichstul.
15. Appointment of Ms. Aranzazu Estefania Mgmt For
Larranaga as Director.
16. Appointment of Ms. Maria Teresa Garcia-Mila Mgmt For
LLoveras as Director.
17. Advisory vote on the Repsol, S.A. Annual Mgmt For
Report on Directors' Remuneration for 2018.
18. Inclusion of a target related to the Mgmt For
performance of total shareholder return in
the Long Term Incentive Remuneration Plan
of the Executives Directors (ILP 2018-2021
and ILP 2019-2022).
19. Examination and approval, if appropriate, Mgmt For
of the Remuneration Policy for Directors of
Repsol, S.A. (2019-2021).
20. Delegation of powers to interpret, Mgmt For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bonnie S. Biumi Mgmt For For
1.2 Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1.3 Election of Director: Robert G. Gifford Mgmt For For
1.4 Election of Director: Gerald M. Gorski Mgmt For For
1.5 Election of Director: Steven P. Grimes Mgmt For For
1.6 Election of Director: Richard P. Imperiale Mgmt For For
1.7 Election of Director: Peter L. Lynch Mgmt For For
1.8 Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY, LTD. Agenda Number: 935046145
--------------------------------------------------------------------------------------------------------------------------
Security: 765658307
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: RICOY
ISIN: US7656583074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of surplus Mgmt For
2.1 Election of Director: Yoshinori Yamashita Mgmt For
2.2 Election of Director: Nobuo Inaba Mgmt For
2.3 Election of Director: Hidetaka Matsuishi Mgmt For
2.4 Election of Director: Seiji Sakata Mgmt For
2.5 Election of Director: Makoto Azuma Mgmt For
2.6 Election of Director: Masami Iijima Mgmt For
2.7 Election of Director: Mutsuko Hatano Mgmt For
2.8 Election of Director: Kazuhiro Mori Mgmt For
3. Payment of bonuses to Directors Mgmt For
4. Introduction and determination of amount Mgmt For
and details of stock-based compensation
system with stock price conditions for
Directors
5. Election of Independent Auditor Mgmt For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a Mgmt For For
director
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a Mgmt For For
director
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt For For
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 934989229
--------------------------------------------------------------------------------------------------------------------------
Security: 74975E303
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: RWEOY
ISIN: US74975E3036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2018
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2018
5. Appointment of the auditors for the 2019 Mgmt For For
financial year
6. Appointment of the auditors for the Mgmt For For
auditlike review of the financial report
for the first half of the year and of the
interim financial reports
7. Conversion of non-voting preferred shares Mgmt For For
to voting common shares by abolishing the
preferred dividend and making corresponding
amendments to the Articles of Incorporation
8. Special resolution by the common Mgmt For For
shareholders on the resolution of the
Annual General Meeting under item 7 on the
Agenda regarding the approval of the
conversion of the preferred shares to
common shares while abolishing the
preferred dividend
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt For For
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt For For
3e. Election of Director: Howard Millar Mgmt For For
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 934940900
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Larson Mgmt For For
Philip E. Norment Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval of the Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Fazal Merchant Mgmt For For
1d. Election of Director: Patrick Q. Moore Mgmt For For
1e. Election of Director: Christine Pantoya Mgmt For For
1f. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1g. Election of Director: Colin V. Reed Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Lynne S. Katzmann Mgmt For For
1f. Election of Director: Raymond J. Lewis Mgmt For For
1g. Election of Director: Jeffrey A. Malehorn Mgmt For For
1h. Election of Director: Richard K. Matros Mgmt For For
1l. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt For For
1B Election of Director: Joseph Osnoss Mgmt For For
1C Election of Director: Zane Rowe Mgmt For For
1D Election of Director: John Siciliano Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt For For
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 934984320
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederic H. Lindeberg Mgmt For For
George M. Murphy Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote on shareholder proposal requesting Shr For Against
that the Company adopt a majority voting
standard in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934955975
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Holland Mgmt For For
1.2 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.3 Election of Director: Richard D. O'Dell Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of Saia's Named Executive
Officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934980714
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heidi M. Melin Mgmt For For
James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934913888
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christian A. Brickman Mgmt For For
1B. Election of Director: Marshall E. Eisenberg Mgmt For For
1C. Election of Director: Diana S. Ferguson Mgmt For For
1D. Election of Director: David W. Gibbs Mgmt For For
1E. Election of Director: Linda Heasley Mgmt For For
1F. Election of Director: Joseph C. Magnacca Mgmt For For
1G. Election of Director: Robert R. McMaster Mgmt For For
1H. Election of Director: John A. Miller Mgmt For For
1I. Election of Director: P. Kelly Mooney Mgmt For For
1J. Election of Director: Susan R. Mulder Mgmt For For
1K. Election of Director: Denise Paulonis Mgmt For For
1L. Election of Director: Edward W. Rabin Mgmt For For
2. Approval of the compensation of the Mgmt For For
Corporation's executive officers.
3. Approval of the Corporation's 2019 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the Corporation's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2018
3. Appropriation of profits for the year ended Mgmt For For
December 31, 2018 and declaration of
dividend
4. Reappointment of Serge Weinberg as a Mgmt For For
Director
5. Reappointment of Suet-Fern Lee as a Mgmt For For
Director
6. Ratification of the Board's appointment by Mgmt For For
cooptation of Christophe Babule as Director
7. Compensation policy for the Chairman of the Mgmt For For
Board of Directors
8. Compensation policy for the Chief Executive Mgmt For For
Officer
9. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
10. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
11. Authorization granted to the Board of Mgmt For For
Directors to carry out transactions in the
Company's shares (usable outside the period
of a public tender offer)
12. Authorization to the Board of Directors to Mgmt For For
reduce the share capital by cancellation of
treasury shares (usable outside the period
of a public tender offer)
13. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights maintained, shares and/or
..(Due to space limits, see proxy material
for full proposal)
14. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
15. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
16. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue debt
instruments giving access to the share
capital of ..(Due to space limits, see
proxy material for full proposal)
17. Delegation to the Board of Directors of Mgmt For For
authority to increase the number of shares
to be issued in the event of an issue of
..(Due to space limits, see proxy material
for full proposal)
18. Delegation to the Board of Directors of Mgmt For For
authority with a view to the issuance, with
preemptive rights cancelled, of shares
..(Due to space limits, see proxy material
for full proposal)
19. Delegation to the Board of Directors of Mgmt For For
authority to grant, without preemptive
right, options to subscribe for or purchase
shares
20. Authorization for the Board of Directors to Mgmt For For
carry out consideration-free allotments of
existing or new shares to some or all of
the salaried employees and corporate
officers of the Group
21. Delegation to the Board of Directors of Mgmt For For
authority to decide to carry out increases
in the share capital by incorporation of
share premium, reserves, profits or other
items (usable outside the period of a
public tender offer)
22. Delegation to the Board of Directors of Mgmt For For
authority to decide on the issuance of
shares or securities giving access to the
Company's share capital reserved for
members of savings plans, with waiver of
preemptive rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Jose Doncel Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
Scott Powell Mgmt For For
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 934994268
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of the Mgmt For
retained earnings of fiscal year 2018.
3. Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2018.
4. Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2018.
5. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2019.
6a. Election of Supervisory Board members: Prof Mgmt For
Dr h. c. mult.Hasso Plattner
6b. Election of Supervisory Board members: Dr Mgmt For
h. c. mult. Pekka Ala-Pietila
6c. Election of Supervisory Board members: Mgmt For
Aicha Evans
6d. Election of Supervisory Board members: Mgmt For
Diane Greene
6e. Election of Supervisory Board members: Prof Mgmt For
Dr Gesche Joost
6f. Election of Supervisory Board members: Mgmt For
Bernard Liautaud
6g. Election of Supervisory Board members: Mgmt For
Gerhard Oswald
6h. Election of Supervisory Board members: Dr Mgmt For
Friederike Rotsch
6i. Election of Supervisory Board members: Dr Mgmt For
Gunnar Wiedenfels
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935007181
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard J. Barry Mgmt For For
1B Election of Director: M. Kathleen Behrens, Mgmt For For
Ph.D.
1C Election of Director: Claude Nicaise, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
(THE "2013 ESPP") TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2013 ESPP BY 500,000
SHARES TO 1,100,000, AND TO EXTEND THE 2013
ESPP'S TERM UNTIL APRIL 22, 2029.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 934895179
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director retiring in terms Mgmt For For
of clause 22.2.1 of the Company's
memorandum of incorporation: C Beggs
1b. Re-election of Director retiring in terms Mgmt For For
of clause 22.2.1 of the Company's
memorandum of incorporation: SR Cornell
1c. Re-election of Director retiring in terms Mgmt For For
of clause 22.2.1 of the Company's
memorandum of incorporation: MJ Cuambe
1d. Re-election of Director retiring in terms Mgmt For For
of clause 22.2.1 of the Company's
memorandum of incorporation: MJN Njeke
1e. Re-election of Director retiring in terms Mgmt For For
of clause 22.2.1 of the Company's
memorandum of incorporation: B Nqwababa
2a. To elect the Director who was appointed by Mgmt For For
the Board after the previous Annual General
Meeting in terms of clause 22.4.1 of the
Company's memorandum of incorporation: MBN
Dube
2b. To elect the Director who was appointed by Mgmt For For
the Board after the previous Annual General
Meeting in terms of clause 22.4.1 of the
Company's memorandum of incorporation: M
Floel
3. To appoint PricewaterhouseCoopers Inc to Mgmt For For
act as independent auditor of the Company
until the end of the next Annual General
Meeting.
4a. To elect the member of the Audit Committee: Mgmt For For
C Beggs (subject to him being re-elected as
a director in terms of ordinary resolution
number 1a)
4b. To elect the member of the Audit Committee: Mgmt For For
GMB Kennealy
4c. To elect the member of the Audit Committee: Mgmt For For
NNA Matyumza
4d. To elect the member of the Audit Committee: Mgmt For For
MJN Njeke (subject to him being re-elected
as a director in terms of ordinary
resolution number 1d)
4e. To elect the member of the Audit Committee: Mgmt For For
S Westwell
5. To endorse, on a non-binding advisory Mgmt For For
basis, the Company's remuneration policy.
6. To endorse, on a non-binding advisory Mgmt For For
basis, the implementation report of the
Company's remuneration policy.
7. Special Resolution No. 1: To approve the Mgmt For For
remuneration payable to non-executive
directors of the Company for their services
as directors from the date of the meeting
until this resolution is replaced.
8. Special Resolution No. 2: To approve Mgmt For For
financial assistance to be granted by the
Company in terms of sections 44 and 45 of
the Companies Act.
9. Special Resolution No. 3: To authorise the Mgmt For For
board to approve the general repurchase by
the Company or purchase by any of its
subsidiaries, of any of the Company's
ordinary shares and/or Sasol BEE Ordinary
Shares.
10. Special Resolution No. 4: To authorise the Mgmt For For
board to approve the purchase by the
Company (as part of a general repurchase in
accordance with special resolution number
3), of its issued shares from a director
and/or a prescribed officer of the Company,
and/or persons related to a director or
prescribed officer of the Company.
11. Special Resolution No. 5: To amend the Mgmt For For
memorandum of incorporation to provide for
the possible replacement of the BEE
Contract Verification Process with a BEE
Verification Agent Process (subject to
approval by SOLBE1 Shareholders at a
Separate Class Meeting) and the adoption of
Verification Agent Process.
12. Special Resolution No. 6: To revoke special Mgmt For For
resolution number 12 adopted by
shareholders on 17 November 2017 and
replace it with special resolution number
6.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935023565
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report for 2018 Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2 Approval of the annual accounting Mgmt For For
(financial) statements for 2018
3 Distribution of profit and payment of Mgmt For For
dividends for 2018
4 Appointment of an auditing organization Mgmt Against Against
5 DIRECTOR
Esko Tapani Aho Mgmt For For
Leonid Boguslavsky Mgmt For For
Valery Goreglyad Mgmt Withheld Against
Herman Gref Mgmt Withheld Against
Bella Zlatkis Mgmt Withheld Against
Nadezhda Ivanova Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt For For
Aleksander Kuleshov Mgmt For For
Gennady Melikyan Mgmt For For
Maksim Oreshkin Mgmt Withheld Against
Olga Skorobogatova Mgmt Withheld Against
Nadya Christina Wells Mgmt For For
Sergei Shvetsov Mgmt Withheld Against
6.1 Election of CEO and Chairman of the Mgmt For For
Executive Board: Herman Gref
7 Approval of the new version of the Charter Mgmt For For
8 Approval of the new version of the Mgmt For For
Regulations on the Supervisory Board
9 Approval of the new version of the Mgmt For For
Regulations on the Executive Board
10a Election of member of the Audit Commission: Mgmt For For
Alexey Bogatov
10b Election of member of the Audit Commission: Mgmt For For
Natalia Borodina
10c Election of member of the Audit Commission: Mgmt For For
Maria Voloshina
10d Election of member of the Audit Commission: Mgmt For For
Tatyana Domanskaya
10e Election of member of the Audit Commission: Mgmt For For
Yulia Isakhanova
10f Election of member of the Audit Commission: Mgmt For For
Irina Litvinova
10g Election of member of the Audit Commission: Mgmt For For
Alexey Minenko
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934913725
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
William D. Larsson Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934910298
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Special
Meeting Date: 11-Jan-2019
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the Mgmt For For
issuance of SAIC common stock to Engility
stockholders in connection with the merger,
as contemplated by the merger agreement,
dated September 9, 2018, among Science
Applications International Corporation,
Raptors Merger Sub, Inc., and Engility
Holdings, Inc., which we refer to as the
merger agreement, a copy of which is
attached as Annex A to the joint proxy
statement/prospectus accompanying this
notice, as such agreement may be amended
from time to time (we refer to this
proposal as the SAIC stock issuance
proposal).
2. To vote on an adjournment of the SAIC Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes for the proposal to issue
SAIC common stock in connection with the
merger (we refer to this proposal as the
SAIC adjournment proposal).
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 935014023
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Fabrikant Mgmt For For
David R. Berz Mgmt For For
Oivind Lorentzen Mgmt For For
Christopher Papouras Mgmt For For
David M. Schizer Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935012207
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Antorcha Mgmt For For
1b. Election of Director: Ronald Bension Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Yoshikazu Maruyama Mgmt For For
1e. Election of Director: Thomas E. Moloney Mgmt For For
1f. Election of Director: Scott I. Ross Mgmt For For
1g. Election of Director: Yongli Wang Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
3. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SELECT INCOME REIT Agenda Number: 934904687
--------------------------------------------------------------------------------------------------------------------------
Security: 81618T100
Meeting Type: Special
Meeting Date: 20-Dec-2018
Ticker: SIR
ISIN: US81618T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger, or the Merger, of Mgmt Against Against
Select Income REIT with & into GOV MS
REIT,a Maryland real estate investment
trust that is a wholly owned subsidiary of
Government Properties Income Trust, with
GOV MS REIT as the surviving entity in the
Merger, pursuant to the Agreement and Plan
of Merger, dated as of September 14, 2018,
as it may be amended from time to time, or
the Merger Agreement, by and among
Government Properties Income Trust, GOV MS
REIT and Select Income REIT and the other
transactions contemplated by Merger
Agreement.
2. Approval of the adjournment of the special Mgmt Against Against
meeting of shareholders of Select Income
REIT from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Merger
and the other transactions contemplated by
the Merger Agreement to which Select Income
REIT is a party if there are insufficient
votes at the time of such adjournment to
approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Russell L. Carson Mgmt Against Against
1.2 Election of Director: William H. Frist Mgmt Against Against
1.3 Election of Director: Robert A. Ortenzio Mgmt Against Against
1.4 Election of Director: Marilyn B. Tavenner Mgmt For For
2. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation
3. Vote to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934956066
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Burville Mgmt For For
1b. Election of Director: Terrence W. Cavanaugh Mgmt For For
1c. Election of Director: Robert Kelly Doherty Mgmt For For
1d. Election of Director: John J. Marchioni Mgmt For For
1e. Election of Director: Thomas A. McCarthy Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
1g. Election of Director: Michael J. Morrissey Mgmt For For
1h. Election of Director: Gregory E. Murphy Mgmt For For
1i. Election of Director: Cynthia S. Nicholson Mgmt For For
1j. Election of Director: Ronald L. O'Kelley Mgmt For For
1k. Election of Director: William M. Rue Mgmt For For
1l. Election of Director: John S. Scheid Mgmt For For
1m. Election of Director: J. Brian Thebault Mgmt For For
1n. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2018 Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935010013
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Carmelo J. Santoro Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2020 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 934935074
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statements (Including Mgmt Against
Statements of Appropriation of retained
earnings)
2 Approval of Revision to Articles of Mgmt For
Incorporation
3.1 Appointment of Director: Mr. Jin Ok-dong Mgmt For
(Non-Executive Director Candidate)
3.2 Appointment of Director: Mr. Park Ansoon Mgmt For
(Outside Director Candidate)
3.3 Appointment of Director: Mr. Park Cheul Mgmt For
(Outside Director Candidate)
3.4 Appointment of Director: Mr. Byeon Yang-ho Mgmt For
(Outside Director Candidate)
3.5 Appointment of Director: Mr. Lee Manwoo Mgmt For
(Outside Director Candidate)
3.6 Appointment of Director: Mr. Lee Yoon-jae Mgmt For
(Outside Director Candidate)
3.7 Appointment of Director: Mr. Philippe Avril Mgmt For
(Outside Director Candidate)
3.8 Appointment of Director: Mr. Huh Yong-hak Mgmt For
(Outside Director Candidate)
3.9 Appointment of Director: Mr. Yuki Hirakawa Mgmt For
(Outside Director Candidate)
4 Appointment of Outside Director who will Mgmt For
serve as Audit Committee Member: Mr. Sung
Jae-ho (Outside Director Candidate)
5.1 Audit Committee Member Candidate : Mr. Lee Mgmt Against
Manwoo
5.2 Audit Committee Member Candidate : Mr. Lee Mgmt For
Yoon-jae
6 Approval of the Maximum Limit on Director Mgmt For
Remuneration
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934863487
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Harald Thorstein as a Director Mgmt For For
of the Company.
2. To re-elect Bert M. Bekker as a Director of Mgmt For For
the Company.
3. To re-elect Gary Vogel as a Director of the Mgmt For For
Company.
4. To elect Keesjan Cordia as a Director of Mgmt For For
the Company
5. To approve the increase of the Company's Mgmt For For
authorized share capital from US$1,500,000
divided into 150,000,000 common shares of
US$0.01 par value each to US$2,000,000
divided into 200,000,000 common shares of
US$0.01 par value each by the authorization
of an additional 50,000,000 common shares
of US$0.01 par value each.
6. To re-appoint Moore Stephens, P.C. as Mgmt For For
auditors and to authorize the Directors to
determine their remuneration.
7. To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$800,000 for
the year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO CO., LTD. Agenda Number: 934936949
--------------------------------------------------------------------------------------------------------------------------
Security: 824841407
Meeting Type: Annual
Meeting Date: 26-Mar-2019
Ticker: SSDOY
ISIN: US8248414075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividends of Retained Earnings. Mgmt For
2.1 Election of Director: Masahiko Uotani Mgmt For
2.2 Election of Director: Jun Aoki Mgmt For
2.3 Election of Director: Yoichi Shimatani Mgmt For
2.4 Election of Director: Yoko Ishikura Mgmt For
2.5 Election of Director: Shinsaku Iwahara Mgmt For
2.6 Election of Director: Kanoko Oishi Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Akiko Uno
3.2 Election of Audit & Supervisory Board Mgmt For
Member: Yasuko Gotoh
4. Introduction of Performance - Linked Stock Mgmt For
Compensation Policy as Long-Term Incentive
- Type Remuneration to Directors
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935030344
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SCVL
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifton E. Sifford Mgmt For For
1.2 Election of Director: James A. Aschleman Mgmt For For
1.3 Election of Director: Andrea R. Guthrie Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 935013413
--------------------------------------------------------------------------------------------------------------------------
Security: 825724206
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: SBGL
ISIN: US8257242060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Re-appointment of auditors and Designated Mgmt For For
Individual Partner
O2 Election of a director: H Kenyon-Slaney Mgmt For For
O3 Re-election of a director: NJ Froneman Mgmt For For
O4 Re-election of a director: NG Nika Mgmt For For
O5 Re-election of a director: SC van der Merwe Mgmt For For
O6 Re-election of a member and Chair of the Mgmt For For
Audit Committee: KA Rayner
O7 Election of a member of the Audit Mgmt For For
Committee: TJ Cumming
O8 Election of a member of the Audit Mgmt For For
Committee: SN Danson
O9 Re-election of a member of the Audit Mgmt For For
Committee: RP Menell
O10 Re-election of a member of the Audit Mgmt For For
Committee: NG Nika
O11 Re-election of a member of the Audit Mgmt For For
Committee: SC van der Merwe
O12 Approval for the issue of authorised but Mgmt For For
unissued ordinary shares
O13 Issuing equity securities for cash Mgmt For For
O14 Non-binding advisory vote on Remuneration Mgmt For For
Policy
O15 Non-binding advisory vote on Remuneration Mgmt For For
Implementation Report
S1 Approval for the remuneration of Mgmt For For
non-executive directors
S2 Approval for the Company to grant financial Mgmt For For
assistance in terms of sections 44 and 45
of the Act
S3 Approval for the acquisition of the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 935020266
--------------------------------------------------------------------------------------------------------------------------
Security: 825724206
Meeting Type: Special
Meeting Date: 28-May-2019
Ticker: SBGL
ISIN: US8257242060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Granting of Authority for the Allotment and Mgmt For For
Issuance of Sibanye- Stillwater Shares
--------------------------------------------------------------------------------------------------------------------------
SIFY TECHNOLOGIES LIMITED Agenda Number: 934845530
--------------------------------------------------------------------------------------------------------------------------
Security: 82655M107
Meeting Type: Annual
Meeting Date: 06-Jul-2018
Ticker: SIFY
ISIN: US82655M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Audited Mgmt For
Profit and Loss Account and Cash Flow
Statements for the year ended March 31,
2018, the Balance Sheet as at that date
together with the Notes to the Accounts and
the Reports of the Board of Directors and
the Auditors thereon.
2. To declare Dividend for the year ended Mgmt For
March 31, 2018.
3. To appoint a Director in the place of Mr Mgmt For
Ananda Raju Vegesna (DIN 01598346), who
retires by rotation and being eligible,
offers himself for reappointment.
4. To consider and if thought fit, to pass Mgmt For
with or without modification(s), the
following Resolution as an Ordinary
Resolution: RESOLVED THAT subject to the
provisions of Sections 139 and 141 and
other applicable provisions, if any, of the
Companies Act 2013, read with Rule 5 of the
Companies (Audit and Auditors) Rules, 2014,
pursuant to the Resolution passed by the
shareholder at their Twentieth Annual
General Meeting (AGM) held on July 4, 2016,
the appointment of M/s ASA & Associates
...(due to space limits, see proxy material
for full proposal).
5. Ratification of Remuneration payable to Mr Mgmt For
S Ramachandran, Cost Auditor To consider
and if thought fit, to pass with or without
modification(s), the following Resolutions
as an Ordinary Resolution: RESOLVED THAT
pursuant to the provisions of Section 148
and other applicable provisions, if any, of
the Companies Act, 2013 and the Companies
(Audit and Auditors) Rules, 2014,
(including any statutory modifications or
enactments thereof for the time being in
force) the remuneration of Rs 3,00,000/-
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934948007
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at fifteen Mgmt For For
(15).
2. DIRECTOR
Jay D. Burchfield Mgmt For For
William E. Clark, II Mgmt For For
Steven A. Cosse Mgmt For For
Mark C. Doramus Mgmt For For
Edward Drilling Mgmt For For
Eugene Hunt Mgmt For For
Jerry Hunter Mgmt For For
Chris R. Kirkland Mgmt For For
Susan Lanigan Mgmt For For
George A. Makris, Jr. Mgmt For For
W. Scott McGeorge Mgmt For For
Tom E. Purvis Mgmt For For
Robert L. Shoptaw Mgmt For For
Russell Teubner Mgmt For For
Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt For For
resolution approving the compensation of
the named executive officers of the
Company: "RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the Proxy
Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby
APPROVED."
4. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm of BKD, LLP as
independent auditors of the Company and its
subsidiaries for the year ending December
31, 2019.
5. To amend the Simmons First National Mgmt For For
Corporation 2015 Employee Stock Purchase
Plan to increase the number of offerings
from 10 to 20 and the number of shares
reserved for issuance from 200,000 to
500,000.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen Colonias Mgmt For For
1b. Election of Director: James S. Andrasick Mgmt For For
1c. Election of Director: Jennifer A. Chatman Mgmt For For
1d. Election of Director: Robin G. MacGillivray Mgmt For For
1e. Election of Director: Gary M. Cusumano Mgmt For For
1f. Election of Director: Celeste V. Ford Mgmt For For
1g. Election of Director: Michael A. Bless Mgmt For For
1h. Election of Director: Philip E. Donaldson Mgmt For For
2. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt For For
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
3. Shareholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934885217
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Special
Meeting Date: 08-Nov-2018
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. The election of Mr. Shi Wei as a Mgmt For For
non-independent director of the Ninth
Session of the board of directors of the
Company (the "Board").
S2. The amendments to the articles of Mgmt For For
association and the appendix of the Company
as proposed by the Board, and the
authorization to the Chairman of the Board
to transact, on behalf of the Company, all
relevant matters in relation to such
amendments regarding any applications,
approvals, disclosures, ...Due to space
limits, see proxy material for full
proposal.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 935036649
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the 2018 Work Mgmt For For
Report of the Board of Directors of the
Company.
2. To consider and approve the 2018 Work Mgmt For For
Report of the Supervisory Committee of the
Company.
3. To consider and approve the 2018 Audited Mgmt For For
Financial Statements of the Company.
4. To consider and approve the 2018 Profit Mgmt For For
Distribution Plan of the Company.
5. To consider and approve the 2019 Financial Mgmt For For
Budget Report of the Company.
6. To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) and
PricewaterhouseCoopers as the domestic and
international auditors, respectively, of
the Company for the year 2019 and to
authorize the Board of Directors of the
Company to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934935062
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 26-Mar-2019
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against
35th Fiscal Year (2018)
2. Amendments to the Articles of Mgmt For
Incorporation.
3. Ratification of Stock Option Grant (Non-BOD Mgmt For
members)
4. Stock Option Grant (BOD member) Mgmt For
5. Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Kim, Seok-Dong
6. Approval of the Appointment of a Member of Mgmt For
the Audit Committee Candidate: Kim,
Seok-Dong
7. Approval of Ceiling Amount of the Mgmt For
Remuneration for Directors *Proposed
Ceiling Amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934954769
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar-Hazy Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA S A Agenda Number: 934987821
--------------------------------------------------------------------------------------------------------------------------
Security: 78444J108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SLCJY
ISIN: US78444J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Examine, discuss and vote on the Management Mgmt For For
Report and respective Management accounts,
Financial Statements and Accompanying Notes
for the fiscal year ended December 31,
2018, along with the Independent Auditor's
Report.
A2. Decide on the allocation of net income for Mgmt For For
the fiscal year ended December 31, 2018, in
accordance with the Management Proposal
approved by the Board of Directors in a
meeting held on March 13, 2019, and with
the Financial Statements published.
A3. Elect the members of the Board of Mgmt For For
Directors.
A4. Establish the overall annual compensation Mgmt For For
of the Managers.
E1. Re-ratify the Annual Shareholders Meetings Mgmt For For
of 2016, 2017 and 2018 to include,
specifically, the reserve accounts to which
net income was allocated.
E2. Evaluate the proposal, terms and conditions Mgmt For For
for stock split of all common shares issued
by the Company, whereby one (1) common
share will represent two (2) common shares.
Therefore, the Company's capital stock will
be represented by one hundred and ninety
million, five hundred and ninety-five
thousand (190,595,000) common shares
without par value.
E3. Consider and vote on the amendments to the Mgmt For For
Bylaws, in accordance with the Management
Proposal, with consequent: (a) amendment of
the following: (i) Article 5; (ii) Article
6; and (b) restatement of the Company's
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934992062
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carla J. Bailo Mgmt For For
1.2 Election of Director: Larry W. Bickle Mgmt For For
1.3 Election of Director: Stephen R. Brand Mgmt For For
1.4 Election of Director: Loren M. Leiker Mgmt For For
1.5 Election of Director: Javan D. Ottoson Mgmt For For
1.6 Election of Director: Ramiro G. Peru Mgmt For For
1.7 Election of Director: Julio M. Quintana Mgmt For For
1.8 Election of Director: Rose M. Robeson Mgmt For For
1.9 Election of Director: William D. Sullivan Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 935016003
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SND
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Young Mgmt Withheld Against
Jose E. Feliciano Mgmt Withheld Against
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. Approval on an advisory (and non-binding) Mgmt For For
basis of the compensation paid to the
Company's named executive officers for the
year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 935048769
--------------------------------------------------------------------------------------------------------------------------
Security: 78445W306
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: SMCAY
ISIN: US78445W3060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend of Surplus Mgmt For
2A. Reappointment of Director: Yoshiyuki Takada Mgmt Against
2B. Reappointment of Director: Katsunori Mgmt Against
Maruyama
2C. Reappointment of Director: Ikuji Usui Mgmt Against
2D. Reappointment of Director: Seiji Kosugi Mgmt Against
2E. Reappointment of Director: Masahiko Satake Mgmt Against
2F. Reappointment of Director: Yoshiki Takada Mgmt Against
2G. Reappointment of Director: Masanobu Kaizu Mgmt For
(candidate for outside director
(independent))
2H. Reappointment of Director: Toshiharu Kagawa Mgmt For
(candidate for outside director
(independent))
2I. Appointment of Director: Toshio Isoe Mgmt Against
2J. Appointment of Director: Masahiro Ota Mgmt Against
3A. Election of Corporate Auditor: Naoto Mgmt For
Moriyama
3B. Election of Corporate Auditor: Arata Mgmt For
Toyoshi (candidate for outside corporate
auditor (independent))
3C. Election of Corporate Auditor: Haruya Mgmt For
Uchikawa (candidate for outside corporate
auditor (independent))
4A. Award of Directors' Retirement Benefits to Mgmt Against
Retiring Directors [Retired and retiring
directors]: Osamu Kuwahara
4B. Award of Directors' Retirement Benefits to Mgmt Against
Retiring Directors [Retired and retiring
directors]: Eiji Ohashi
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 934935290
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the audited accounts. Mgmt For For
O2 To approve the Directors' Remuneration Mgmt Against Against
Report (excluding policy)
O3 To declare a final dividend. Mgmt For For
O4 Election/Re-Election of Director: Graham Mgmt For For
Baker
O5 Election/Re-Election of Director: Vinita Mgmt For For
Bali
O6 Election/Re-Election of Director: The Rt. Mgmt For For
Hon Baroness Virginia Bottomley
O7 Election/Re-Election of Director: Roland Mgmt For For
Diggelmann
O8 Election/Re-Election of Director: Erik Mgmt For For
Engstrom
O9 Election/Re-Election of Director: Robin Mgmt For For
Freestone
O10 Election/Re-Election of Director: Namal Mgmt For For
Nawana
O11 Election/Re-Election of Director: Marc Owen Mgmt For For
O12 Election/Re-Election of Director: Angie Mgmt For For
Risley
O13 Election/Re-Election of Director: Roberto Mgmt For For
Quarta
O14 To re-appoint the Auditor. Mgmt For For
O15 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor.
O16 To renew the Directors' authority to allot Mgmt For For
shares.
S17 To renew the Directors' authority for the Mgmt For For
disapplication of the pre-emption rights.
S18 To renew the Directors' limited authority Mgmt For For
to make market purchases of the Company's
own shares.
S19 To authorise general meetings to be held on Mgmt For For
14 clear days' notice.
S20 To adopt new Articles of Association. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 935025189
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SNE
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenichiro Yoshida Mgmt For For
1b. Election of Director: Hiroki Totoki Mgmt For For
1c. Election of Director: Shuzo Sumi Mgmt For For
1d. Election of Director: Tim Schaaff Mgmt For For
1e. Election of Director: Kazuo Matsunaga Mgmt For For
1f. Election of Director: Koichi Miyata Mgmt For For
1g. Election of Director: John V. Roos Mgmt For For
1h. Election of Director: Eriko Sakurai Mgmt For For
1i. Election of Director: Kunihito Minakawa Mgmt For For
1j. Election of Director: Toshiko Oka Mgmt For For
1k. Election of Director: Sakie Akiyama Mgmt For For
1l. Election of Director: Wendy Becker Mgmt For For
1m. Election of Director: Yoshihiko Hatanaka Mgmt For For
2. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE an increase in the authorized Mgmt For For
shares of Company Common Stock from
60,000,000 to 120,000,000.
3. To APPROVE the Company's reincorporation Mgmt For For
from California to Delaware.
4. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
5. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
6. To APPROVE the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
Annual Meeting to approve Proposal 2 or
Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: William J. Way Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2018
(Say-on-Pay).
3. Proposal to approve an amendment to the Mgmt For For
Southwestern Energy Company 2013 incentive
plan, to increase the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD. Agenda Number: 934888059
--------------------------------------------------------------------------------------------------------------------------
Security: 84652A102
Meeting Type: Annual
Meeting Date: 02-Nov-2018
Ticker: SPKKY
ISIN: US84652A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Auditor's remuneration: That the directors Mgmt For For
of Spark are authorised to fix the
auditor's remuneration.
2 Re-election of Ms Alison Barrass: That Ms Mgmt For For
Alison Barrass is re-elected as a director
of Spark.
3 Re-election of Mr Ido Leffler: That Mr Ido Mgmt For For
Leffler is re-elected as a director of
Spark.
4 Election of Ms Pip Greenwood: That Ms Pip Mgmt For For
Greenwood is elected as a director of
Spark.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934971361
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlton D. Donaway Mgmt For For
H. McIntyre Gardner Mgmt For For
Myrna M. Soto Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our 2019
Proxy Statement pursuant to executive
compensation disclosure rules under the
Securities Exchange Act of 1934, as
amended.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jackson Hsieh Mgmt For For
1.2 Election of Director: Kevin M. Charlton Mgmt For For
1.3 Election of Director: Todd A. Dunn Mgmt For For
1.4 Election of Director: Richard I. Gilchrist Mgmt For For
1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For
1.6 Election of Director: Thomas D. Senkbeil Mgmt For For
1.7 Election of Director: Nicholas P. Shepherd Mgmt For For
1.8 Election of Director: Diana M. Laing Mgmt For For
1.9 Election of Director: Elizabeth F. Frank Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. The approval of the Third Amendment to the Mgmt For For
Amended and Restated Spirit Realty Capital,
Inc. and Spirit Realty, L.P. 2012 Incentive
Award Plan which will increase the number
of shares of common stock reserved for
issuance under the plan by 2,300,000
shares.
4. A non-binding, advisory resolution to Mgmt Against Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 934850909
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual
Meeting Date: 07-Aug-2018
Ticker: S
ISIN: US85207U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon Bethune Mgmt For For
Marcelo Claure Mgmt For For
Michel Combes Mgmt For For
Patrick Doyle Mgmt For For
Ronald Fisher Mgmt For For
Julius Genachowski Mgmt For For
Stephen Kappes Mgmt For For
Adm. Michael Mullen Mgmt For For
Masayoshi Son Mgmt Withheld Against
Sara Martinez Tucker Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Sprint
Corporation for the year ending March 31,
2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Shon A. Boney Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2018 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
29, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934965798
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt For For
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2019.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935015378
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
William P. Wall Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 3, 2020.
3. Advisory vote to approve annual Mgmt For For
compensation program for non-employee
directors.
4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934960407
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Cregg Mgmt For For
1.2 Election of Director: Joseph A. Cutillo Mgmt For For
1.3 Election of Director: Marian M. Davenport Mgmt For For
1.4 Election of Director: Raymond F. Messer Mgmt For For
1.5 Election of Director: Dana C. O'Brien Mgmt For For
1.6 Election of Director: Charles R. Patton Mgmt For For
1.7 Election of Director: Milton L. Scott Mgmt For For
1.8 Election of Director: Thomas M. White Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
Officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
4. To adopt the 2019 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934977111
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 135,000,000 SHARES TO
245,000,000 SHARES.
3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED, REGARDING
A HUMAN RIGHTS RISK ASSESSMENT REPORT.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935030293
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnaud Ajdler Mgmt For For
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt For For
James Chadwick Mgmt For For
Glenn C. Christenson Mgmt For For
Robert L. Clarke Mgmt For For
Frederick H. Eppinger Mgmt For For
Matthew W. Morris Mgmt For For
2. Approval of the compensation of Stewart Mgmt For For
Information Services Corporation's named
executive officers (Say-on-Pay).
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Stewart Information Services
Corporation's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935003525
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
John P. Dubinsky Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935017930
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b Adoption of the Company's annual accounts Mgmt For For
for its 2018 financial year.
4c Adoption of a dividend. Mgmt For For
4d. Discharge of the sole member of the Mgmt For For
Managing Board.
4e Discharge of the members of the Supervisory Mgmt Against Against
Board.
5a Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO.
5b Approval of the special bonus of the Mgmt Against Against
President and CEO.
6 Re-appointment of Ms. Martine Verluyten as Mgmt For For
member of the Supervisory Board.
7 Re-appointment of Ms. Janet Davidson as Mgmt For For
member of the Supervisory Board.
8 Appointment of Ms. Lucia Morselli as member Mgmt For For
of the Supervisory Board
9 Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2020 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board.
10a Regular delegation to the Supervisory Board Mgmt Against Against
of the authority to issue new common and
preference shares, to grant rights to
subscribe for such shares, and to limit
and/or exclude existing shareholders'
pre-emptive rights on common shares, until
the conclusion of the 2020 AGM.
10b Specific delegation for purposes of mergers Mgmt For For
and acquisitions to the Supervisory Board
of the authority to issue new common
shares, to grant rights to subscribe for
such shares, and to limit and/or exclude
existing shareholders' pre-emptive rights
on common shares, until the conclusion of
the 2020 AGM.
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 934931418
--------------------------------------------------------------------------------------------------------------------------
Security: 86210M106
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: SEOAY
ISIN: US86210M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the annual accounts. Mgmt For
8. Resolution on the use of the profit shown Mgmt For
on the balance sheet and the payment of
dividend.
9. Resolution on the discharge of the members Mgmt For
of the Board of Directors and the CEO from
liability.
10. Resolution on the remuneration for the Mgmt For
members of the Board of Directors.
11. Resolution on the number of members of the Mgmt For
Board of Directors.
12. Election of Chairman, Vice Chairman and the Mgmt For
members of the Board of Directors.
13. Resolution on the remuneration of the Mgmt For
auditor.
14. Election of auditor. Mgmt For
15. Authorising the Board of Directors to Mgmt For
decide on the repurchase of the Company's
own shares.
16. Authorising the Board of Directors to Mgmt For
decide on the issuance of shares.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
bylaws to allow stockholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted
by an eligible stockholder.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935050550
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2A. Election of Director: Takeshi Kunibe Mgmt Against
2B. Election of Director: Jun Ohta Mgmt Against
2C. Election of Director: Makoto Takashima Mgmt Against
2D. Election of Director: Haruyuki Nagata Mgmt Against
2E. Election of Director: Toru Nakashima Mgmt Against
2F. Election of Director: Atsuhiko Inoue Mgmt Against
2G. Election of Director: Toru Mikami Mgmt Against
2H. Election of Director: Tetsuya Kubo Mgmt Against
2I. Election of Director: Masayuki Matsumoto Mgmt For
2J. Election of Director: Arthur M. Mitchell Mgmt For
2K. Election of Director: Shozo Yamazaki Mgmt For
2L. Election of Director: Masaharu Kohno Mgmt For
2M. Election of Director: Yoshinobu Tsutsui Mgmt For
2N. Election of Director: Katsuyoshi Shinbo Mgmt For
2O. Election of Director: Eriko Sakurai Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 934953589
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Peiser Mgmt For For
1b. Election of Director: John W. Rowe Mgmt For For
2. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935036699
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Special
Meeting Date: 27-Jun-2019
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of SunCoke Energy, Mgmt For For
Inc. common stock, pursuant to the
Agreement and Plan of Merger, dated as of
February 4, 2019 (the "Stock Issuance
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt For For
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2019 Annual Meeting.
4. Vote on the stockholder proposal set forth Shr Against For
in the proxy statement for Sunstone's 2019
Annual Meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt Withheld Against
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934917052
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Shawn T McCormick Mgmt For For
2. Set the number of directors at seven (7). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2019.
4. Approve, in a non-binding advisory vote, Mgmt Against Against
the Company's executive compensation.
5. Approve the Surmodics, Inc. 2019 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SUZANO PULP & PAPER Agenda Number: 934950848
--------------------------------------------------------------------------------------------------------------------------
Security: 86959K105
Meeting Type: Special
Meeting Date: 01-Apr-2019
Ticker: SUZ
ISIN: US86959K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Protocol and Justification of Mgmt For For
the Merger of Fibria Celulose S.A. by
Suzano ("Merger Agreement"), executed on
February 27, 2019, by the management of the
Company and Fibria Celulose S.A., a
publicly held company, enrolled with the
CNPJ/MF under No. 60.643.228/0001-21, with
its headquarters in the City of Sao Paulo,
State of Sao Paulo, at Rua Fidencio Ramos,
No. 302, 3rd and 4th (part) floors,
Edificio Vila Olimpia Corporate, Torre B,
Vila Olimpia, CEP 04551-010 ...(due to
space limits, see proxy material for full
proposal).
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers, a company with
headquarters located in the City of Sao
Paulo, State of Sao Paulo, at Av. Francisco
Matarazzo, 1400, Torre Torino, enrolled
with the CNPJ/ME under No.
61.562.112/0001-20 ("PwC") to prepare the
appraisal report to determine the book
value of Fibria's equity, pursuant to the
terms of article 227 of the Brazilian
Corporations Law ("Appraisal Report").
3. Approve the Appraisal Report. Mgmt For For
4. Approve the Merger, under the terms of Mgmt For For
Merger Agreement.
5. Change of the Company's corporate name to Mgmt For For
"Suzano S.A.", with the consequent
amendment of Clause 1 of its Bylaws.
6. Amendment to Clause 5 of the Company's Mgmt For For
Bylaws to reflect the amount of its capital
stock and the number of shares it is
divided by as a result of the capital
increase under the authorized capital due
to the merger of Eucalipto Holding S.A.
completed on January 14, 2019, as approved
in the Company's Shareholders Meeting held
on September 13, 2018, and in the Company's
Board of Directors Meeting held on January
10, 2019.
7. Approve the complementation of the Mgmt For For
Company's purpose, to include (a) expressly
other activities currently carried out by
Fibria; and (b) in the description of the
activity listed in line "a" of Clause 4 of
the Bylaws to mention the manufacture,
trade, import and export of wood, with the
consequent amendment of Clause 4 of the
Company's Bylaws.
8. Approve the amendment of the Company's Mgmt For For
Bylaws to (a) globally amend the Clauses of
the Bylaws to adjust the Board of Officers'
designation as used internally by the
Company - Statutory Executive Board of
Officers; (b) complement the competence of
the Board of Directors and Statutory
Executive Board of Officers; (c) adjust the
Clauses of the Bylaws to other amendments
that shall be made in the Bylaws pursuant
to the other items of this Call Notice,
including ...(due to space limits, see
proxy material for full proposal).
9. Approve the amendment of Clause 25 of the Mgmt For For
Bylaws (renumbered to become Clause 24) due
to the change of the Audit Board regimen to
not permanent.
10. Approve the amendment of Clause 26 of the Mgmt For For
Bylaws to clarify the concepts of the
formula for calculating the minimum
mandatory dividend, without changing the
Company's or its shareholders results.
11. Approve the termination of the current Mgmt For For
advice statutory committees to the Board of
Directors of the Company, with the
consequent exclusion of the current Clause
16 of the Company's Bylaws.
12. Approve the creation of a Statutory Audit Mgmt For For
Committee pursuant to applicable laws and
regulations, with the inclusion of a new
Clause 25 to the Company's Bylaws to govern
the rules, terms and conditions related to
the matter hereof.
13. Re-rectification of the global annual Mgmt Against Against
compensation of managers and members of the
audit board with respect to the fiscal year
of 2018, approved in the Company's annual
shareholders meeting held on April 26,
2018.
--------------------------------------------------------------------------------------------------------------------------
SUZANO PULP & PAPER Agenda Number: 934965344
--------------------------------------------------------------------------------------------------------------------------
Security: 86959K105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SUZ
ISIN: US86959K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To examine the management accounts related Mgmt For For
to the fiscal year ended December 31, 2018.
2. To examine, discuss and vote on the Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2018, and to
review the management report for referred
fiscal year.
3. To consider and vote on the allocation of Mgmt For For
net income for the fiscal year ended
December 31, 2018 and on the distribution
of dividends.
4. To set the overall annual compensation of Mgmt Against Against
the Management and Audit Board of the
Company.
5. To inform the change of a newspaper in Mgmt For For
which the Company will publish its
disclosures.
6. Do you want to request the instatement of Mgmt Abstain Against
the Company's Audit Board in accordance
with article 161 of Law No. 6,404/1976?
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD. Agenda Number: 934934058
--------------------------------------------------------------------------------------------------------------------------
Security: 871013108
Meeting Type: Annual
Meeting Date: 02-Apr-2019
Ticker: SCMWY
ISIN: US8710131082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Management Commentary, Mgmt For For
financial statements of Swisscom Ltd and
the consolidated financial statement for
financial year 2018
1.2 Consultative vote on the Remuneration Mgmt Against Against
Report 2018
2. Appropriation of the retained earnings 2018 Mgmt For For
and declaration of dividend
3. Discharge of the members of the Board of Mgmt For For
Directors and the Group Executive Board
4.1 Re-election of Roland Abt to the Board of Mgmt For For
Director
4.2 Re-election of Alain Carrupt to the Board Mgmt For For
of Director
4.3 Re-election of Frank Esser to the Board of Mgmt For For
Director
4.4 Re-election of Barbara Frei to the Board of Mgmt For For
Director
4.5 Election of Sandra Lathion-Zweifel to the Mgmt For For
Board of Director
4.6 Re-election of Anna Mossberg to the Board Mgmt For For
of Director
4.7 Election of Michael Rechsteiner to the Mgmt For For
Board of Director
4.8 Re-election of Hansueli Loosli to the Board Mgmt For For
of Director
4.9 Re-election of Hansueli Loosli as Chairman Mgmt For For
5.1 Re-election of Roland Abt to the Mgmt For For
Compensation Committee
5.2 Re-election of Frank Esser to the Mgmt For For
Compensation Committee
5.3 Re-election of Barbara Frei to the Mgmt For For
Compensation Committee
5.4 Re-election of Hansueli Loosli to the Mgmt For For
Compensation Committee
5.5 Re-election of Renzo Simoni to the Mgmt For For
Compensation Committee
6.1 Approval of the total remuneration of the Mgmt For For
members of the Board of Directors for 2020
6.2 Approval of the total remuneration of the Mgmt For For
members of the Group Executive Board for
2020
7. Re-election of the independent proxy Mgmt For For
8. Election of the statutory auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To approve the Sykes Enterprises, Mgmt For For
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934976626
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd Abbrecht Mgmt For For
1b. Election of Director: John M. Dineen Mgmt For For
1c. Election of Director: William E. Klitgaard Mgmt For For
1d. Election of Director: John Maldonado Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934896119
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Synovus Share Issuance Proposal: To approve Mgmt For For
the issuance of shares of Synovus Financial
Corp. common stock, par value $1.00 per
share in connection with the transactions
contemplated by the agreement and plan of
merger, dated as of July 23, 2018, as it
may be amended from time to time, by and
among, Synovus Financial Corp., FCB
Financial Holdings, Inc. and Azalea Merger
Sub Corp., a direct, wholly-owned
subsidiary of Synovus Financial Corp.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Synovus Financial Corp.
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Synovus Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 935001393
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Robert D. Rosenthal Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Lawrence Reinhold Mgmt For For
2. A Proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935011130
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srikant M. Datar Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Bruno Jacobfeuerborn Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
John J. Legere Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934937991
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark S. Bartlett Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1d. Election of Director: Robert F. MacLellan Mgmt For For
1e. Election of Director: Olympia J. Snowe Mgmt For For
1f. Election of Director: William J. Stromberg Mgmt For For
1g. Election of Director: Richard R. Verma Mgmt For For
1h. Election of Director: Sandra S. Wijnberg Mgmt For For
1i. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934976195
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Selipsky Mgmt For For
Christian Chabot Mgmt For For
Christopher Stolte Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935016609
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Calvin Knowlton Mgmt For For
Dr. Orsula Knowlton Mgmt For For
A Gordon Tunstall Mgmt For For
2. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the 2018 Mgmt For For
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934958870
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TCMD
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Raymond Huggenberger Mgmt For For
Gerald R. Mattys Mgmt For For
Richard J. Nigon Mgmt For For
Cheryl Pegus Mgmt For For
Kevin H. Roche Mgmt For For
Peter H. Soderberg Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
5. Approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate the
supermajority voting requirement for
stockholders to amend our By-Laws.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 934902962
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: TKPYY
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Delegation to the Board of Directors of the Mgmt For For
decision regarding offering terms for share
issuance to implement the proposed
acquisition of Shire.
2.1 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
2.2 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
2.3 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935047351
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Christophe
Weber
2B Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masato
Iwasaki
2C Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Andrew Plump
2D Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Constantine
Saroukos
2E Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masahiro
Sakane
2F Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Olivier
Bohuon
2G Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Ian Clark
2H Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Yoshiaki
Fujimori
2I Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Steven Gillis
2J Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Toshiyuki
Shiga
2K Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Jean-Luc
Butel
2L Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Shiro Kuniya
3.1 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Emiko Higashi
3.2 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Michel
Orsinger
4 Revisions Pertaining to the Amount and the Mgmt For
Contents of Stock Compensation, etc. for
Directors who are not Audit and Supervisory
Committee Members
5 Revisions Pertaining to the Contents of Mgmt For
Stock Compensation, etc. for Directors who
are Audit and Supervisory Committee Members
6 Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
7 Partial Amendment to the Articles of Mgmt For
Incorporation (Individual disclosure of the
directors' compensation)
8 Partial Amendment to the Articles of Mgmt For
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve amendments to our Amended and Mgmt Against Against
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934857078
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Audited Mgmt For For
Standalone Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Reports of the
Board of Directors and the Auditors
thereon.
O2. To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Report of the
Auditors thereon.
O3. To appoint a Director in place of Mr Mgmt Against Against
Guenter Butschek (DIN: 07427375) who,
retires by rotation and being eligible,
offers himself for re-appointment.
S4. Appointment of Ms Hanne Birgitte Sorensen Mgmt For For
(DIN: 08035439) as a Director and as an
Independent Director
S5. Ratification of Cost Auditor's Remuneration Mgmt For For
S6. Private placement of Non-Convertible Mgmt For For
Debentures/Bonds
S7. Tata Motors Limited Employees Stock Option Mgmt For For
Scheme 2018 and grant of stock options to
the Eligible Employees under the Scheme
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 934980574
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Anne L. Mariucci Mgmt For For
Andrea Owen Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the deletion of provisions relating to our
former Class B common stock and to rename
our Class A common stock.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 935048303
--------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: TTDKY
ISIN: US8723514084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Retained Earnings Mgmt For
2.1 Election of Director: Shigenao Ishiguro Mgmt Against
(Representative Director)
2.2 Election of Director: Tetsuji Yamanishi Mgmt Against
(Representative Director)
2.3 Election of Director: Makoto Sumita Mgmt Against
2.4 Election of Director: Seiji Osaka Mgmt Against
2.5 Election of Director: Kazumasa Yoshida Mgmt For
(Outside Director)
2.6 Election of Director: Kazuhiko Ishimura Mgmt For
(Outside Director)
2.7 Election of Director: Kazunori Yagi Mgmt For
(Outside Director)
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Satoru Sueki (New)
3.2 Election of Audit & Supervisory Board Mgmt For
Member: Takakazu Momozuka (New)
3.3 Election of Outside Audit & Supervisory Mgmt For
Board Member: Jun Ishii (New)
3.4 Election of Outside Audit & Supervisory Mgmt For
Board Member: Douglas K. Freeman (New)
3.5 Election of Outside Audit & Supervisory Mgmt For
Board Member: Michiko Chib (New)
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934982972
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation for fiscal
2019.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935031067
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management Report of both Telefonica, S.A.
and its Consolidated Group of Companies for
fiscal year 2018.
1.2 Approval of the Statement of Non-Financial Mgmt For
Information of the Consolidated Group of
Companies led by Telefonica, S.A. for
fiscal year 2018 included in the
Consolidated Management Report of
Telefonica, S.A. and of its Group of
Companies for such fiscal year.
1.3 Approval of the management of the Board of Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2018.
2. Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2018.
3. Shareholder compensation. Distribution of Mgmt For
dividends with a charge to unrestricted
reserves.
4. Delegation of powers to formalize, Mgmt For
interpret, remedy and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
5. Consultative vote on the 2018 Annual Report Mgmt For
on Directors' Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: C. A. Davis Mgmt For For
02 Election of Director: G. W. Off Mgmt For For
03 Election of Director: W. Oosterman Mgmt For For
04 Election of Director: G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2019 Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation
4. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934953743
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt Against Against
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Brenda J. Gaines Mgmt For For
1H. Election of Director: Edward A. Kangas Mgmt For For
1I. Election of Director: Richard J. Mark Mgmt For For
1J. Election of Director: Tammy Romo Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the company's executive compensation.
3. Proposal to approve the Tenet Healthcare Mgmt For For
2019 Stock Incentive Plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934977072
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Board of Directors' Mgmt For For
and independent auditor's reports on the
Company's consolidated financial
statements. Approval of the Company's
consolidated financial statements as of
December 31, 2018 and 2017 and for the
years ended December 31, 2018, 2017 and
2016.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2018.
3. Allocation of results and approval of Mgmt For For
dividend payment for the year ended
December 31, 2018.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2018.
5. Election of the members of the Board of Mgmt For For
Directors.
6. Authorization of the compensation of the Mgmt For For
members of the Board of Directors.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2019
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
2. To Approve, on a Non-Binding Advisory Mgmt For For
Basis, the Compensation for Teva's Named
Executive Officers.
3. To Approve an Amended Compensation Policy Mgmt For For
with respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3a. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
"controlling shareholder" of Teva and
whether or not you have a personal benefit
or other interest in this proposal
IMPORTANT NOTE: if you do not complete this
section, or if you indicate that you are a
controlling shareholder or that you have a
personal benefit or other interest in the
proposal, your vote on proposal 3 will not
be counted for purposes of the
Disinterested Majority. MARK 'FOR' = YES OR
'AGAINST' = NO.
4a. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Employee Directors.
4b. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Executive Chairman of the Board.
5. To Appoint Kesselman & Kesselman, a Member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's Independent Registered
Public Accounting Firm until Teva's 2020
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934983544
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2019.
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934941786
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 934957258
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson, Sr Mgmt For For
Gerard M. Anderson Mgmt For For
Stephen F. Dowdle Mgmt Withheld Against
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
Patrick S. Mullin Mgmt For For
John T. Stout, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval of the 2019 Long-Term Incentive Mgmt For For
Compensation Plan.
3. Approval of the 2004 Employee Share Mgmt For For
Purchase Plan Restated and Amended 2019.
4. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934978101
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt For For
1d. Election of Director: Michael J. Bradley Mgmt For For
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt For For
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt For For
1i. Election of Director: William H. Lamb Mgmt For For
1j. Election of Director: James J. McEntee lll Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt Against Against
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935001975
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending February
1, 2020.
3. Proposal to approve the Company's 2019 Mgmt For For
Management Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935012310
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theresa J. Drew Mgmt For For
D. Harding Stowe Mgmt For For
2. Proposal to approve the compensation of Mgmt Against Against
executive officers.
3. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934942269
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2019
4. Shareholder Proposal on Executive Shr Against For
Compensation Report
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr Against For
independent Board Chair
5. Shareowner proposal on sugar and public Shr Against For
health
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934989952
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee A. Daniels Mgmt For For
1b. Election of Director: Ann S. Blouin Mgmt For For
1c. Election of Director: Barry R. Port Mgmt For For
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the size of the Board of Directors to eight
from seven.
3. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized shares to 100 million.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2019.
5. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934961649
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2019 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To vote on a shareholder proposal regarding Shr For For
an annual Human Rights Report, if properly
presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Firestone Mgmt For For
1b. Election of Director: Werner Geissler Mgmt For For
1c. Election of Director: Peter S. Hellman Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: W. Alan McCollough Mgmt For For
1g. Election of Director: John E. McGlade Mgmt For For
1h. Election of Director: Michael J. Morell Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Stephanie A. Streeter Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: Michael R. Wessel Mgmt For For
1m. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
4. Shareholder Proposal re: Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas B. Fargo Mgmt For For
Duane C. McDougall Mgmt For For
Donald A. Washburn Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Mgmt For For
2014 Employee Stock Purchase Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt For For
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934969102
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 935006723
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Mark S. Cosby Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Peter F. Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934982477
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Oscar P. Bernardes Mgmt Against Against
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: Timothy S. Gitzel Mgmt For For
1f. Election of Director: Denise C. Johnson Mgmt For For
1g. Election of Director: Emery N. Koenig Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: Steven M. Seibert Mgmt For For
1k. Election of Director: Luciano Siani Pires Mgmt For For
1l. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 934922762
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 934911149
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clayton C. Daley, Jr. Mgmt For For
Nomi P. Ghez Mgmt For For
James E. Healey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934945784
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2019.
4. Approval of The Timken Company 2019 Equity Mgmt For For
and Incentive Compensation Plan.
5. A shareholder proposal asking our Board of Shr Against For
Directors to adopt a policy, or otherwise
take the steps necessary, to require that
the Chair of the Board of Directors be
independent.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934951775
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lise J. Buyer Mgmt For For
1b. Election of Director: Kathryn E. Falberg Mgmt For For
1c. Election of Director: David B. Wells Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt No vote
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt No vote
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt For For
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr Against For
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935008361
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 934945188
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1) To resolve on the management's report and Mgmt For For
the financial statements of the Company,
dated as of December 31st, 2018
O2) To resolve on the management's proposal for Mgmt For For
the allocation of the results related to
the fiscal year of 2018 and the
distribution of dividends by the Company
O3) To resolve on the composition of the Board Mgmt For For
of Directors of the Company with 10 (ten)
effective members
O4) Indication of all the names that make up Mgmt Abstain Against
the slate: Agostino Nuzzolo, Alberto
Emmanuel Carvalho Whitaker, Carlo Nardello,
Elisabetta Romano, Gesner Jose de Oliveira
Filho, Herculano Anibal Alves, Nicandro
Durante, Piergiorgio Peluso, Pietro
Labriola, Raimondo Zizza
O5) To resolve on the composition of the Mgmt For For
Companys Fiscal Council with 3 (three)
effective members and 3 (three) alternate
members
O6) Indication of all the names that make up Mgmt Against Against
the slate: Walmir Kesseli / Heinz Egon
Lowen, Josino de Almeida Fonseca / Joao
Verner Juenemann, Jarbas Tadeu Barsanti
Ribeiro / Anna Maria Cerentini Gouvea
Guimaraes
O7) To resolve on the Compensation Proposal for Mgmt Abstain Against
the Company's Administrators, members of
the Committees and the members of the
Fiscal Council of the Company, for the year
of 2019
E1) To resolve on the proposal for the Mgmt For For
extension of the Cooperation and Support
Agreement, through the execution of its
12th amendment, to be entered into between
Telecom Italia S.p.A., on the one hand, and
TIM S.A., on the other hand
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HLDGS INC Agenda Number: 935041626
--------------------------------------------------------------------------------------------------------------------------
Security: 889094108
Meeting Type: Annual
Meeting Date: 24-Jun-2019
Ticker: TKOMY
ISIN: US8890941086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. DIRECTOR
Tsuyoshi Nagano Mgmt Withheld Against
Makoto Okada Mgmt Withheld Against
Takayuki Yuasa Mgmt Withheld Against
Hirokazu Fujita Mgmt Withheld Against
Satoru Komiya Mgmt Withheld Against
Akio Mimura Mgmt For For
Masako Egawa Mgmt For For
Takashi Mitachi Mgmt For For
Nobuhiro Endo Mgmt For For
Shinichi Hirose Mgmt Withheld Against
Akira Harashima Mgmt Withheld Against
Kenji Okada Mgmt Withheld Against
3.1 Election of Audit & Supervisory Board Mgmt For For
Member: Takashi Ito
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Akinari Horii
4. Change in Remuneration and Other Mgmt For For
Compensation Amounts to Directors
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934926998
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert I. Toll Mgmt For For
1b. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1c. Election of Director: Edward G. Boehne Mgmt For For
1d. Election of Director: Richard J. Braemer Mgmt For For
1e. Election of Director: Christine N. Garvey Mgmt For For
1f. Election of Director: Karen H. Grimes Mgmt For For
1g. Election of Director: Carl B. Marbach Mgmt For For
1h. Election of Director: John A. McLean Mgmt For For
1i. Election of Director: Stephen A. Novick Mgmt For For
1j. Election of Director: Wendell E. Pritchett Mgmt For For
1k. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
4. The approval of the Toll Brothers, Inc. Mgmt For For
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 935024113
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2018
3. Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2018
4. Authorization for the Board of Directors, Mgmt For For
granted for a period of 18 months, to trade
on the shares of the Company
5. Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
6. Renewal of the directorship of Ms. Maria Mgmt For For
van der Hoeven
7. Renewal of the directorship of Mr. Jean Mgmt For For
Lemierre
8. Appointment of Ms. Lise Croteau as a Mgmt For For
director
9. Appointment of a director representing Mgmt For For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Ms.
Valerie Della Puppa Tibi). In accordance
with Article 11 of the Company's bylaws,
since only one seat of director
representing employee shareholders is to be
filled, only the candidate who receives the
highest number of votes and at least a
majority of the votes will be appointed.
9A. Appointment of a director representing Mgmt Against For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Ms.
Renata Perycz). In accordance with Article
11 of the Company's bylaws, since only one
seat of director representing employee
shareholders is to be filled, only the
candidate who receives the highest number
of votes and at least a majority of the
votes will be appointed.
9B. Appointment of a director representing Mgmt Against For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Mr.
Oliver Wernecke). In accordance with
Article 11 of the Company's bylaws, since
only one seat of director representing
employee shareholders is to be filled, only
the candidate who receives the highest
number of votes and at least a majority of
the votes will be appointed.
10. Approval of the fixed and variable Mgmt For For
components of the total compensation and
the in-kind benefits paid or granted to the
Chairman and Chief Executive Officer for
the fiscal year ended December 31, 2018
11. Approval of the principles and criteria for Mgmt For For
the determination, breakdown and allocation
of the fixed, variable and extraordinary
components of the total compensation
(including in-kind benefits) attributable
to the Chairman and Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt Against
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt Against
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt For
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST INC Agenda Number: 934974014
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: TRTX
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Greta Guggenheim Mgmt For For
Kelvin Davis Mgmt For For
Michael Gillmore Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Executive Compensation: To Mgmt For For
approve, on a non- binding, advisory basis,
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRANSENTERIX, INC. Agenda Number: 934941041
--------------------------------------------------------------------------------------------------------------------------
Security: 89366M201
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TRXC
ISIN: US89366M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. LaViolette Mgmt For For
Todd M. Pope Mgmt For For
Andrea Biffi Mgmt For For
Jane H. Hsiao, PhD, MBA Mgmt For For
William N. Kelley, M.D. Mgmt For For
Aftab R. Kherani, M.D. Mgmt For For
David B. Milne Mgmt For For
Richard C. Pfenniger Jr Mgmt For For
William N. Starling Mgmt For For
2. Advisory vote on the approval of the Mgmt Against Against
compensation of the Company's Named
Executive Officers for 2018.
3. Vote to amend and restate the TransEnterix, Mgmt Against Against
Inc. Amended and Restated Incentive
Compensation Plan (the "Plan") to increase
the number of shares reserved for issuance
under the Plan by 12 million shares and to
make other changes.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451
--------------------------------------------------------------------------------------------------------------------------
Security: G9019D104
Meeting Type: Special
Meeting Date: 15-Mar-2019
Ticker: TVPT
ISIN: BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, by and among Travelport Worldwide
Limited, Toro Private Holdings III, Ltd.
("Parent"), and following the execution of
the joinder agreement, dated December 11,
2018, Toro Private Holdings IV, Ltd.
Pursuant to which Merger Sub will merge
with and into Travelport, with Travelport
continuing as the surviving company and a
wholly owned subsidiary of Parent, the
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
Merger.
2. Approval of the adjournment of the special Mgmt For For
general meeting of Travelport (the "Special
General Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special General
Meeting.
3. Approval on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that may be paid
or become payable to Travelport's named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO Agenda Number: 934959593
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q205
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: TZOO
ISIN: US89421Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Bartel Mgmt For For
C. Sindoni Ciocca Mgmt For For
Carrie Liqun Liu Mgmt For For
Mary Reilly Mgmt For For
Beatrice Tarka Mgmt For For
2. APPROVAL OF OPTION GRANTS TO CHIEF Mgmt For For
TECHNOLOGY OFFICER AND GLOBAL HEAD OF
BRAND.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE A
REDUCTION OF THE AUTHORIZED NUMBER OF
SHARES OF OUR COMMON STOCK FROM 40,000,000
TO 20,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934937143
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Linda K. Massman Mgmt For For
02 Election of Director: Gary D. Smith Mgmt For For
03 Election of Director: Jason J. Tyler Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt Against Against
Company's executive compensation.
4. To approve the amendment and restatement of Mgmt For For
the TreeHouse Foods, Inc. Equity and
Incentive Plan, including an increase in
the number of shares subject to the plan.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934938563
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Golden Mgmt For For
Richard E. Posey Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Third Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
implement a majority voting standard in
uncontested elections of directors.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934940859
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas F. Bauer Mgmt For For
1b. Election of Director: Lawrence B. Burrows Mgmt For For
1c. Election of Director: Daniel S. Fulton Mgmt For For
1d. Election of Director: Steven J. Gilbert Mgmt For For
1e. Election of Director: Vicki D. McWilliams Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934927914
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement: To Mgmt For For
consider and vote on a proposal to adopt
the agreement and plan of merger, dated as
of November 30, 2018 (as amended from time
to time, the "Merger Agreement"), by and
among Tribune Media Company ("Tribune"),
Nexstar Media Group, Inc. and Titan Merger
Sub, Inc.
2. Advisory Vote Regarding Merger Related Mgmt Against Against
Named Executive Officer Compensation: To
consider and vote on a non-binding,
advisory proposal to approve the
compensation that may become payable to
Tribune's named executive officers in
connection with the consummation of the
merger contemplated by the Merger
Agreement.
3. Approval of Special Meeting: To consider Mgmt For For
and vote on a proposal to adjourn the
Tribune special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies in
favor of the proposal to adopt the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934951787
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ross Levinsohn Mgmt For For
1b. Election of Director: Peter E. Murphy Mgmt For For
2. Advisory vote approving executive Mgmt Against Against
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934982782
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 934942334
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Sondey Mgmt For For
Robert W. Alspaugh Mgmt For For
Karen Austin Mgmt For For
Malcolm P. Baker Mgmt For For
David A. Coulter Mgmt For For
Claude Germain Mgmt For For
Kenneth Hanau Mgmt For For
John S. Hextall Mgmt For For
Robert L. Rosner Mgmt For For
Simon R. Vernon Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934966663
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: A. Patrick Beharelle Mgmt For For
1c. Election of Director: Steven C. Cooper Mgmt For For
1d. Election of Director: William C. Goings Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Stephen M. Robb Mgmt For For
1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1h. Election of Director: Kristi A. Savacool Mgmt For For
1i. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt For For
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: James N. Compton Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt For For
1e. Election of Director: Toni D. Cooley Mgmt For For
1f. Election of Director: J. Clay Hays, Jr., Mgmt For For
M.D.
1g. Election of Director: Gerard R. Host Mgmt For For
1h. Election of Director: Harris V. Morrissette Mgmt For For
1i. Election of Director: Richard H. Puckett Mgmt For For
1j. Election of Director: R. Michael Summerford Mgmt For For
1k. Election of Director: Harry M. Walker Mgmt For For
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt For For
1m. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's Mgmt For For
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt For For
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 934857294
--------------------------------------------------------------------------------------------------------------------------
Security: 898697206
Meeting Type: Annual
Meeting Date: 04-Sep-2018
Ticker: TCX
ISIN: US8986972060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allen Karp Mgmt For For
Rawleigh Ralls Mgmt For For
Jeffrey Schwartz Mgmt For For
Erez Gissin Mgmt For For
Robin Chase Mgmt For For
Elliot Noss Mgmt For For
Brad Burnham Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935012675
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
Ronald Doornink Mgmt For For
William E. Keitel Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
L. Gregory Ballard Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
5. To approve amendments to the Company's 2013 Mgmt Against Against
Stock-Based Incentive Compensation Plan, as
amended (the "2013 Plan"), to incorporate
certain best market practices and to
increase the total number of shares of
common stock authorized for grant
thereunder from 2,862,500 shares to
4,302,353 shares.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TWO
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: James J. Bender Mgmt For For
1c. Election of Director: Karen Hammond Mgmt For For
1d. Election of Director: Stephen G. Kasnet Mgmt For For
1e. Election of Director: William Roth Mgmt For For
1f. Election of Director: W. Reid Sanders Mgmt For For
1g. Election of Director: Thomas E. Siering Mgmt For For
1h. Election of Director: James A. Stern Mgmt For For
1i. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934915541
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 07-Feb-2019
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: John Tyson Mgmt For For
1b) Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c) Election of Director: Dean Banks Mgmt For For
1d) Election of Director: Mike Beebe Mgmt For For
1e) Election of Director: Mikel A. Durham Mgmt For For
1f. Election of Director: Kevin M. McNamara Mgmt For For
1g) Election of Director: Cheryl S. Miller Mgmt For For
1h) Election of Director: Jeffrey K. Mgmt For For
Schomburger
1i) Election of Director: Robert Thurber Mgmt For For
1j) Election of Director: Barbara A. Tyson Mgmt For For
1k) Election of Director: Noel White Mgmt For For
2) To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
28, 2019.
3) Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
4) Shareholder proposal to require the Shr For Against
preparation of a report on the company's
due diligence process assessing and
mitigating human rights impacts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934913395
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. S. Bort Mgmt For For
1b. Election of Director: T. A. Dosch Mgmt For For
1c. Election of Director: R. W. Gochnauer Mgmt For For
1d. Election of Director: A. N. Harris Mgmt For For
1e. Election of Director: F. S. Hermance Mgmt For For
1f. Election of Director: A. Pol Mgmt For For
1g. Election of Director: K. A. Romano Mgmt For For
1h. Election of Director: M. O. Schlanger Mgmt For For
1i. Election of Director: J. B. Stallings, Jr. Mgmt For For
1j. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Special
Meeting Date: 26-Oct-2018
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt For For
E1. To vote For or Against the Special Mgmt Abstain Against
Resolution
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2018
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To re-elect Mr N S Andersen as a Mgmt For For
Non-Executive Director
4. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For
Director
5. To re-elect Mr V Colao as a Non-Executive Mgmt For For
Director
6. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For
Director
7. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director
8. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director
9. To re-elect Ms M Ma as a Non-Executive Mgmt For For
Director
10. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
11. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director
12. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director
13. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director
14. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Mgmt For For
Director
17. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company
18. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
19. To authorise Political Donations and Mgmt For For
expenditure
20. To renew the authority to Directors to Mgmt For For
issue shares
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
22. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments
23. To renew the authority to the Company to Mgmt For For
purchase its own shares
24. To shorten the notice period for General Mgmt For For
Meetings
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934958969
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Bylaws to permit the Company's Board of
Directors to extend the mandatory
retirement age for directors from 72 years
old to 74 years old under certain
circumstances.
2a. Election of Director: Peter A. Altabef Mgmt For For
2b. Election of Director: Jared L. Cohon Mgmt For For
2c. Election of Director: Nathaniel A. Davis Mgmt For For
2d. Election of Director: Matthew J. Desch Mgmt For For
2e. Election of Director: Denise K. Fletcher Mgmt For For
2f. Election of Director: Philippe Germond Mgmt For For
2g. Election of Director: Lisa A. Hook Mgmt For For
2h. Election of Director: Deborah Lee James Mgmt For For
2i. Election of Director: Paul E. Martin Mgmt For For
2j. Election of Director: Regina Paolillo Mgmt For For
2k. Election of Director: Lee D. Roberts Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Approval of the Unisys Corporation 2019 Mgmt For For
Long-Term Incentive and Equity Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934958919
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William B. Morgan Mgmt For For
1.2 Election of Director: Larry D. Pinkston Mgmt For For
1.3 Election of Director: Carla S. Mashinski Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934959769
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Albert H.Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 934865912
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve proposal for HeJian Technology Mgmt For For
(Suzhou) Co., Ltd., a subsidiary of the
Company, to issue an initial public
offering ("IPO") of RMB denominated
ordinary shares (A-shares) on the Shanghai
Stock Exchange.
2. To release the director from Mgmt For For
non-competition restrictions.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935032324
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2018 business report and Mgmt For For
financial statements.
2. The Company's 2018 earnings distribution. Mgmt For For
3. To amend the Company's "Acquisition or Mgmt For For
Disposal of Assets Procedure"
4. To amend the Company's "Financial Mgmt For For
Derivatives Transaction Procedure"
5. To amend the Company's "Loan Procedure" Mgmt For For
6. To amend the Company's "Endorsements and Mgmt For For
Guarantees Procedure"
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.S. Crowley Mgmt For For
G.P. Josefowicz Mgmt For For
C.D. Stewart Mgmt For For
2. Ratify accountants for 2019. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934947992
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: John V. Faraci Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Stephen J. Girsky Mgmt For For
1h. Election of Director: Paul A. Mascarenas Mgmt For For
1i. Election of Director: Eugene B. Sperling Mgmt For For
1j. Election of Director: David S. Sutherland Mgmt For For
1k. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Nilda Mesa Mgmt For For
1d. Election of Director: Judy Olian Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2019.
5. Shareholder proposal requesting Shr For For
declassification of the Board of Directors,
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 934978074
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountant
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934940784
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2022: Mgmt For For
Joan A. Budden
1b. Election of Director to serve until 2022: Mgmt For For
William G. Currie
1c. Election of Director to serve until 2022: Mgmt For For
Bruce A. Merino
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To participate in an advisory vote to Mgmt Against Against
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hotz Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Stockholder proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Callahan Mgmt For For
1B. Election of Director: Kimberly D. Campos Mgmt For For
1C. Election of Director: Sean P. Downes Mgmt For For
1D. Election of Director: Ralph J. Palmieri Mgmt For For
1E. Election of Director: Richard D. Peterson Mgmt For For
1F. Election of Director: Michael A. Mgmt For For
Pietrangelo
1G. Election of Director: Ozzie A. Schindler Mgmt For For
1H. Election of Director: Jon W. Springer Mgmt For For
1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934988392
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Scott Galloway Mgmt For For
1e. Election of Director: Robert L. Hanson Mgmt For For
1f. Election of Director: Margaret A. Hayne Mgmt For For
1g. Election of Director: Richard A. Hayne Mgmt For For
1h. Election of Director: Elizabeth Ann Lambert Mgmt For For
1i. Election of Director: Joel S. Lawson III Mgmt For For
1j. Election of Director: Wesley McDonald Mgmt For For
1k. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal regarding supply chain Shr Against For
transparency.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934945708
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Dutkowsky Mgmt For For
1b. Election of Director: Sunil Gupta Mgmt For For
1c. Election of Director: Pietro Satriano Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To approve the US Foods Holding Corp. 2019 Mgmt For For
Long-Term Incentive Plan.
4. To adopt an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to implement the phased-in elimination of
the classification of the Board of
Directors and remove the references to a
terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934946419
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron W. Wentz, Ph.D. Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt For For
Kevin G. Guest Mgmt For For
Feng Peng Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2019.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934891602
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Roland A. Hernandez Mgmt For For
1c. Election of Director: Robert A. Katz Mgmt For For
1d. Election of Director: John T. Redmond Mgmt For For
1e. Election of Director: Michele Romanow Mgmt For For
1f. Election of Director: Hilary A. Schneider Mgmt For For
1g. Election of Director: D. Bruce Sewell Mgmt For For
1h. Election of Director: John F. Sorte Mgmt For For
1i. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935001076
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Change the head and Paragraph 2 of the Mgmt For
Article 11 of Vale By- Laws, in order to
increase from twelve to thirteen the number
of members and its substitutes of the Board
of Directors and the head of Article 15 to
change the names of the "Personnel
Committee" and "Governance, Compliance and
Risk Committee" to "Personnel and
Governance Committee" and "Compliance and
Risk Committee", respectively.
1 Evaluation of management's report and Mgmt For
accounts and analysis, discussion and vote
on the financial statements for the fiscal
year ended December 31, 2018
2 Proposal for the allocation of profits for Mgmt For
the year 2018, and the consequent approval
of Vale's Capital Budget, for the purposes
of Article 196 of Law 6,404/1976: ...(due
to space limits, see proxy material for
full proposal).
27 Do you wish to request the adoption of the Mgmt For
multiple vote process for the election of
the Board of Directors, pursuant to article
141 of Law 6404, of December 15, 1976, as
amended (Law 6,404 /1976)? [If the
shareholder chooses reject or abstain, his
or her actions will not be computed for
purposes of multiple vote request]
28 Election of the board of directors: Chapa 1 Mgmt Abstain Against
(List 1): Marcio Hamilton Ferreira/Gilmar
Dalilo Cezar Wanderley; Marcel Juviniano
Barros / Marcia Fragoso Soares; Jose
Mauricio Pereira Coelho / Arthur Prado
Silva; Marcelo Augusto Dutra Labuto / Ivan
Luiz Modesto Schara; Oscar Augusto de
Camargo Filho / Yoshitomo Nishimitsu;
Toshiya Asahi / Hugo Serrado Stoffel;
Fernando Jorge Buso Gomes / Johan Albino
Ribeiro; Eduardo de Oliveira Rodrigues
Filho / VACANT; ...(due to space limits,
see proxy material for full proposal).
29 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
can the votes corresponding to your shares
continue to be granted to the chosen list?
30 DIRECTOR
Ferreira/ Wanderley Mgmt Withheld Against
Barros/Soares Mgmt Withheld Against
Coelho/ Silva Mgmt Withheld Against
Labuto/Schara Mgmt Withheld Against
Filho/Nishimitsu Mgmt Withheld Against
Asahi/Stoffel Mgmt Withheld Against
Gomes/Ribeiro Mgmt Withheld Against
Filho/VACANT Mgmt Withheld Against
Penido/VACANT Mgmt Withheld Against
Azevedo/VACANT Mgmt For For
Albuquerque/ Seabra Mgmt For For
Lins /VACANT Mgmt For For
32 Nomination of candidates for the board of Mgmt For
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election): Patricia Gracindo Marques de
Assis Bentes / Marcelo Gasparino da Silva
33 In case of adoption of the multiple vote Mgmt Against
process, should the votes corresponding to
your shares be distributed in equal
percentages by the candidates you have
chosen? [If the shareholder chooses to
abstain and the election occurs through the
multiple vote process, his vote must be
counted as abstention in the respective
resolution of the meeting.
35 Do you wish to request the separate Mgmt Abstain
election of a member of the Board of
Directors, pursuant to Article 141,
paragraph 4, item I, of Law No. 6,404 of
1976? (the shareholder must complete this
field if he has left the general election
field (items 28 to 34) blank and holds the
shares with which he votes during the 3
months immediately prior to the general
meeting).
36 If it is found that neither the holders of Mgmt Abstain
shares with voting rights nor the holders
of preferred shares without voting rights
or with restricted votes made up,
respectively, the quorum required in items
I and II of paragraph 4 of article 141 of
Law No. 6,404 of 1976, do you want your
vote to be aggregated to the votes of the
preferred shares in order to elect to the
board of directors the candidate with the
highest number of votes among all of those
who, included in this ballot, stand for a
separate election?
37 Election of the fiscal board by single Mgmt Abstain Against
group of candidates: Chapa 1 (List 1):
Eduardo Cesar Pasa / Nelson de Menezes
Filho; Marcelo Amaral Moraes / VACANT;
Marcus Vinicius Dias Severini / VACANT;
Nomination of all the names that make up
the list - Chapa 1 (List 1)
38 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
according to the separate election dealt
with in arts. 161, Section 4, and 240 of
Law No. 6,404 of 1976, can the votes
corresponding to your shares continue to be
granted to the chosen list?
39 Separate election of the fiscal council - Mgmt For
Common shares: Nomination of candidates to
the fiscal council by minority shareholders
holding shares with voting rights (the
shareholder must fill in this field if he
left the general election field blank):
Raphael Manhaes Martins / Gaspar Carreira
Junior
40 Setting the compensation of management and Mgmt For
members of the Fiscal Council for the year
2019: Management's Proposal: Set the annual
overall compensation of management, members
of the Advisory Committees and members of
Vale's Fiscal Council for the fiscal year
of 2019, in the amount of up to R$
115,204,420.58, to be individualized by
Vale's Board of Directors. ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935010760
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt For For
H. Thomas Watkins Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019.
3. To approve on an advisory basis the named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935032019
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. ("PWC") as auditor of the
Company for a term expiring at the
conclusion of the 2020 Annual General
Meeting of Shareholders of the Company and
to authorise the Board to determine the
remuneration of the auditor.
2. To increase the number of Board from eleven Mgmt For For
to twelve.
3A. To appoint Guillaume Bacuvier as a Mgmt For
director.
3B. To appoint Osama Bedier as a director. Mgmt For
3C. To appoint Ursula Burns as a director. Mgmt For
3D. To appoint Mikhail Fridman as a director. Mgmt For
3E. To appoint Gennady Gazin as a director. Mgmt For
3F. To appoint Andrei Gusev as a director. Mgmt For
3G. To appoint Gunnar Holt as a director. Mgmt For
3H. To appoint Sir Julian Horn-Smith as a Mgmt For
director.
3I. To appoint Robert Jan van de Kraats as a Mgmt For
director.
3J. To appoint Guy Laurence as a director. Mgmt For
3K. To appoint Alexander Pertsovsky as a Mgmt For
director.
3L. To appoint Muhterem Kaan Terzioglu as a Mgmt For
director.
5. As a shareholder, if you are beneficially Mgmt Against
holding less than 87,836,556 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "For" = Yes or
"Against" = No.
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935033136
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A. To appoint Guillaume Bacuvier as a Mgmt For
director.
4B. To appoint Osama Bedier as a director. Mgmt For
4C. To appoint Ursula Burns as a director. Mgmt For
4D. To appoint Mikhail Fridman as a director. Mgmt For
4E. To appoint Gennady Gazin as a director. Mgmt For
4F. To appoint Andrei Gusev as a director. Mgmt For
4G. To appoint Gunnar Holt as a director. Mgmt For
4H. To appoint Sir Julian Horn-Smith as a Mgmt For
director.
4I. To appoint Robert Jan van de Kraats as a Mgmt For
director.
4J. To appoint Guy Laurence as a director. Mgmt For
4K. To appoint Alexander Pertsovsky as a Mgmt For
director.
4L. To appoint Muhterem Kaan Terzioglu as a Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
VERASTEM INC Agenda Number: 934991147
--------------------------------------------------------------------------------------------------------------------------
Security: 92337C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSTM
ISIN: US92337C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Eric Rowinsky Mgmt For For
Michael Kauffman Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve an advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 934949578
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven Gilman Mgmt For For
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the adoption of Vericel Mgmt Against Against
Corporation's 2019 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935028983
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
2. To ratify of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountant for the year
ending January 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve the Verint Systems Inc. 2019 Mgmt Against Against
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 934979913
--------------------------------------------------------------------------------------------------------------------------
Security: 92686J106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VKTX
ISIN: US92686J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew W. Foehr Mgmt For For
Charles A. Rowland, Jr. Mgmt For For
2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt For For
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935012005
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Barbas Mgmt For For
Cyrus Madon Mgmt For For
Geoffrey D. Strong Mgmt For For
Bruce E. Zimmerman Mgmt For For
2. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Approve an amendment to the Vistra Energy Mgmt For For
Corp. 2016 Omnibus Incentive Plan (the
"2016 Incentive Plan") to increase the
number of shares available for issuance to
plan participants under the Company's 2016
Incentive Plan.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934842318
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935027018
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Burkland Mgmt For For
1.2 Election of Director: Brent D. Lang Mgmt For For
1.3 Election of Director: Bharat Sundaram Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934950317
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Virginia Boulet Mgmt For For
1b. Election of Director: Mr. Stuart B. Katz Mgmt For For
1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1d. Election of Director: Mr. S. James Nelson, Mgmt For For
Jr.
1e. Election of Director: Mr. B. Frank Stanley Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935006468
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Leigh Ann Pusey Mgmt For For
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathie J. Andrade Mgmt For For
Philip J. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934961865
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 934937244
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HCC
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Williams Mgmt For For
Ana B. Amicarella Mgmt For For
J. Brett Harvey Mgmt For For
Trevor Mills Mgmt For For
Walter J. Scheller, III Mgmt For For
Alan H. Schumacher Mgmt For For
Gareth N. Turner Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to effect a
three-year extension to the 382 Transfer
Restriction Provisions.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 934909548
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 16-Jan-2019
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Kelley Mgmt For For
Barbara L. Smith Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC Agenda Number: 934969986
--------------------------------------------------------------------------------------------------------------------------
Security: 93964W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPG
ISIN: US93964W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Taggart ("Tag") Mgmt For For
Birge
1b. Election of Director: Louis G. Conforti Mgmt For For
1c. Election of Director: John J. Dillon III Mgmt For For
1d. Election of Director: Robert J. Laikin Mgmt For For
1e. Election of Director: John F. Levy Mgmt For For
1f. Election of Director: Sheryl G. von Blucher Mgmt For For
1g. Election of Director: Jacquelyn R. Soffer Mgmt For For
2. To approve a non-binding and advisory Mgmt For For
resolution regarding Washington Prime Group
Inc.'s executive compensation as described
in the proxy statement.
3. To approve and adopt the 2019 Washington Mgmt For For
Prime Group, L.P. Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Washington Prime Group Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr Against For
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934945746
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Bowles Mgmt For For
1b. Election of Director: Albert J. Budney, Jr. Mgmt For For
1c. Election of Director: Patricia W. Chadwick Mgmt For For
1d. Election of Director: Curt S. Culver Mgmt For For
1e. Election of Director: Danny L. Cunningham Mgmt For For
1f. Election of Director: William M. Farrow III Mgmt For For
1g. Election of Director: Thomas J. Fischer Mgmt For For
1h. Election of Director: J. Kevin Fletcher Mgmt For For
1i. Election of Director: Gale E. Klappa Mgmt For For
1j. Election of Director: Henry W. Knueppel Mgmt For For
1k. Election of Director: Allen L. Leverett Mgmt Against Against
1l. Election of Director: Ulice Payne, Jr. Mgmt For For
1m. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934895143
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 22-Nov-2018
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ms. Hong Du shall be re-elected as a Mgmt For For
director of the Company at this annual
general meeting and retain office until her
retirement pursuant to the Company's
memorandum and articles of association.
2. THAT Mr. Frank Kui Tang shall be re-elected Mgmt For For
as a director of the Company at this annual
general meeting and retain office until his
retirement pursuant to the Company's
memorandum and articles of association.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 934945063
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt For For
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the independent registered public
accounting firm of the corporation.
3. Shareholder proposal to amend the Company's Shr For Against
articles of incorporation and/or bylaws to
provide that directors shall be elected by
the affirmative vote of the majority of
votes cast at an annual meeting of
shareholders in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy L. Mgmt For For
Compton-Phillips
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
2. Approval of the Company's 2019 Incentive Mgmt For For
Compensation Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2019 (the "Merger
Agreement"), by and among Centene
Corporation, Wellington Merger Sub I, Inc.,
Wellington Merger Sub II, Inc. and WellCare
Health Plans, Inc. ("WellCare"), as may be
amended from time to time (the "Merger
Agreement Proposal").
2. To approve, on a non-binding advisory Mgmt For For
basis, compensation payable to executive
officers of WellCare in connection with the
transactions contemplated by the Merger
Agreement.
3. To approve any proposal to adjourn the Mgmt For For
special meeting of stockholders of WellCare
(the "WellCare Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the WellCare Special Meeting to approve
the Merger Agreement Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934980702
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed. D. Mgmt For For
Dwaine J. Peetz,Jr. M.D Mgmt For For
Jack A. Holmes Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934948033
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Callen* Mgmt For For
Christopher V. Criss* Mgmt For For
Lisa A. Knutson* Mgmt For For
Joseph R. Robinson* Mgmt For For
Kerry M. Stemler* Mgmt For For
Michael J. Crawford# Mgmt For For
2. To approve an advisory (non-binding) vote Mgmt For For
on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935012764
--------------------------------------------------------------------------------------------------------------------------
Security: 95790D105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: WMC
ISIN: US95790D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD D. FOX Mgmt For For
JAMES W. HIRSCHMANN III Mgmt For For
RANJIT M. KRIPALANI Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For
JENNIFER W. MURPHY Mgmt For For
RICHARD W. ROLL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Chao Mgmt For For
David Chao Mgmt For For
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934953717
--------------------------------------------------------------------------------------------------------------------------
Security: 966387409
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: WLL
ISIN: US9663874090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas L. Aller Mgmt For For
James E. Catlin Mgmt For For
Michael B. Walen Mgmt For For
2. Approval of Advisory Resolution on Mgmt For For
Compensation of Named Executive Officers.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Independent Registered
Public Accounting Firm for 2019.
4. Approval of Amendment and Restatement to Mgmt For For
Whiting Petroleum Corporation 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934892616
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria F. Blase Mgmt For For
Christopher J. Braun Mgmt For For
David W. Miles Mgmt For For
2. Advisory approval of executive compensation Mgmt For For
(the "say on pay" vote).
3. Approval of the Winnebago Industries, Inc. Mgmt For For
2019 Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Winnebago Industries,
Inc.'s Independent Registered Public
Accountant for the fiscal year ending
August 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934853107
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Consider and adopt the Audited Financial Mgmt For For
Statements of the Company (including
consolidated financial statements) for the
financial year ended March 31, 2018,
together with the Reports of the Directors
and Auditors thereon.
O2. To confirm the payment of Interim Dividend Mgmt For For
of INR 1 per equity share already paid
during the year as Final Dividend for the
financial year ended March 31, 2018.
O3. Re-appointment of Mr. Rishad A Premji (DIN Mgmt For For
02983899), Director, who retires by
rotation and being eligible, offers himself
for re-appointment.
S4. Re-appointment of Ms. Ireena Vittal (DIN Mgmt Against Against
05195656) as an Independent Director of the
Company.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934872664
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 19-Sep-2018
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of amalgamation of Mgmt For For
Wipro Technologies Austria Gmbh, Wipro
Information Technology Austria Gmbh,
NewLogic Technologies SARL and Appirio
India Cloud Solutions Private Limited with
Wipro Limited
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 934925679
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 24-Feb-2019
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in Authorized Share Capital and Mgmt For
consequent amendment to Memorandum of
Association of the Company
2. Issue of Bonus Shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935021977
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 03-Jun-2019
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for Buyback of Equity Shares Mgmt For For
2. Appointment of Mrs. Arundhati Bhattacharya Mgmt For For
(DIN 02011213) as an Independent Director
of the Company
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934872513
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2018, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2019.
4. Re-election of the Class III Director, Mrs. Mgmt For For
Renu S. Karnad.
5. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
6. Re-election of the Class III Director, Ms. Mgmt For For
Francoise Gri.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2019.
8. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with the
terms thereof ("the Plan") by 1.4 Million
ordinary shares/ADSs (representing 2.7% of
the total ...Due to space limits, see proxy
material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK Agenda Number: 934912014
--------------------------------------------------------------------------------------------------------------------------
Security: 98105T104
Meeting Type: Special
Meeting Date: 28-Dec-2018
Ticker: WF
ISIN: US98105T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Stock Transfer Plan Mgmt For
2.1 Appointment of Outside Director Candidate: Mgmt For
Sung-Tae Ro
2.2 Appointment of Outside Director Candidate: Mgmt For
Sang-Yong Park
2.3 Appointment of Outside Director Candidate: Mgmt For
Soo-Man Park
2.4 Appointment of Non-standing Director Mgmt For
Candidate: Jae-Kyung Lee
3.1 Appointment of outside director who will Mgmt For
serve as an Audit Committee Member:
Chan-Hyoung Chung
3.2 Appointment of outside director who will Mgmt For
serve as an Audit Committee Member: Joon-Ho
Kim
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK Agenda Number: 934941661
--------------------------------------------------------------------------------------------------------------------------
Security: 98105T104
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker:
ISIN: US98105T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements for the Mgmt Against
fiscal year 2018
2. Appointment of standing director Candidate: Mgmt For
Jung-Sik Oh
3. Appointment of Audit Committee Member who Mgmt For
is not an outside director Candidate:
Jung-Sik Oh
4. Approval of the maximum limit on directors' Mgmt For
compensation
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 935050562
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Robert J. Palmisano for Mgmt For For
executive director. Mark "For" to appoint
Palmisano.
1b. Appointment of David D. Stevens for Mgmt For For
non-executive director. Mark "For" to
appoint Stevens.
1c. Appointment of Gary D. Blackford for Mgmt For For
non-executive director. Mark "For" to
appoint Blackford.
1d. Appointment of J. Patrick Mackin for Mgmt For For
non-executive director. Mark "For" to
appoint Mackin.
1e. Appointment of John L. Miclot for Mgmt For For
non-executive director. Mark "For" to
appoint Miclot.
1f. Appointment of Kevin C. O'Boyle for Mgmt For For
non-executive director. Mark "For" to
appoint O'Boyle.
1g. Appointment of Amy S. Paul for Mgmt For For
non-executive director. Mark "For" to
appoint Paul.
1h. Appointment of Richard F. Wallman for Mgmt For For
non-executive director. Mark "For" to
appoint Wallman.
1i. Appointment of Elizabeth H. Weatherman for Mgmt For For
non-executive director. Mark "For" to
appoint Weatherman.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. Appointment of KPMG N.V. as the auditor for Mgmt For For
our Dutch statutory annual accounts for the
fiscal year ending December 29, 2019.
4. Adoption of our Dutch statutory annual Mgmt For For
accounts for the fiscal year ended December
30, 2018.
5. Release of each member of our board of Mgmt For For
directors from liability with respect to
the exercise of his or her duties during
the fiscal year ended December 30, 2018.
6. Extension of the authority of our board of Mgmt For For
directors to repurchase up to 10% of our
issued share capital (including depositary
receipts issued for our shares) until
December 28, 2020 on the open market,
through privately negotiated transactions
or in one or more self-tender offers for a
price per share (or depositary receipt) not
less than the nominal value of a share and
not higher than 110% of the market price of
a share (or depositary receipt) at the time
of the transaction.
7. Limited authorization of our board of Mgmt For For
directors to issue ordinary shares or grant
rights to subscribe for ordinary shares up
to 20% of our issued and outstanding shares
at the time of the issue until June 28,
2021.
8. Limited authorization of our board of Mgmt For For
directors to resolve to exclude or restrict
our shareholders' pre-emptive rights under
Dutch law with respect to the ordinary
shares and rights to subscribe therefor
that the board of directors may issue or
grant pursuant to the authority in proposal
7 above until June 28, 2021.
9. Approval of the Wright Medical Group N.V. Mgmt For For
Amended and Restated 2017 Equity and
Incentive Plan.
10. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WYND
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory Mgmt For For
resolution to approve our executive
compensation.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2019.
4. To vote on a proposal to approve the Mgmt For For
Wyndham Destinations, Inc. 2018 Employee
Stock Purchase Plan.
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934863728
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: XCRA
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 7, 2018, by and
among Cohu, Inc., Xavier Acquisition
Corporation and the Company.
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by Xcerra Corporation to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
XENCOR INC Agenda Number: 935021826
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Kevin C. Gorman Mgmt For For
Dr. A Bruce Montgomery Mgmt For For
Dr. Bassil I. Dahiyat Mgmt For For
Mr. Kurt Gustafson Mgmt For For
Mr. Yujiro S. Hata Mgmt For For
Mr. Richard Ranieri Mgmt For For
Dr. Ellen G. Feigal Mgmt For For
2. Proposal to ratify RSM US LLP as the Mgmt For For
independent public accounting firm for 2019
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy materials
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt For For
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt For For
1g. Election of Director: Mary E. McCormick Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr Against For
annual meeting, a shareholder proposal.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt For For
compensation of our named executive
officers.
4. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr Against
Majority Vote requirement.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935012548
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2019.
3. Approval of amendments to the XPO Mgmt For For
Logistics, Inc. 2016 Omnibus Incentive
Compensation Plan.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding appointment Shr Against For
of independent chairman of the board.
6. Stockholder proposal regarding ways to Shr Against For
strengthen the prevention of workplace
sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 935005175
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond J. Bromark Mgmt For For
Matthew A. Doheny Mgmt For For
Robert L. Friedman Mgmt For For
Darren D. Hawkins Mgmt For For
James E. Hoffman Mgmt For For
Patricia M. Nazemetz Mgmt For For
James F. Winestock Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the YRC Worldwide Inc. 2019 Mgmt For For
Incentive and Equity Award Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934971664
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding the Issuance Shr Abstain Against
of a Report on Renewable Energy.
5. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
6. Shareholder Proposal Regarding the Issuance Shr Against For
of a Report on Sustainable Packaging.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 935019201
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Michael T. Birch Mgmt For For
Cheryl A. Larabee Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers in 2018.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 934984801
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ZGNX
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erle T. Mast Mgmt For For
1B. Election of Director: Renee P. Tannenbaum, Mgmt For For
Pharm D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
50,000,000 to 100,000,000.
5. Approval of an amendment and restatement of Mgmt Against Against
the Company's 2010 Equity Incentive Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935001230
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kalen F. Holmes Mgmt For For
1B. Election of Director: Travis D. Smith Mgmt For For
1C. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020 (fiscal 2019).
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934964619
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Pincus Mgmt For For
1b. Election of Director: Frank Gibeau Mgmt For For
1c. Election of Director: Dr. Regina E. Dugan Mgmt For For
1d. Election of Director: William "Bing" Gordon Mgmt For For
1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1f. Election of Director: Ellen F. Siminoff Mgmt For For
1g. Election of Director: Carol G. Mills Mgmt For For
1h. Election of Director: Janice M. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2019.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/12/2019