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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22375
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PIMCO Equity Series
(Exact name of registrant as specified in charter)
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650 Newport Center Drive, Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Bradley Todd
Treasurer (Principal Financial & Accounting Officer)
650 Newport Center Drive, Newport Beach, CA 92660
(Name and address of agent for service)
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Copies to:
Brendan C. Fox
Dechert LLP
1900 K Street, N.W.
Washington, D.C. 20006
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Registrant's telephone number, including area code: (888) 877-4626
Date of fiscal year end: June 30
Date of reporting period: July 1, 2018 to June 30, 2019
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22375
Reporting Period: 07/01/2018 - 06/30/2019
PIMCO Equity Series
======================== PIMCO Dividend and Income Fund ========================
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054132
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Present Report on Share Repurchase For For Management
Reserve
4 Approve Report of Audit Committee and For For Management
Corporate Practices and Compensation
Committee
5 Receive Report on Integration of Share For Against Management
Capital; Authorize Increase in
Variable Portion of Capital in
Accordance with Capitalization Plan
Approved by Board
6 Elect or Ratify Directors, Chairman, For Against Management
Secretary of Board, Chairmen and
Members of Audit Committee and
Corporate Practices and Compensation
Committee; Approve Their Remuneration;
Verify Independence Classification of
Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oleo e Gas For Did Not Vote Management
Participacoes S.A. (OGPar)
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Oleo e Gas
Participacoes S.A. (OGPar)
3 Ratify Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Approve Issuance of Subscription Bonus For Did Not Vote Management
in Connection with the Transaction
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DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reallocation of Reserves For Abstain Management
2 Approve Reduction of Share Capital to For Abstain Management
Absorb Accumulated Losses
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DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10:1 Reverse Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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JUNO (ECLIPSE 2007-2) LTD.
Ticker: Security ID: G5203NAA4
Meeting Date: JAN 16, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director Eric L. Hausler For For Management
1.5 Elect Director Elizabeth I. Holland For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Edward B. Pitoniak For For Management
1.8 Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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VICI PROPERTIES, INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Eric L. Hausler For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=============== PIMCO RAFI Dynamic Multi-Factor U.S. Equity ETF ===============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For Against Management
1e Elect Director Herbert L. Henkel For Against Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For Against Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
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A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For Withhold Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For Withhold Management
1.4 Elect Director Gene C. Wulf For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
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AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For Against Management
1.3 Elect Director David P. Storch For Against Management
1.4 Elect Director Jennifer L. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
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AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director Samuel C. Scott, III For Withhold Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For Withhold Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
By-Law and Certificate of Incorporation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Require Independent Board Chairman Against For Shareholder
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For Against Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For Against Management
1g Elect Director Fran Horowitz For For Management
1h Elect Director Helen E. McCluskey For For Management
1i Elect Director Charles R. Perrin For For Management
1j Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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ABM INDUSTRIES, INC.
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director LeighAnne G. Baker For For Management
1b Elect Director Sudhakar Kesavan For For Management
1c Elect Director Filippo Passerini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
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ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For Against Management
1b Elect Director Douglas Crocker, II For Against Management
1c Elect Director Lorrence T. Kellar For Against Management
1d Elect Director Wendy Luscombe For Against Management
1e Elect Director William T. Spitz For Against Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For Against Management
1h Elect Director C. David Zoba For Against Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For Against Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Randal W. Baker For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For Against Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against For Shareholder
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ADTALEM GLOBAL EDUCATION, INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For Withhold Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For Withhold Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Adriana Karaboutis For For Management
1g Elect Director Eugene I. Lee, Jr. For For Management
1h Elect Director Sharon L. McCollam For For Management
1i Elect Director Douglas A. Pertz For For Management
1j Elect Director Jeffrey C. Smith For For Management
1k Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Provide Right to Act by Written Consent Against Against Shareholder
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ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
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AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For Withhold Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For Withhold Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Nathaniel Dalton For Against Management
1d Elect Director Glenn Earle For For Management
1e Elect Director Niall Ferguson For For Management
1f Elect Director Sean M. Healey For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Patrick T. Ryan For Against Management
1i Elect Director Karen L. Yerburgh For Against Management
1j Elect Director Jide J. Zeitlin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Robert B. Johnson For Against Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For Against Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
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AGCO CORP.
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For Against Management
1.4 Elect Director Suzanne P. Clark For For Management
1.5 Elect Director Wolfgang Deml For Against Management
1.6 Elect Director George E. Minnich For Against Management
1.7 Elect Director Martin H. Richenhagen For Against Management
1.8 Elect Director Gerald L. Shaheen For Against Management
1.9 Elect Director Mallika Srinivasan For Against Management
1.10 Elect Director Hendrikus Visser For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
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AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Donna J. Blank For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Larry K. Harvey None None Management
*Withdrawn Resolution*
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Paul E. Mullings For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For Against Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For Withhold Management
1.2 Elect Director Douglas A. Hacker For Withhold Management
1.3 Elect Director Jun Horie For Withhold Management
1.4 Elect Director Michael J. Inglese For Withhold Management
2 Approve Ernst & Young, LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Thomas "Tom" For For Management
Killalea
1.2 Elect Director F. Thomson "Tom" For For Management
Leighton
1.3 Elect Director Jonathan Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For Against Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For Against Management
1.4 Elect Director James P. Cain For Against Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Richard H. Klein For Against Management
1.7 Elect Director James H. Richardson For Against Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
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ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Brenner For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director Lauren M. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For Against Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For Against Management
1D Elect Director Linda A. Marvin For Against Management
1E Elect Director Charles W. Pollard For Against Management
1F Elect Director John T. Redmond For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) For For Management
Davidson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director Alan R. Hodnik For Against Management
1d Elect Director James J. Hoolihan For Against Management
1e Elect Director Heidi E. Jimmerson For Against Management
1f Elect Director Madeleine W. Ludlow For Against Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Douglas C. Neve For Against Management
1i Elect Director Bethany M. Owen For Against Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director Edward J. Heffernan For Against Management
1.5 Elect Director Kenneth R. Jensen For Against Management
1.6 Elect Director Robert A. Minicucci For Against Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Laurie A. Tucker For For Management
1.9 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Newport For For Management
1.2 Elect Director Jillian C. Evanko For For Management
1.3 Elect Director John O. Larsen For Withhold Management
1.4 Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director Lawrence E. Dewey For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director William R. Harker For For Management
1h Elect Director Carolann I. Haznedar For For Management
1i Elect Director Richard P. Lavin For For Management
1j Elect Director Thomas W. Rabaut For Against Management
1k Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLY FINANCIAL, INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For Against Management
1.3 Elect Director Thomas F. Farrell, II For Against Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For Against Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against For Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For Against Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against For Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jonathan F. Miller For Withhold Management
1.3 Elect Director Leonard Tow For Withhold Management
1.4 Elect Director David E. Van Zandt For For Management
1.5 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For Against Management
1.2 Elect Director Julian A. Brodsky For Against Management
1.3 Elect Director Adrian Gardner For Against Management
1.4 Elect Director Eli Gelman For Against Management
1.5 Elect Director James S. Kahan For Against Management
1.6 Elect Director Richard T.C. LeFave For For Management
1.7 Elect Director Ariane de Rothschild For For Management
1.8 Elect Director Shuky Sheffer For Against Management
1.9 Elect Director Rafael de la Vega For For Management
1.10 Elect Director Giora Yaron For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For Withhold Management
1.4 Elect Director John M. Dodds For Withhold Management
1.5 Elect Director James J. Grogan For For Management
1.6 Elect Director Richard J. Herrera For For Management
1.7 Elect Director Karl A. Schmidt For For Management
1.8 Elect Director Samuel J. Shoen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Ratify and Affirm Decisions and For Against Shareholder
Actions Taken by the Board and
Executive Officers for Fiscal 2018
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ward H. Dickson For For Management
1e Elect Director Noelle K. Eder For For Management
1f Elect Director Ellen M. Fitzsimmons For For Management
1g Elect Director Rafael Flores For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Craig S. Ivey For For Management
1j Elect Director James C. Johnson For Against Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Susan D. Kronick For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For Against Management
1b Elect Director G. Steven Dawson For Against Management
1c Elect Director Cydney C. Donnell For Against Management
1d Elect Director Mary C. Egan For For Management
1e Elect Director Edward Lowenthal For Against Management
1f Elect Director Oliver Luck For For Management
1g Elect Director C. Patrick Oles, Jr. For For Management
1h Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For Against Management
1.5 Elect Director Linda A. Goodspeed For Against Management
1.6 Elect Director Thomas E. Hoaglin For Against Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For Against Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For Against Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia C. "Gina" For For Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For Withhold Management
1.12 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Douglas N. Benham For For Management
1.5 Elect Director Tamara Hughes Gustavson For For Management
1.6 Elect Director Matthew J. Hart For Against Management
1.7 Elect Director James H. Kropp For Against Management
1.8 Elect Director Winifred 'Wendy' Webb For For Management
1.9 Elect Director Jay Willoughby For For Management
1.10 Elect Director Kenneth M. Woolley For Against Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For Against Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For Against Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Gustavo Lara Cantu For Against Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For Against Management
1g Elect Director Pamela D.A. Reeve For Against Management
1h Elect Director David E. Sharbutt For Against Management
1i Elect Director James D. Taiclet For Against Management
1j Elect Director Samme L. Thompson For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP.
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For Against Management
1.2 Elect Director Steven H. Collis For Against Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For Against Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For Against Management
1.9 Elect Director Henry W. McGee For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prohibit Adjusting Compensation Against For Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For Against Management
1b Elect Director Frederic F. Brace For Against Management
1c Elect Director Linda Walker Bynoe For Against Management
1d Elect Director Robert J. Eck For Against Management
1e Elect Director William A. Galvin For Against Management
1f Elect Director F. Philip Handy For Against Management
1g Elect Director Melvyn N. Klein For Against Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For Against Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For Against Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Thomas Hamilton For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Fulvio Conti For Against Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For Against Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Richard B. Myers For Against Management
1.9 Elect Director Richard C. Notebaert For Against Management
1.10 Elect Director Gloria Santona For Against Management
1.11 Elect Director Carolyn Y. Woo For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For Against Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Ratify Ernst & Young LLP as Aon's U.K. For Against Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For For Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Against Management
1.2 Elect Director Thomas L. Keltner For Against Management
1.3 Elect Director J. Landis Martin For Against Management
1.4 Elect Director Robert A. Miller For Against Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For Against Management
1.8 Elect Director Nina A.Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Robert A. Kasdin For Withhold Management
1.3 Elect Director Cindy Z. Michel For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Fosheim For For Management
1.2 Elect Director Kristian M. Gathright For For Management
1.3 Elect Director Justin G. Knight For For Management
1.4 Elect Director Bruce H. Matson For Withhold Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director L. Hugh Redd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For Against Management
1c Elect Director Al Gore For Against Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For Against Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For Withhold Management
1.2 Elect Director Vincent K. Petrella For For Management
1.3 Elect Director Jerry Sue Thornton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For Against Management
1d Elect Director Gary E. Dickerson For Against Management
1e Elect Director Stephen R. Forrest For Against Management
1f Elect Director Thomas J. Iannotti For Against Management
1g Elect Director Alexander A. Karsner For Against Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Giovanna Kampouri Monnas For For Management
1b Elect Director Isabel Marey-Semper For For Management
1c Elect Director Stephan B. Tanda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Eric J. Foss For For Management
1b Election Director Pierre-Olivier For For Management
Beckers-Vieujant
1c Election Director Lisa G. Bisaccia For For Management
1d Election Director Calvin Darden For For Management
1e Election Director Richard W. Dreiling For For Management
1f Election Director Irene M. Esteves For For Management
1g Election Director Daniel J. Heinrich For For Management
1h Election Director Patricia B. Morrison For For Management
1i Election Director John A. Quelch For For Management
1j Election Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCBEST CORP.
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For Withhold Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For Against Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Lei Z. Schlitz For For Management
1.12 Elect Director Kelvin R. Westbrook For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Wendell R. Brooks For For Management
1.3 Elect Director D. Bradley Childers For For Management
1.4 Elect Director Gordon T. Hall For Withhold Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. "Will" For Withhold Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director John J. Roberts For Withhold Management
1.7 Elect Director Gregory P. Spivy For For Management
1.8 Elect Director Roy W. Templin For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For Withhold Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For Withhold Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. "Fran" Keeth For Withhold Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For Withhold Management
1.10 Elect Director Stephen C. Patrick For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For Against Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For Against Management
Jr.
1f Elect Director David S. Johnson For Against Management
1g Elect Director Kay W. McCurdy For Against Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director David W. Hult For Withhold Management
1.4 Elect Director Juanita T. James For Withhold Management
1.5 Elect Director Eugene S. Katz For Withhold Management
1.6 Elect Director Philip F. Maritz For Withhold Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Bridget Ryan-Berman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS, INC.
Ticker: ASH Security ID: 044186104
Meeting Date: FEB 08, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Susan L. Main For For Management
1.5 Elect Director Jerome A. Peribere For For Management
1.6 Elect Director Craig A. Rogerson For For Management
1.7 Elect Director Mark C. Rohr For Withhold Management
1.8 Elect Director Janice J. Teal For For Management
1.9 Elect Director Michael J. Ward For Withhold Management
1.10 Elect Director Kathleen Wilson-Thompson For For Management
1.11 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Juan N. Cento For Against Management
1c Elect Director Alan B. Colberg For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director Charles J. Koch For Against Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For Against Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For Against Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Blake Irving For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Stephen Milligan For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For Against Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For Against Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Rick L. Burdick For Against Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Steven L. Gerard For For Management
1.6 Elect Director Robert R. Grusky For Against Management
1.7 Elect Director Carl C. Liebert, III For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For Against Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director W. Andrew McKenna For Against Management
1.8 Elect Director George R. Mrkonic, Jr. For Against Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
1.11 Elect Director Jill Ann Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For Against Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For Against Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For Against Management
1f Elect Director Ken C. Hicks For Against Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director David E. I. Pyott For Against Management
1i Elect Director Patrick T. Siewert For Against Management
1j Elect Director Julia A. Stewart For Against Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For Against Management
1.2 Elect Director Larry D. De Shon For Against Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For Against Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For Against Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For Against Management
1.9 Elect Director F. Robert Salerno For Against Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Brenda L. Freeman For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Oleg Khaykin For For Management
1h Elect Director James A. Lawrence For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director William H. Schumann ,III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Kissire For For Management
1.2 Elect Director Elizabeth C. Lempres For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Robert D. Mills For For Management
1.4 Elect Director Dennis M. Mullen For Against Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Against Management
1.7 Elect Director Kenneth G. Romanzi For Against Management
1.8 Elect Director Stephen C. Sherrill For Against Management
1.9 Elect Director David L. Wenner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Heinrich For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
1.3 Elect Director Cynthia A. Niekamp For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAUSCH HEALTH COS., INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. For For Management
Karabelas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For Against Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For Against Management
1d Elect Director James R. Gavin, III For Against Management
1e Elect Director Peter S. Hellman For Against Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For Against Management
1k Elect Director Albert P.L. Stroucken For Against Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For Against Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For Against Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Claire Pomeroy For For Management
1.10 Elect Director Rebecca W. Rimel For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Approve Provision of the New Amcor For For Management
Articles of Association Relating to
Requirements for Shareholder
Nominations and Other Proposals
4 Provide Directors May Only Be Removed For For Management
for Cause
5 Amend Quorum Requirements For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For Withhold Management
1.7 Elect Director William H. Gates, III For Withhold Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For Withhold Management
1.10 Elect Director Ajit Jain For Withhold Management
1.11 Elect Director Thomas S. Murphy For Withhold Management
1.12 Elect Director Ronald L. Olson For Withhold Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For Withhold Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For Against Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Cindy R. Kent For For Management
1i Elect Director Karen A. McLoughlin For For Management
1j Elect Director Thomas L. "Tommy" For For Management
Millner
1k Elect Director Claudia F. Munce For For Management
1l Elect Director Richelle P. Parham For For Management
1m Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For Withhold Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Christopher J. McCormick For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Bruce K. Thorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIO-TECHNE CORP.
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Robert V. Baumgartner For Against Management
2b Elect Director John L. Higgins For For Management
2c Elect Director Joseph D. Keegan For For Management
2d Elect Director Charles R. Kummeth For For Management
2e Elect Director Roeland Nusse For For Management
2f Elect Director Alpna Seth For For Management
2g Elect Director Randolph C. Steer For Against Management
2h Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Chiminski None None Management
*Withdrawn Resolution*
1b Elect Director Alexander J. Denner For For Management
1c Elect Director Caroline D. Dorsa For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director Nancy L. Leaming For Against Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Robert W. Pangia For Against Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Lynn Schenk For Against Management
1m Elect Director Stephen A. Sherwin For For Management
1n Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Withhold Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For Withhold Management
1.4 Elect Director Elaine J. Heron For Withhold Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For Withhold Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director Richard A. Meier For Withhold Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For Withhold Management
1.2 Elect Director Stephen D. Plavin For Withhold Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For Withhold Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOISE CASCADE CO.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For Withhold Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For Withhold Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark Gaumond For For Management
1d Elect Director Gretchen W. McClain For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For Against Management
1.5 Elect Director Diane J. Hoskins For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director David A. Twardock For Against Management
1.11 Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For Against Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For Against Management
1f Elect Director Anthony A. Nichols, Sr. For Against Management
1g Elect Director Charles P. Pizzi For Against Management
1h Elect Director Gerard H. Sweeney For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara A. Greenstein For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For Against Management
1c Elect Director Roger H. Brown For Against Management
1d Elect Director Marguerite Kondracke For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irene Chang Britt For Withhold Management
1b Elect Director C. Edward (Chuck) For For Management
Chaplin
1c Elect Director Eileen A. Mallesch For For Management
1d Elect Director Paul M. Wetzel For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For Against Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Brett A. Keller For For Management
1f Elect Director Stuart R. Levine For Against Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING, INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marcus E. Bromley For For Management
1B Elect Director Rita Johnson-Mills For For Management
1C Elect Director Denise W. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For Withhold Management
1.4 Elect Director J. Powell Brown For Withhold Management
1.5 Elect Director Bradley Currey, Jr. For Withhold Management
1.6 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.7 Elect Director James C. Hays For Withhold Management
1.8 Elect Director Theodore J. Hoepner For Withhold Management
1.9 Elect Director James S. Hunt For For Management
1.10 Elect Director Toni Jennings For Withhold Management
1.11 Elect Director Timothy R.M. Main For For Management
1.12 Elect Director H. Palmer Proctor, Jr. For For Management
1.13 Elect Director Wendell S. Reilly For Withhold Management
1.14 Elect Director Chilton D. Varner For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien For For Management
1.2 Elect Director John Ornell For Withhold Management
1.3 Elect Director Richard A. Packer For Withhold Management
1.4 Elect Director Robert Rosenthal For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinita Bali For For Management
1b Elect Director Carol M. Browner For For Management
1c Elect Director Andrew Ferrier For For Management
1d Elect Director Paul Fribourg For For Management
1e Elect Director J. Erik Fyrwald For For Management
1f Elect Director Gregory A. Heckman For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Henry W. "Jay" Winship For For Management
1j Elect Director Mark N. Zenuk For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Fees For For Management
1b Elect Director Robb A. LeMasters For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Wayne M. Fortun For Against Management
1d Elect Director Timothy C. Gokey For Against Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For Against Management
1h Elect Director James B. Stake For For Management
1i Elect Director Paula C. Tolliver For For Management
1j Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For Against Management
1b Elect Director Julia M. Laulis For Against Management
1c Elect Director Katharine B. Weymouth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For Against Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For Against Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For Against Management
1K Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For Against Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For Against Management
1.6 Elect Director Roger S. Siboni For Against Management
1.7 Elect Director Young K. Sohn For Against Management
1.8 Elect Director Lip-Bu Tan For Against Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Class A Common Stock Charter Amendment For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Max P. Bowman For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For For Management
2 Ratify Frost, PLLC as Auditors For Against Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For Withhold Management
1.2 Elect Director Steven W. Korn For Withhold Management
1.3 Elect Director W. Patrick McGinnis For Withhold Management
1.4 Elect Director Diane M. Sullivan For Withhold Management
1.5 Elect Director Lisa A. Flavin For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Withhold Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For Withhold Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For Withhold Management
1.6 Elect Director D. Keith Oden For Withhold Management
1.7 Elect Director William F. Paulsen For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management
1.2 Elect Director Howard M. Averill For Did Not Vote Management
1.3 Elect Director Bennett Dorrance For Did Not Vote Management
1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management
Hilado
1.5 Elect Director Randall W. Larrimore For Did Not Vote Management
1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management
1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management
Malone
1.8 Elect Director Sara Mathew For Did Not Vote Management
1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management
1.10 Elect Director Nick Shreiber For Did Not Vote Management
1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management
1.12 Elect Director Les C. Vinney For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Sarah Hofstetter For For Shareholder
1.2 Elect Director Munib Islam For For Shareholder
1.3 Elect Director Bozoma Saint John For For Shareholder
1.4 Elect Director Kurt T. Schmidt For For Shareholder
1.5 Elect Director William D. Toler For For Shareholder
1.6 Management Nominee Fabiola R. Arredondo For For Shareholder
1.7 Management Nominee Howard M. Averill For For Shareholder
1.8 Management Nominee Maria Teresa For For Shareholder
(Tessa) Hilado
1.9 Management Nominee Marc B. Lautenbach For For Shareholder
1.10 Management Nominee Sara Mathew For For Shareholder
1.11 Management Nominee Keith R. McLoughlin For For Shareholder
1.12 Management Nominee Archbold D. van For For Shareholder
Beuren
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For Against Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For Against Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For Against Management
1J Elect Director Bradford H. Warner For Against Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For Against Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. "Jack" Bernard For For Management
1.2 Elect Director Jack Biegler For Against Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For Against Management
1.5 Elect Director Christopher W. Mahowald For Against Management
1.6 Elect Director Michael G. O'Neil For Against Management
1.7 Elect Director Phillip A. Reinsch For Against Management
1.8 Elect Director Mark S. Whiting For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For Against Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For Against Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For Against Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against For Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Anderson For Withhold Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For Against Management
1d Elect Director A. Bruce Cleverly For Against Management
1e Elect Director Jevin S. Eagle For For Management
1f Elect Director Mark P. Hipp For For Management
1g Elect Director William J. Montgoris For Against Management
1h Elect Director David Pulver For Against Management
1i Elect Director Thomas E. Whiddon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Handley For For Management
1.2 Elect Director Donald E. Frieson For For Management
1.3 Elect Director Cara K. Heiden For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amendment to Articles of Incorporation For Against Management
to Provide that the Number of
Directors be Determined by the Board
from Time to Time
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Chiminski For For Management
1b Elect Director Rosemary A. Crane For For Management
1c Elect Director Donald E. Morel, Jr. For For Management
1d Elect Director Jack Stahl For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director A. Larry Chapman For For Management
1.4 Elect Director Matthew S. Dominski For Withhold Management
1.5 Elect Director John D. Griffith For For Management
1.6 Elect Director Richard J. Lieb For For Management
1.7 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Eugene S. Sunshine For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Edward J. Fitzpatrick For For Management
1.6 Elect Director Janet P. Froetscher For Against Management
1.7 Elect Director Jill R. Goodman For For Management
1.8 Elect Director Roderick A. Palmore For Against Management
1.9 Elect Director James E. Parisi For For Management
1.10 Elect Director Joseph P. Ratterman For For Management
1.11 Elect Director Michael L. Richter For For Management
1.12 Elect Director Jill E. Sommers For For Management
1.13 Elect Director Carole E. Stone For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian Krzanich For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda M. Clarizio For For Management
1b Elect Director Christine A. Leahy For For Management
1c Elect Director Thomas E. Richards For For Management
1d Elect Director Joseph R. Swedish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Series B Common Stock and to
Redesignate Series A as Common Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For Against Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Marc C. Rohr For For Management
1h Elect Director Kim K. W. Rucker For For Management
1i Elect Director John K. Wulff For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For Against Management
1C Elect Director Tommy G. Thompson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For For Management
1b Elect Director Virginia Boulet For Against Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For Against Management
1h Elect Director Mary L. Landrieu For For Management
1i Elect Director Harvey P. Perry For For Management
1j Elect Director Glen F. Post, III For For Management
1k Elect Director Michael J. Roberts For For Management
1l Elect Director Laurie A. Siegel For For Management
1m Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For Against Management
1c Elect Director William Davisson For Against Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For Against Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director John D. Johnson For Against Management
1h Elect Director Anne P. Noonan For For Management
1i Elect Director Michael J. Toelle For For Management
1j Elect Director Theresa E. Wagler For For Management
1k Elect Director Celso L. White For For Management
1l Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For Against Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Against Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For Against Management
1.8 Elect Director George M. Milne, Jr. For Against Management
1.9 Elect Director C. Richard Reese For Against Management
1.10 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Against Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For Against Management
1.5 Elect Director Walter L. Krebs For Against Management
1.6 Elect Director Andrea R. Lindell For Against Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For Against Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For Against Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against For Shareholder
Committee
7 Require Independent Board Chairman Against For Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director John J. Mahoney For Against Management
1f Elect Director Kim Roy For For Management
1g Elect Director William S. Simon For For Management
1h Elect Director Stephen E. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Reilly For For Management
1b Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For Against Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Patricia Fili-Krushe For For Management
1.5 Elect Director Neil W. Flanzraich For Against Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Ali Namvar For For Management
1.9 Elect Director Brian Niccol For For Management
1.10 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Brian B. Bainum For Against Management
1.3 Elect Director Stewart W. Bainum, Jr. For Against Management
1.4 Elect Director William L. Jews For Against Management
1.5 Elect Director Monte J. M. Koch For For Management
1.6 Elect Director Liza K. Landsman For For Management
1.7 Elect Director Patrick S. Pacious For Against Management
1.8 Elect Director Ervin R. Shames For Against Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For Against Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For Against Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For Against Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For Against Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For Against Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For Against Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For Against Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For Against Management
1b Elect Director Patrick H. Nettles For Against Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For Against Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For Against Management
1.12 Elect Director Donna F. Zarcone For Against Management
1.13 Elect Director William D. Zollars For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Against Management
1.2 Elect Director Gregory T. Bier For Against Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For Against Management
1.6 Elect Director Kenneth C. Lichtendahl For Against Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For Against Management
1.10 Elect Director Thomas R. Schiff For Against Management
1.11 Elect Director Douglas S. Skidmore For Against Management
1.12 Elect Director Kenneth W. Stecher For Against Management
1.13 Elect Director John F. Steele, Jr. For Against Management
1.14 Elect Director Larry R. Webb For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Lee Roy Mitchell For Withhold Management
1.3 Elect Director Raymond W. Syufy For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Against Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For Against Management
1b Elect Director Michael D. Capellas For Against Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For Against Management
1f Elect Director Charles H. Robbins For Against Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For Against Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For Against Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For Against Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Thomas E. Hogan For For Management
1i Elect Director Moira A. Kilcoyne For For Management
1j Elect Director Peter J. Sacripanti For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For Withhold Management
1.2 Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS, INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For Withhold Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For Against Management
1b Elect Director Timothy S. Bitsberger For Against Management
1c Elect Director Charles P. Carey For Against Management
1d Elect Director Dennis H. Chookaszian For Against Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For Against Management
1g Elect Director Larry G. Gerdes For Against Management
1h Elect Director Daniel R. Glickman For Against Management
1i Elect Director Daniel G. Kaye For For Management
1j Elect Director Phyllis M. Lockett For Against Management
1k Elect Director Deborah J. Lucas For For Management
1l Elect Director Alex J. Pollock For Against Management
1m Elect Director Terry L. Savage For Against Management
1n Elect Director William R. Shepard For Against Management
1o Elect Director Howard J. Siegel For Against Management
1p Elect Director Michael A. Spencer For Against Management
1q Elect Director Dennis A. Suskind For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B For For Management
Election Rights
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For Against Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. "Nina" Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For Against Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Palmer Clarkson For For Management
1.2 Elect Director William E. Davis For Withhold Management
1.3 Elect Director Nicholas J. DeIuliis For For Management
1.4 Elect Director Maureen E. Lally-Green For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nathalie Gaveau as Director For For Management
4 Elect Dagmar Kollmann as Director For For Management
5 Elect Lord Mark Price as Director For For Management
6 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
7 Re-elect Francisco Crespo Benitez as For For Management
Director
8 Re-elect Irial Finan as Director For Against Management
9 Re-elect Damian Gammell as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Alfonso Libano Daurella as For For Management
Director
12 Re-elect Mario Rotllant Sola as For Against Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For Against Management
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Off-Market Purchase of For For Management
Ordinary Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For Against Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For Against Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carmen M. Bowser For For Management
1b Elect Director John L. Dixon For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Murray J. McCabe For For Management
1e Elect Director E. Nelson Mills For For Management
1f Elect Director Constance B. Moore For For Management
1g Elect Director Michael S. Robb For For Management
1h Elect Director George W. Sands For For Management
1i Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For Withhold Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For Withhold Management
1.5 Elect Director Stephen E. Babson For Withhold Management
1.6 Elect Director Andy D. Bryant For Withhold Management
1.7 Elect Director Walter T. Klenz For Withhold Management
1.8 Elect Director Kevin Mansell For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director Sabrina L. Simmons For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For Withhold Management
1.2 Elect Director Herman E. Bulls For Withhold Management
1.3 Elect Director Alan P. Krusi For Withhold Management
1.4 Elect Director Brian E. Lane For Withhold Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For Withhold Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For Withhold Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. (MISSOURI)
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director Benjamin F. Rassieur, For Withhold Management
III
1.3 Elect Director Todd R. Schnuck For For Management
1.4 Elect Director Andrew C. Taylor For Withhold Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rhys J. Best For For Management
1B Elect Director Richard B. Kelson For For Management
1C Elect Director Charles L. Szews For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director Thomas "Tony" K. Brown For For Management
1.3 Elect Director Stephen G. Butler For Withhold Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For Withhold Management
1.9 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Graziano For For Management
1.2 Elect Director Joie A. Gregor For For Management
1.3 Elect Director Scott Letier For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For Withhold Management
1.7 Elect Director Daniel J. McCarthy For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For For Management
1.11 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Steven M. Chapman For Withhold Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director Kathryn P. Dickson For For Management
1.5 Elect Director John J. Holland For Withhold Management
1.6 Elect Director Bradley E. Hughes For Withhold Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker For For Management
1.10 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Edwards For For Management
1b Elect Director David J. Mastrocola For For Management
1c Elect Director Justin E. Mirro For For Management
1d Elect Director Robert J. Remenar For For Management
1e Elect Director Sonya F. Sepahban For For Management
1f Elect Director Thomas W. Sidlik For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Stephen A. Van Oss For For Management
1i Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For Against Management
1.2 Elect Director A. Jayson Adair For Against Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For Against Management
1.5 Elect Director Daniel J. Englander For Against Management
1.6 Elect Director James E. Meeks For Against Management
1.7 Elect Director Thomas N. Tryforos For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Cash and Equity Director For For Management
Compensation Program for Executive
Chairman and Non-Employee Directors
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Rocky Dewbre For For Management
1e Elect Director Laura J. Flanagan For For Management
1f Elect Director Robert G. Gross For For Management
1g Elect Director Scott E. McPherson For Against Management
1h Elect Director Harvey L. Tepner For Against Management
1i Elect Director Randolph I. Thornton For Against Management
1j Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For Against Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For Against Management
1k Elect Director John R. Prann, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For Against Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For Against Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For Against Management
1l Elect Director Hansel E. Tookes, II For Against Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For Against Management
1b Elect Director Stephen E. Budorick For Against Management
1c Elect Director Robert L. Denton, Sr. For Against Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For Against Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For Against Management
1b Elect Director Andrew C. Florance For Against Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For Against Management
1e Elect Director John W. Hill For For Management
1f Elect Director Christopher J. Nassetta For Against Management
1g Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For Withhold Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
COTY, INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For Withhold Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For Withhold Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For Withhold Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For Withhold Management
1.7 Elect Director Owen Michaelson For For Management
1.8 Elect Director Danielle Pletka For For Management
1.9 Elect Director Michael W. Ranger For Withhold Management
1.10 Elect Director Robert S. Silberman For Withhold Management
1.11 Elect Director Jean Smith For Withhold Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For Withhold Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For Against Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director R. S. Evans For For Management
1.5 Elect Director Ronald C. Lindsay For For Management
1.6 Elect Director Ellen McClain For For Management
1.7 Elect Director Charles G. McClure, Jr. For For Management
1.8 Elect Director Max H. Mitchell For For Management
1.9 Elect Director Jennifer M. Pollino For For Management
1.10 Elect Director James L. L. Tullis For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda J. Flanagan For Withhold Management
1.2 Elect Director Brett A. Roberts For Withhold Management
1.3 Elect Director Thomas N. Tryforos For Withhold Management
1.4 Elect Director Scott J. Vassalluzzo For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodge For For Management
1.2 Elect Director Clyde R. Hosein For Withhold Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Duy-Loan T. Le For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For Withhold Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For Against Management
1c Elect Director Cindy Christy For Against Management
1d Elect Director Ari Q. Fitzgerald For Against Management
1e Elect Director Robert E. Garrison, II For Against Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For Against Management
1h Elect Director Edward C. Hutcheson, Jr. For Against Management
1i Elect Director J. Landis Martin For Against Management
1j Elect Director Robert F. McKenzie For Against Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For Withhold Management
1.2 Elect Director Timothy J. Donahue For Withhold Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Rose Lee For For Management
1.5 Elect Director William G. Little For Withhold Management
1.6 Elect Director Hans J. Loliger For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For Withhold Management
1.11 Elect Director William S. Urkiel For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Linda H. Riefler For Against Management
1i Elect Director J. Steven Whisler For Against Management
1j Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah Ratner Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For Against Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Cynthia J. Comparin For For Management
1.4 Elect Director Samuel G. Dawson For For Management
1.5 Elect Director Crawford H. Edwards For Against Management
1.6 Elect Director Patrick B. Frost For Against Management
1.7 Elect Director Phillip D. Green For Against Management
1.8 Elect Director David J. Haemisegger For Against Management
1.9 Elect Director Jarvis V. Hollingsworth For For Management
1.10 Elect Director Karen E. Jennings For Against Management
1.11 Elect Director Richard M. Kleberg, III For Against Management
1.12 Elect Director Charles W. Matthews For Against Management
1.13 Elect Director Ida Clement Steen For Against Management
1.14 Elect Director Graham Weston For Against Management
1.15 Elect Director Horace Wilkins, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Against Management
2 Elect Director Richard J. Freeland For Against Management
3 Elect Director Robert J. Bernhard For Against Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Alexis M. Herman For Against Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For Against Management
11 Elect Director Georgia R. Nelson For Against Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For Withhold Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director John B. Nathman For Withhold Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director Albert E. Smith For Withhold Management
1.9 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For Withhold Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director SungHwan Cho For Withhold Management
1.4 Elect Director Jonathan Frates For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director David L. Lamp For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Richard M. Bracken For For Management
1d Elect Director C. David Brown, II For Against Management
1e Elect Director Alecia A. DeCoudreaux For For Management
1f Elect Director Nancy-Ann M. DeParle For For Management
1g Elect Director David W. Dorman For Against Management
1h Elect Director Roger N. Farah For For Management
1i Elect Director Anne M. Finucane For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Larry J. Merlo For For Management
1l Elect Director Jean-Pierre Millon For Against Management
1m Elect Director Mary L. Schapiro For For Management
1n Elect Director Richard J. Swift For Against Management
1o Elect Director William C. Weldon For For Management
1p Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Adjusting Compensation Against For Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
CYRUSONE, INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Ferdman For For Management
1.2 Elect Director John W. Gamble, Jr. For For Management
1.3 Elect Director Michael A. Klayko For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Alex Shumate For For Management
1.6 Elect Director William E. Sullivan For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
1.8 Elect Director Gary J. Wojtaszek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DANA, INC.
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For Against Management
1.3 Elect Director Thomas P. Joyce, Jr. For Against Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For Against Management
1.6 Elect Director Mitchell P. Rales For Against Management
1.7 Elect Director Steven M. Rales For Against Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Assess Feasibility of Adopting a Against For Shareholder
Policy to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
DARLING INGREDIENTS, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For Against Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
1k Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For Against Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For Against Management
1f Elect Director Peter T. Grauer For Against Management
1g Elect Director John M. Nehra For Against Management
1h Elect Director Javier J. Rodriguez For Against Management
1i Elect Director William L. Roper For Against Management
1j Elect Director Kent J. Thiry For Against Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST, INC.
Ticker: DCT Security ID: 233153204
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For Against Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For Against Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For Against Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Cheryl E. Mayberry For Withhold Management
McKissack
1.3 Elect Director Barry C. McCarthy For Withhold Management
1.4 Elect Director Don J. McGrath For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For Withhold Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For Against Management
1b Elect Director Eric K. Brandt For Against Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For Against Management
1j Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For Withhold Management
1.2 Elect Director Joanna T. Lau For Withhold Management
1.3 Elect Director Joseph A. Schottenstein For Withhold Management
1.4 Elect Director Ekta Singh-Bushell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Marc Edwards For Against Management
1.3 Elect Director Anatol Feygin For For Management
1.4 Elect Director Paul G. Gaffney, II For Against Management
1.5 Elect Director Edward Grebow For For Management
1.6 Elect Director Kenneth I. Siegel For Against Management
1.7 Elect Director Clifford M. Sobel For For Management
1.8 Elect Director Andrew H. Tisch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenchea For For Management
1b Elect Director Emanuel Chirico For Withhold Management
1c Elect Director Allen R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For Against Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For Against Management
1H Elect Director Dennis E. Singleton For Against Management
1I Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For Against Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Howard M. Berk For For Management
2.2 Elect Director Daniel J. Brestle For For Management
2.3 Elect Director Caroline W. Nahas For Against Management
2.4 Elect Director Gilbert T. Ray For Against Management
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For Against Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director Kenneth W. Lowe For Withhold Management
1.3 Elect Director Daniel E. Sanchez For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Adopt Simple Majority Against For Shareholder
4 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For Withhold Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For Withhold Management
1.5 Elect Director N. William Jasper, Jr. For Withhold Management
1.6 Elect Director Simon Segars For For Management
1.7 Elect Director Roger Siboni For Withhold Management
1.8 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For Withhold Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For Withhold Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For Against Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For Against Management
1.7 Elect Director Denis Turcotte For Against Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Cecere For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Trudy A. Rautio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For Against Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For Withhold Management
1.2 Elect Director Jordan L. Kaplan For Withhold Management
1.3 Elect Director Kenneth M. Panzer For Withhold Management
1.4 Elect Director Christopher H. Anderson For Withhold Management
1.5 Elect Director Leslie E. Bider For Withhold Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Virginia A. McFerran For Withhold Management
1.8 Elect Director Thomas E. O'Hern For Withhold Management
1.9 Elect Director William E. Simon, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For Against Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For Withhold Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director Ruth G. Shaw For Withhold Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director James H. Vandenberghe For Withhold Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For Withhold Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Daniel R. DiMicco For Withhold Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director E. Marie McKee For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Mitigating Health and Against For Shareholder
Climate Impacts of Duke Energy's Coal
Use
7 Report on Costs and Benefits of Against Against Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Ngaire E. Cuneo For Against Management
1d Elect Director Charles R. Eitel For Against Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris Sultemeier For For Management
1j Elect Director Michael E. Szymanczyk For For Management
1k Elect Director Warren M. Thompson For For Management
1l Elect Director Lynn C. Thurber For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP.
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Anthony DiNovi For Withhold Management
1.3 Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Robert J. Chersi For For Management
1c Elect Director Jaime W. Ellertson For For Management
1d Elect Director James P. Healy For For Management
1e Elect Director Kevin T. Kabat For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Karl A. Roessner For For Management
1j Elect Director Rebecca Saeger For For Management
1k Elect Director Donna L. Weaver For Against Management
1l Elect Director Joshua A. Weinreich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For Against Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For Against Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For Against Management
1d Elect Director Leslie S. Biller For Against Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE CO.
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hatfield For For Management
1b Elect Director Robert W. Black For For Management
1c Elect Director George R. Corbin For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Carla C. Hendra For For Management
1f Elect Director R. David Hoover For Against Management
1g Elect Director John C. Hunter, III For Against Management
1h Elect Director James C. Johnson For For Management
1i Elect Director Elizabeth Valk Long For For Management
1j Elect Director Joseph D. O'Leary For For Management
1k Elect Director Rakesh Sachdev For Against Management
1l Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For Against Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For Against Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clemens A. H. Boersig For For Management
1.2 Elect Director Joshua B. Bolten For For Management
1.3 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORP.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For Against Management
1b Elect Director Donald L. Correll For Against Management
1c Elect Director Yvonne M. Curl For Against Management
1d Elect Director Charles M. Elson For Against Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For Against Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For Against Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For Against Management
1k Elect Director Mark J. Tarr For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For Against Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For Against Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For Withhold Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For Withhold Management
1.4 Elect Director Scott Kriens For Withhold Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For Withhold Management
1.7 Elect Director Charles Meyers For Withhold Management
1.8 Elect Director Christopher Paisley For Withhold Management
1.9 Elect Director Peter Van Camp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For Withhold Management
1.5 Elect Director Tao Huang For Withhold Management
1.6 Elect Director Marguerite Nader For Withhold Management
1.7 Elect Director Scott Peppet For For Management
1.8 Elect Director Sheli Rosenberg For Withhold Management
1.9 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For Withhold Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For Withhold Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Bruce N. Haase For For Management
1.6 Elect Director Steven E. Kent For For Management
1.7 Elect Director Lisa Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Mary Kasaris For For Management
1.4 Elect Director Irving F. Lyons, III For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For Against Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For Withhold Management
1.2 Elect Director Andrew B. Schmitt For Withhold Management
1.3 Elect Director Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For Against Management
1.2 Elect Director Sanford Cloud, Jr. For Against Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director Linda Dorcena Forry For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For Against Management
1.9 Elect Director William C. Van Faasen For For Management
1.10 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For Against Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For Against Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For Against Management
1m Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environment-related Activities
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. "Jim" DuBois For For Management
1.5 Elect Director Mark A. Emmert For Against Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Ellen Keszler For For Management
1.5 Elect Director Jodie W. McLean For For Management
1.6 Elect Director Thomas F. O'Toole For For Management
1.7 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For Against Management
1.2 Elect Director Joseph D. Margolis For Against Management
1.3 Elect Director Roger B. Porter For Against Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For Against Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For Against Management
1.3 Elect Director Ursula M. Burns For Against Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For Against Management
1.8 Elect Director Steven S Reinemund For Against Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against For Shareholder
Board Committee
8 Report on Risks of Petrochemical Against For Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against For Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For Against Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For Against Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For Against Management
1i Elect Director John McAdam For Against Management
1j Elect Director Nikhil Mehta For Against Management
1k Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For Against Management
1.2 Elect Director Philip A. Hadley For Against Management
1.3 Elect Director Joseph R. Zimmel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Braden R. Kelly For For Management
1c Elect Director James D. Kirsner For Against Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For Against Management
1.2 Elect Director David W. Faeder For Against Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Mark S. Ordan For Against Management
1.5 Elect Director Gail P. Steinel For Against Management
1.6 Elect Director Warren M. Thompson For Against Management
1.7 Elect Director Joseph S. Vassalluzzo For Against Management
1.8 Elect Director Donald C. Wood For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For Against Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For Against Management
1.6 Elect Director Shirley Ann Jackson For Against Management
1.7 Elect Director R. Brad Martin For Against Management
1.8 Elect Director Joshua Cooper Ramo For Against Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For Withhold Management
1.2 Elect Director Daniel D. "Ron" Lane For Withhold Management
1.3 Elect Director Cary H. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For Against Management
1c Elect Director David K. Hunt For Against Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 11, 2019 Meeting Type: Written Consent
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For Against Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For Against Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John Rau For Against Management
1.7 Elect Director L. Peter Sharpe For For Management
1.8 Elect Director W. Ed Tyler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For Withhold Management
1.6 Elect Director Glenn M. Renwick For Withhold Management
1.7 Elect Director Kim M. Robak For Withhold Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For Withhold Management
1.10 Elect Director Jeffery W. Yabuki For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James J. Cannon For Against Management
1B Elect Director John D. Carter For Against Management
1C Elect Director William W. Crouch For Against Management
1D Elect Director Catherine A. Halligan For For Management
1E Elect Director Earl R. Lewis For Against Management
1F Elect Director Angus L. Macdonald For Against Management
1G Elect Director Michael T. Smith For Against Management
1H Elect Director Cathy A. Stauffer For For Management
1I Elect Director Robert S. Tyrer For For Management
1J Elect Director John W. Wood, Jr. For For Management
1K Elect Director Steven E. Wynne For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For Against Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For Against Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director David V. Singer For For Management
1f Elect Director James T. Spear For For Management
1g Elect Director Melvin T. Stith For Against Management
1h Elect Director C. Martin Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For Withhold Management
1.2 Elect Director Ruby R. Chandy For For Management
1.3 Elect Director Gayla J. Delly For Withhold Management
1.4 Elect Director Roger L. Fix For Withhold Management
1.5 Elect Director John R. Friedery For Withhold Management
1.6 Elect Director John L. Garrison For For Management
1.7 Elect Director Joe E. Harlan For Withhold Management
1.8 Elect Director Michael C. McMurray For For Management
1.9 Elect Director Rick J. Mills For Withhold Management
1.10 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
5 Adopt GHG Emissions Reduction Goals Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For Against Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Alan L. Boeckmann For For Management
1E Elect Director Peter J. Fluor For Against Management
1F Elect Director James T. Hackett For Against Management
1G Elect Director Samuel J. Locklear, III For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For Withhold Management
1c Elect Director Richard A. Johnson For Withhold Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For Withhold Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For Withhold Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director John L. Thornton For Against Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC.
Ticker: FCE.A Security ID: 345605109
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For Against Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mitchell P. Rales For For Management
1B Elect Director Steven M. Rales For For Management
1C Elect Director Jeannine Sargent For For Management
1D Elect Director Alan G. Spoon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irial Finan For For Management
1b Elect Director Susan S. Kilsby For For Management
1c Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Kevin B. Mansell For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director James E. Skinner For Against Management
1.8 Elect Director Gail B. Tifford For For Management
1.9 Elect Director James M. Zimmerman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For Against Management
1d Elect Director Gregory E. Johnson For Against Management
1e Elect Director Rupert H. Johnson, Jr. For Against Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For Against Management
1h Elect Director Laura Stein For Against Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Against Management
1.2 Elect Director Gerald J. Ford For Against Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For Against Management
1.5 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For Against Management
1.2 Elect Director Mary Ann Cloyd For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For Withhold Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For Withhold Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For Withhold Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For Withhold Management
1.8 Elect Director Laura Pomerantz For Withhold Management
1.9 Elect Director Willem Van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For Against Management
1.2 Elect Director Daniel A. DeMatteo For Against Management
1.3 Elect Director Lizabeth Dunn For For Management
1.4 Elect Director Raul J. Fernandez For For Management
1.5 Elect Director Thomas N. Kelly, Jr. For For Management
1.6 Elect Director Steven R. Koonin For Against Management
1.7 Elect Director George E. Sherman For Against Management
1.8 Elect Director Gerald R. Szczepanski For Against Management
1.9 Elect Director Carrie W. Teffner For For Management
1.10 Elect Director Kathy P. Vrabeck For For Management
1.11 Elect Director Lawrence S. Zilavy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director David A. Handler - None None Management
Withdrawn
1.3 Elect Director Joseph W. Marshall, III For For Management
1.4 Elect Director James B. Perry For For Management
1.5 Elect Director Barry F. Schwartz For For Management
1.6 Elect Director Earl C. Shanks For For Management
1.7 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity None For Shareholder
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John Jeffry Louis, III For For Management
1.2 Elect Director John E. Cody For For Management
1.3 Elect Director Stephen W. Coll For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Lila Ibrahim For For Management
1.6 Elect Director Lawrence S. Kramer For For Management
1.7 Elect Director Debra A. Sandler For For Management
1.8 Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Heath Freeman For Did Not Vote Shareholder
1.2 Elect Director Dana Goldsmith Needleman For Did Not Vote Shareholder
1.3 Elect Director Steven B. Rossi For Did Not Vote Shareholder
1.4 Management Nominee John Jeffry Louis, For Did Not Vote Shareholder
III
1.5 Management Nominee Donald E. Felsinger For Did Not Vote Shareholder
1.6 Management Nominee Lila Ibrahim For Did Not Vote Shareholder
1.7 Management Nominee Debra A. Sandler For Did Not Vote Shareholder
1.8 Management Nominee Chloe R. Sladden For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For Against Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For Against Management
1e Elect Director Anne Sutherland Fuchs For Against Management
1f Elect Director William O. Grabe For Against Management
1g Elect Director Eugene A. Hall For Against Management
1h Elect Director Stephen G. Pagliuca For Against Management
1i Elect Director Eileen Serra For For Management
1j Elect Director James C. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For Against Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For Against Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For Withhold Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For Against Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For Against Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For Against Management
4 Elect Director Edward P. Garden For Against Management
5 Elect Director Thomas W. Horton For Against Management
6 Elect Director Risa Lavizzo-Mourey For Against Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For Against Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For Against Management
1h Elect Director Steve Odland For Against Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James W. Bradford For Withhold Management
1.3 Elect Director Robert J. Dennis For Withhold Management
1.4 Elect Director Matthew C. Diamond For Withhold Management
1.5 Elect Director Marty G. Dickens For Withhold Management
1.6 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.7 Elect Director Kathleen Mason For Withhold Management
1.8 Elect Director Kevin P. McDermott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Oivind Lorentzen, III For Against Management
1c Elect Director Mark A. Scudder For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For Against Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For Against Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG as Auditors For Against Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Brown For For Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director James Hollars For For Management
1.4 Elect Director John Mulder For Withhold Management
1.5 Elect Director Richard Schaum For For Management
1.6 Elect Director Frederick Sotok For Withhold Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For Withhold Management
1.9 Elect Director James Wallace For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For Withhold Management
1.9 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For Withhold Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Bolinder For For Management
1b Elect Director G. Kent Conrad For For Management
1c Elect Director Melina E. Higgins For For Management
1d Elect Director Thomas J. McInerney For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director Thomas E. Moloney For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Robert P. Restrepo, Jr. For For Management
1i Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize a New Class of Capital Stock For For Management
3 Amend Charter to Remove the Ability of For For Management
Stockholders to Prohibit BPR Board
from Amending the BPR Bylaws
4 Increase Supermajority Vote For For Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For For Management
Requirement for Removal of Directors
6 Amend Bylaws to Include a Provision For For Management
Requiring BPR to Include in its Proxy
Statements and Proxy Cards Director
Candidates Selected by a BPY Affiliate
7 Eliminate Right to Call Special Meeting For For Management
8 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For Against Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For Withhold Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For Withhold Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell L. Hollin For Against Management
1.2 Elect Director Ruth Ann Marshall For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRACO, INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric P. Etchart For For Management
1b Elect Director Jody H. Feragen For For Management
1c Elect Director J. Kevin Gilligan For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS CO.
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For Withhold Management
1.2 Elect Director Anne M. Mulcahy For Withhold Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Robert A. Hagemann For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gene Edwards For For Management
1.3 Elect Director Gordon Glade For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For Withhold Management
1.3 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For Withhold Management
1.4 Elect Director Lincoln Pereira For Withhold Management
1.5 Elect Director Stephen D. Quinn For Withhold Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For Withhold Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For Withhold Management
1.2 Elect Director Anthony Chidoni For Withhold Management
1.3 Elect Director Cynthia Livingston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For Withhold Management
1.2 Elect Director Bradley W. Barber For Withhold Management
1.3 Elect Director Paul N. Arnold For Withhold Management
1.4 Elect Director Gary W. Bagley For Withhold Management
1.5 Elect Director Bruce C. Bruckmann For Withhold Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For Withhold Management
1.9 Elect Director John T. Sawyer For Withhold Management
2 Ratify BDO USA, LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For Against Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For Against Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For Against Management
1d Elect Director James C. Johnson For Against Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For Withhold Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For Against Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For Against Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For Against Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For Against Management
1j Elect Director Gregory T. Swienton For Against Management
1k Elect Director Hansel E. Tookes, II For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For Against Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For Against Management
1.10 Elect Director Edward M. Philip For Against Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For Withhold Management
1.2 Elect Director William James Scilacci, For For Management
Jr.
1.3 Elect Director Celeste A. Connors For For Management
1.4 Elect Director Mary G. Powell For For Management
1.5 Elect Director Jeffrey N. Watanabe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For Withhold Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For Withhold Management
1.7 Elect Director Crystal K. Rose For Withhold Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
A Please Check if Owner is a U.S. Citizen None For Management
B Please Check if Owner is Not a U.S. None Against Management
Citizen
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For Against Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For Against Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Scott D. Ostfeld For For Management
1.4 Elect Director Charles W. Peffer For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director Lauren Taylor Wolfe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Todd J. Meredith For For Management
1.3 Elect Director John V. Abbott For For Management
1.4 Elect Director Nancy H. Agee For For Management
1.5 Elect Director Edward H. Braman For For Management
1.6 Elect Director Peter F. Lyle, Sr. For For Management
1.7 Elect Director John Knox Singleton For Withhold Management
1.8 Elect Director Bruce D. Sullivan For Withhold Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For Withhold Management
1.2 Elect Director John M. Briggs For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Michael E. McBryan For Withhold Management
1.7 Elect Director Diane S. Casey For For Management
1.8 Elect Director John J. McFadden For For Management
1.9 Elect Director Jude Visconto For For Management
1.10 Elect Director Daniela Castagnino For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORP.
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Eric A. Mendelson For Withhold Management
1.5 Elect Director Laurans A. Mendelson For Withhold Management
1.6 Elect Director Victor H. Mendelson For Withhold Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director John V. Lovoi For Withhold Management
1.3 Elect Director Jan Rask For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For Against Management
1d Elect Director Hans Helmerich For Against Management
1e Elect Director John W. Lindsay For Against Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For Against Management
1j Elect Director John D. Zeglis For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For Against Management
1b Elect Director Gerald A. Benjamin For Against Management
1c Elect Director Stanley M. Bergman For Against Management
1d Elect Director James P. Breslawski For Against Management
1e Elect Director Paul Brons For Against Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For Against Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For Against Management
1l Elect Director Steven Paladino For Against Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For For Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita For For Management
Palau-Hernandez
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For Withhold Management
1.3 Elect Director John R. Hoke, III For Withhold Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent J. Intrieri For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel A. Ninivaggi For For Management
1h Elect Director Kevin M. Sheehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against Management
1.6 Elect Director Risa Lavizzo-Mourey For Against Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For Against Management
1.2 Elect Director Joel S. Beckman For Against Management
1.3 Elect Director Lynn Brubaker For Against Management
1.4 Elect Director Jeffrey C. Campbell For Against Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director Thomas A. Gendron For For Management
1.7 Elect Director Jeffrey A. Graves For Against Management
1.8 Elect Director Guy C. Hachey For For Management
1.9 Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For Withhold Management
1.7 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director John P. Groetelaars For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For Withhold Management
1.9 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For Withhold Management
1.2 Elect Director Joy M. Greenway For Withhold Management
1.3 Elect Director F. Joseph Loughrey For Withhold Management
1.4 Elect Director Daniel C. Hillenbrand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K.W. Jones For For Management
1b Elect Director Jeffrey D. Lorenger For Against Management
1c Elect Director Larry B. Porcellato For Against Management
1d Elect Director Abbie J. Smith For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director Michael C. Jennings For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For Against Management
1c Elect Director Glenn S. Forbes For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For Against Management
1f Elect Director Robert C. Nakasone For Against Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director William A. Newlands For For Management
1i Elect Director Dakota A. Pippins For Against Management
1j Elect Director Christopher J. For For Management
Policinski
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For Against Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For Against Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Yoky Matsuoka For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Donald G. Maltby None None Management
*Withdrawn Resolution*
1.3 Elect Director Mary H. Boosalis For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For Withhold Management
1.7 Elect Director Martin P. Slark For Withhold Management
1.8 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HUBBELL, INC.
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For Withhold Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director Bonnie C. Lind For For Management
1.5 Elect Director John F. Malloy For For Management
1.6 Elect Director Judith F. Marks For For Management
1.7 Elect Director David G. Nord For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Steven R. Shawley For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Richard B. Fried For For Management
1.4 Elect Director Jonathan M. Glaser For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Christy Haubegger For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Barry A. Porter For Against Management
1.10 Elect Director Andrea Wong For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For Against Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For Against Management
1d Elect Director Frank A. D'Amelio For Against Management
1e Elect Director Karen B. DeSalvo For Against Management
1f Elect Director W. Roy Dunbar For Against Management
1g Elect Director David A. Jones, Jr. For Against Management
1h Elect Director William J. McDonald For Against Management
1i Elect Director James J. O'Brien For Against Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director Tracy B. McKibben For For Management
1.8 Elect Director C. Michael Petters For For Management
1.9 Elect Director Thomas C. Schievelbein For For Management
1.10 Elect Director John K. Welch For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For Against Management
Auditor
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For Withhold Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Joseph Levin For Withhold Management
1.8 Elect Director Bryan Lourd For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For Withhold Management
1.11 Elect Director Alexander von For Withhold Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For Withhold Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For Withhold Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For Withhold Management
1.9 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director Livingston L. For For Management
Satterthwaite
1.3 Elect Director David C. Parry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For Against Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For Against Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For Against Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Susan E. Siegel For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director John G. Murray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For Against Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For Against Management
1e Elect Director Gary D. Forsee For Against Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For Against Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For Against Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Paul Hanrahan For Against Management
1d Elect Director Rhonda L. Jordan For For Management
1e Elect Director Gregory B. Kenny For Against Management
1f Elect Director Barbara A. Klein For Against Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Jorge A. Uribe For For Management
1i Elect Director Dwayne A. Wilson For For Management
1j Elect Director James P. Zallie For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For Against Management
1.2 Elect Director Jane Hilk For For Management
1.3 Elect Director Kim Ann Mink For Against Management
1.4 Elect Director Linda Myrick For Against Management
1.5 Elect Director Karen Osar For Against Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Peter Thomas For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOSPEC, INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For Against Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Selena Loh LaCroix For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Robert Rango For For Management
1.6 Elect Director Norman Taffe For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For Against Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For Against Management
1e Elect Director The Right Hon. The Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For Against Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For Against Management
1i Elect Director Jeffrey C. Sprecher For Against Management
1j Elect Director Judith A. Sprieser For Against Management
1k Elect Director Vincent Tese For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For Against Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Alex Gorsky For For Management
1.4 Elect Director Michelle J. Howard For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Martha E. Pollack For For Management
1.8 Elect Director Virginia M. Rometty For For Management
1.9 Elect Director Joseph R. Swedish For For Management
1.10 Elect Director Sidney Taurel For Against Management
1.11 Elect Director Peter R. Voser For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For Against Management
1b Elect Director Linda Buck For Against Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Dale F. Morrison For For Management
1k Elect Director Stephen Williamson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For Against Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For Against Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL, INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director James R. Lientz, Jr For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director John P. Connaughton For Withhold Management
1.3 Elect Director John G. Danhakl For Withhold Management
1.4 Elect Director James A. Fasano For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Monte Ford For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For Against Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Mario Longhi For For Management
1h Elect Director Frank T. MacInnis For Against Management
1i Elect Director Rebecca A. McDonald For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Luca Savi For For Management
1l Elect Director Cheryl L. Shavers For For Management
1m Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
J&J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For Against Management
1.2 Elect Director Francesca M. Edwardson For Against Management
1.3 Elect Director Wayne Garrison For Against Management
1.4 Elect Director Sharilyn S. Gasaway For Against Management
1.5 Elect Director Gary C. George For Against Management
1.6 Elect Director J. Bryan Hunt, Jr. For Against Management
1.7 Elect Director Coleman H. Peterson For Against Management
1.8 Elect Director John N. Roberts, III For Against Management
1.9 Elect Director James L. Robo For Against Management
1.10 Elect Director Kirk Thompson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JABIL, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For Withhold Management
1.8 Elect Director Thomas A. Sansone For Withhold Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For Withhold Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK IN THE BOX, INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For Against Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For Against Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP, INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For Against Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For Against Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Robert A. McNamara For For Management
1i Elect Director Peter J. Robertson For For Management
1j Elect Director Christopher M.T. For For Management
Thompson
1k Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Laurie A. Leshin For For Management
1.4 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For Against Management
1j Elect Director Charles Prince For Against Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Scott Kriens For For Management
1f Elect Director Rahul Merchant For For Management
1g Elect Director Rami Rahim For For Management
1h Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For Withhold Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For Withhold Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Declassify the Board of Directors For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna R. Ecton For For Management
1b Elect Director James P. "Jim" Hallett For For Management
1c Elect Director Mark E. Hill For For Management
1d Elect Director J. Mark Howell For For Management
1e Elect Director Stefan Jacoby For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Lester L. Lyles For Against Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Gamgort For Against Management
1b Elect Director Olivier Goudet For Against Management
1c Elect Director Peter Harf For Against Management
1d Elect Director Genevieve Hovde For For Management
1e Elect Director Anna-Lena Kamenetzky For Against Management
1f Elect Director Paul S. Michaels For For Management
1g Elect Director Pamela H. Patsley For Against Management
1h Elect Director Gerhard Pleuhs For Against Management
1i Elect Director Fabien Simon For Against Management
1j Elect Director Robert Singer For For Management
1k Elect Director Dirk Van de Put For Against Management
1l Elect Director Larry D. Young For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Jean M. Halloran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John B. Kilroy, Jr. For Against Management
1b Elect Director Edward Brennan For Against Management
1c Elect Director Jolie Hunt For Against Management
1d Elect Director Scott Ingraham For Against Management
1e Elect Director Gary Stevenson For Against Management
1f Elect Director Peter Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For Against Management
1.2 Elect Director Robert W. Decherd For Against Management
1.3 Elect Director Thomas J. Falk For Against Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For Against Management
1.6 Elect Director Mae C. Jemison For Against Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For Against Management
1.12 Elect Director Marc J. Shapiro For Against Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For Against Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For Against Management
1d Elect Director Frank Lourenso For Against Management
1e Elect Director Colombe M. Nicholas For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For Against Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director C. Sean Day For Against Management
1c Elect Director William M. Waterman For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director David R. O'Reilly For For Management
1g Elect Director Barton R. Peterson For Against Management
1h Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Against Management
1.2 Elect Director Robert M. Calderoni For Against Management
1.3 Elect Director John T. Dickson For Against Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For Against Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Ana G. Pinczuk For For Management
1.9 Elect Director Robert A. Rango For For Management
1.10 Elect Director Richard P. Wallace For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KLX, INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For Withhold Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert Synowicki For For Management
1.4 Elect Director David Jackson For Withhold Management
1.5 Elect Director Kevin Knight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For Against Management
1b Elect Director Steven A. Burd For Against Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For Against Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For Against Management
1i Elect Director Stephanie A. Streeter For Against Management
1j Elect Director Stephen E. Watson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against For Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Sarah E. Nash For For Management
1.3 Elect Director Anne Sheehan For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
LA-Z-BOY, INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For Withhold Management
1.7 Elect Director W. Alan McCollough For Withhold Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Against Management
1b Elect Director Jean-Luc Belingard For Against Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For Withhold Management
1.2 Elect Director Pamela McCormack For Withhold Management
1.3 Elect Director David Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For Withhold Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Koerner, III For Withhold Management
1.2 Elect Director Marshall A. Loeb For For Management
1.3 Elect Director Stephen P. Mumblow For Withhold Management
1.4 Elect Director Thomas V. Reifenheiser For Withhold Management
1.5 Elect Director Anna Reilly For Withhold Management
1.6 Elect Director Kevin P. Reilly, Jr. For Withhold Management
1.7 Elect Director Wendell Reilly For Withhold Management
1.8 Elect Director Elizabeth Thompson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Andrew J. Schindler For For Management
1h Elect Director Maria Renna Sharpe For For Management
1i Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For Withhold Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Homaira Akbari For For Management
1b Elect Director Diana M. Murphy For Against Management
1c Elect Director Larry J. Thoele For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For Against Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For Withhold Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Michelle J. Goldberg For For Management
1.4 Elect Director Barry W. Huff For For Management
1.5 Elect Director John V. Murphy For For Management
1.6 Elect Director Alison A. Quirk For For Management
1.7 Elect Director W. Allen Reed For Withhold Management
1.8 Elect Director Margaret Milner For Withhold Management
Richardson
1.9 Elect Director Kurt L. Schmoke For Withhold Management
1.10 Elect Director Joseph A. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director R. Ted Enloe, III For Against Management
1c Elect Director Manuel A. Fernandez For For Management
1d Elect Director Karl G. Glassman For Against Management
1e Elect Director Joseph W. McClanathan For Against Management
1f Elect Director Judy C. Odom For Against Management
1g Elect Director Srikanth Padmanabhan For For Management
1h Elect Director Phoebe A. Wood For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For Withhold Management
1.2 Elect Director Max H. Mitchell For For Management
1.3 Elect Director Kim K.W. Rucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For Withhold Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Antonio F. Fernandez For For Management
1.4 Elect Director Daniel P. Garton For Withhold Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director David L. Lingerfelt For Withhold Management
1.8 Elect Director Marguerite M. Nader For For Management
1.9 Elect Director Lawrence D. Raiman For For Management
1.10 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Charles E. Lannon For Withhold Management
1d Elect Director Stephen R. Rusmisel For For Management
1e Elect Director Arthur L. Havener, Jr. For For Management
1f Elect Director Carol Hansell For For Management
1g Elect Director Dana Hamilton For For Management
1h Elect Director Edward J. Pettinella For For Management
1i Elect Director David L. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For Withhold Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For Withhold Management
1.6 Elect Director Kathryn Jo Lincoln For Withhold Management
1.7 Elect Director William E. MacDonald, For Withhold Management
III
1.8 Elect Director Christopher L. Mapes For Withhold Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Maverick Carter For Against Management
1.3 Elect Director Ariel Emanuel For Against Management
1.4 Elect Director Robert Ted Enloe, III For Against Management
1.5 Elect Director Ping Fu For Against Management
1.6 Elect Director Jeffrey T. Hinson For Against Management
1.7 Elect Director James Iovine For Against Management
1.8 Elect Director James S. Kahan For Against Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For Against Management
1.11 Elect Director Michael Rapino For Against Management
1.12 Elect Director Mark S. Shapiro For Against Management
1.13 Elect Director Dana Walden For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For Against Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For Against Management
1b Elect Director Joseph L. Bower For Against Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For Against Management
1e Elect Director Paul J. Fribourg For Against Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For Against Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For Against Management
1j Elect Director James S. Tisch For Against Management
1k Elect Director Jonathan M. Tisch For Against Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director H. Paulett Eberhart For For Management
1.3 Elect Director William F. Glavin, Jr. For For Management
1.4 Elect Director Allison H. Mnookin For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For Against Management
1.7 Elect Director James S. Riepe For Against Management
1.8 Elect Director Richard P. Schifter For Against Management
1.9 Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For Against Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For Withhold Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For Withhold Management
1.4 Elect Director Leslie B. Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 12, 2019 Meeting Type: Proxy Contest
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director William L. Mack For Did Not Vote Management
1.2 Elect Director Alan S. Bernikow For Did Not Vote Management
1.3 Elect Director Michael J. DeMarco For Did Not Vote Management
1.4 Elect Director Nathan Gantcher For Did Not Vote Management
1.5 Elect Director David S. Mack For Did Not Vote Management
1.6 Elect Director Lisa Myers For Did Not Vote Management
1.7 Elect Director Alan G. Philibosian For Did Not Vote Management
1.8 Elect Director Laura Pomerantz For Did Not Vote Management
1.9 Elect Director Irvin D. Reid For Did Not Vote Management
1.10 Elect Director Rebecca Robertson For Did Not Vote Management
1.11 Elect Director Vincent Tese For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Alan R. Batkin For For Shareholder
1.2 Elect Director Frederic Cumenal For Withhold Shareholder
1.3 Elect Director MaryAnne Gilmartin For For Shareholder
1.4 Elect Director Nori Gerardo Lietz For For Shareholder
1.5 Management Nominee Alan S. Bernikow For For Shareholder
1.6 Management Nominee Michael J. DeMarco For For Shareholder
1.7 Management Nominee David S. Mack For For Shareholder
1.8 Management Nominee Lisa Myers For For Shareholder
1.9 Management Nominee Laura Pomerantz For For Shareholder
1.10 Management Nominee Irvin D. Reid For For Shareholder
1.11 Management Nominee Rebecca Robertson For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amanda M. Brock For For Management
1b Elect Director Norman H. Brown, Jr. For Against Management
1c Elect Director Christopher Frost For For Management
1d Elect Director Maria Jelescu-Dreyfus For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director H.E. (Jack) Lentz For For Management
1g Elect Director Ouma Sananikone For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For Against Management
1e Elect Director Jeff Gennette For For Management
1f Elect Director Leslie D. Hale For For Management
1g Elect Director William H. Lenehan For For Management
1h Elect Director Sara Levinson For Against Management
1i Elect Director Joyce M. Roche For Against Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
Process
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Diament For Withhold Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati Abbott For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Leslie V. Norwalk For For Management
1.6 Elect Director Guy P. Sansone For For Management
1.7 Elect Director Steven J. Shulman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MALLINCKRODT PUBLIC LIMITED COMPANY
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
2 Approve Deloitte & Touche LLP as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorise Issue of Equity For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Change Company Name from Mallinckrodt For For Management
PLC to Sonorant Therapeutics PLC
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
9 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
10 Report on Governance Measures Abstain For Shareholder
Implemented Related to Opioids
11 Report on Lobbying Payments and Policy For For Shareholder
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For Against Management
1b Elect Director Thomas E. Noonan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MANPOWERGROUP, INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Elect Director Gina R. Boswell For Against Management
1.B Elect Director Cari M. Dominguez For Against Management
1.C Elect Director William Downe For For Management
1.D Elect Director John F. Ferraro For For Management
1.E Elect Director Patricia Hemingway Hall For For Management
1.F Elect Director Julie M. Howard For For Management
1.G Elect Director Ulice Payne, Jr. For Against Management
1.H Elect Director Jonas Prising For For Management
1.I Elect Director Paul Read For For Management
1.J Elect Director Elizabeth P. Sartain For For Management
1.K Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For Withhold Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Kenneth A. Minihan For Withhold Management
1.7 Elect Director Kevin M. Phillips For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For Against Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Bruce Connell For For Management
1b Elect Director Thomas S. Gayner For Against Management
1c Elect Director Stewart M. Kasen For Against Management
1d Elect Director Alan I. Kirshner For Against Management
1e Elect Director Diane Leopold For For Management
1f Elect Director Lemuel E. Lewis For Against Management
1g Elect Director Anthony F. Markel For Against Management
1h Elect Director Steven A. Markel For Against Management
1i Elect Director Darrell D. Martin For Against Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Richard R. Whitt, III For Against Management
1m Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For Against Management
Harrison
1.5 Elect Director Frederick A. "Fritz" For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For Against Management
1.8 Elect Director Debra L. Lee For Against Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director Margaret M. McCarthy For For Management
1.11 Elect Director George Munoz For Against Management
1.12 Elect Director Steven S. Reinemund For Against Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for the Removal of
Directors
4b Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
the Certificate Approved by Our
Stockholders
4c Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
Certain Bylaw Provisions
4d Remove the Requirement for a For For Management
Supermajority Stockholder Vote for
Certain Transactions
4e Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORP.
Ticker: VAC Security ID: 57164Y107
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For Against Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For Against Management
1i Elect Director Marc D. Oken For Against Management
1j Elect Director Morton O. Schapiro For Against Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marie A. Ffolkes For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For Against Management
1d Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Mikkelson For For Management
1.2 Elect Director Craig Reynolds For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORP.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For Against Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For Against Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Gender Pay Gap Against For Shareholder
5 Establish Human Rights Board Committee Against For Shareholder
--------------------------------------------------------------------------------
MATERION CORP.
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Robert J. Phillippy For For Management
1.3 Elect Director Patrick Prevost For For Management
1.4 Elect Director N. Mohan Reddy For Withhold Management
1.5 Elect Director Craig S. Shular For Withhold Management
1.6 Elect Director Darlene J. S. Solomon For For Management
1.7 Elect Director Robert B. Toth For For Management
1.8 Elect Director Jugal K. Vijayvargiya For For Management
1.9 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For Withhold Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Ynon Kreiz For Against Management
1e Elect Director Soren T. Laursen For Against Management
1f Elect Director Ann Lewnes For For Management
1g Elect Director Roger Lynch For For Management
1h Elect Director Dominic Ng For Against Management
1i Elect Director Judy D. Olian For For Management
1j Elect Director Vasant M. Prabhu For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For Against Management
1e Elect Director Joseph R. Bronson For Against Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MBIA, INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director Diane L. Dewbrey For For Management
1c Elect Director William C. Fallon For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I.J. Alexander For For Management
1.2 Elect Director Philippe Barril For For Management
1.3 Elect Director John F. Bookout, III For Withhold Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director Gary P. Luquette For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For Withhold Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Richard Lenny For Against Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For Against Management
1i Elect Director John Rogers, Jr. For Against Management
1j Elect Director Paul Walsh For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For Against Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For Against Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Use GAAP for Executive Compensation Against For Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For Against Management
1b Elect Director Karen B. Fagg For Against Management
1c Elect Director David L. Goodin For Against Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For Against Management
1f Elect Director Patricia L. Moss For Against Management
1g Elect Director Edward A. Ryan For For Management
1h Elect Director David M. Sparby For For Management
1i Elect Director Chenxi Wang For For Management
1j Elect Director John K. Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Amend Certificate of Incorporation For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For Against Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Elizabeth N. Pitman For For Management
1.5 Elect Director C. Reynolds Thompson, For For Management
III
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For Withhold Management
1.4 Elect Director Michael B. Fernandez For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For Withhold Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Carlos A. Migoya For For Management
1.10 Elect Director Michael A. Rucker For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy Disclosing Rationale Against For Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For Withhold Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For Against Management
1.2 Elect Director Gerald Haddock For Against Management
1.3 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Darren M. Dawson For Against Management
1d Elect Director Donald W. Duda For Against Management
1e Elect Director Martha Goldberg Aronson For For Management
1f Elect Director Isabelle C. Goossen For Against Management
1g Elect Director Christopher J. Hornung For Against Management
1h Elect Director Paul G. Shelton For Against Management
1i Elect Director Lawrence B. Skatoff For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For Against Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For Against Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director James M. Kilts For Against Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For Against Management
1.2 Elect Director Wah-Hui Chu For Against Management
1.3 Elect Director Olivier A. Filliol For Against Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Brodsky For Against Management
1b Elect Director Richard J. Byrne For For Management
1c Elect Director Francis J. Oelerich, III For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For Withhold Management
1.7 Elect Director Michael E. Lehman For Withhold Management
1.8 Elect Director Melissa B. Lora For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For Against Management
1.7 Elect Director Helmut Panke For Against Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For Against Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For Against Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Barbara L. Brasier For For Management
1B Elect Director Steven J. Orlando For Against Management
1C Elect Director Richard C. Zoretic For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For Against Management
1e Elect Director Mark D. Ketchum For Against Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For Against Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Report on Mitigating Impacts of Against For Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Kathleen E. Ciaramello For Withhold Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For Withhold Management
1.9 Elect Director Sydney Selati For Withhold Management
1.10 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Therese Esperdy For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Kathryn M. Hill For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Against Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
1.10 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley R. Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For Against Management
1b Elect Director Kunal Kapoor For Against Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Kaplan For Against Management
1f Elect Director Gail Landis For Against Management
1g Elect Director Bill Lyons For Against Management
1h Elect Director Jack Noonan For Against Management
1i Elect Director Caroline Tsay For Against Management
1j Elect Director Hugh Zentmyer For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against For Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MRC GLOBAL, INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Andrew R. Lane For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H. B. Wehrle, III For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For Withhold Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For Withhold Management
1.2 Elect Director Erik Gershwind For Withhold Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For Withhold Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For Against Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Linda H. Riefler For Against Management
1i Elect Director George W. Siguler For For Management
1j Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For Withhold Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Paul J. Flaherty For Withhold Management
1.4 Elect Director Gennaro J. Fulvio For Withhold Management
1.5 Elect Director Gary S. Gladstein For Withhold Management
1.6 Elect Director Scott J. Goldman For Withhold Management
1.7 Elect Director John B. Hansen For For Management
1.8 Elect Director Terry Hermanson For Withhold Management
1.9 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For Against Management
1c Elect Director Claiborne P. Deming For Against Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For Against Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For Against Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For Against Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MURPHY USA, INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For Withhold Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director James R. Crane For Withhold Management
1.4 Elect Director John P. Kotts For Withhold Management
1.5 Elect Director Michael C. Linn For Withhold Management
1.6 Elect Director Anthony G. Petrello For For Management
1.7 Elect Director John Yearwood For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For Against Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For Against Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jobe For For Management
2 Approve Stock Option Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For Against Management
1B Elect Director Greg L. Armstrong For Against Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For Against Management
1E Elect Director James T. Hackett For Against Management
1F Elect Director David D. Harrison For Against Management
1G Elect Director Eric L. Mattson For Against Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. M. Beall For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For For Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Betsy D. Holden For For Management
1.8 Elect Director Sam L. Susser For For Management
1.9 Elect Director Julian E. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For For Management
1.2 Elect Director Anna Escobedo Cabral For For Management
1.3 Elect Director William M. None None Management
Diefenderfer, III *Withdrawn
Resolution*
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director Linda A. Mills For For Management
1.6 Elect Director John (Jack) F. Remondi For For Management
1.7 Elect Director Jane J. Thompson For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Barry L. Williams For For Management
1.10 Elect Director David L. Yowan For For Management
1.11 Elect Director Marjorie Bowen For For Management
1.12 Elect Director Larry Klane For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For Against Management
1b Elect Director Gerald Held For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director George Kurian For For Management
1f Elect Director Scott F. Schenkel For For Management
1g Elect Director George T. Shaheen For Against Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
6 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jef T. Graham For Against Management
1C Elect Director Bradley L. Maiorino For For Management
1D Elect Director Janice M. Roberts For For Management
1E Elect Director Gregory J. Rossmann For Against Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Janulis For Withhold Management
1.2 Elect Director Michael E. Reed For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For For Management
1.2 Elect Director Robert J. McGinnis For Withhold Management
1.3 Elect Director Andrew Sloves For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Adopt a Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For Against Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Executive Compensation Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
NEWMARKET CORP.
Ticker: NEU Security ID: 651587107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For Against Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For Against Management
1.4 Elect Director Thomas E. Gottwald For Against Management
1.5 Elect Director Patrick D. Hanley For Against Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director C. Thomas McMillen For For Management
1.3 Elect Director Lisbeth McNabb For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director James L. Camaren For Against Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For Against Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For Against Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For Against Management
1b Elect Director Guerrino De Luca For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director David Kenny For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Reappoint Ernst & Young LLP as UK For Against Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For Withhold Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Political Contributions Against For Shareholder
Disclosure
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Victor L. Richey, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Kirsten A. Green For For Management
1e Elect Director Glenda G. McNeal For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For Against Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For Against Management
1g Elect Director Michael D. Lockhart For Against Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For Against Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Implementation of Human Against For Shareholder
Rights Policy
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Meegan For For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director Robert M. Campana For For Management
1.4 Elect Director Mark A. Paup For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director J. Wayne Richards For For Management
1B Elect Director Robert Workman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Lawrence S. Coben For Against Management
1d Elect Director Heather Cox For For Management
1e Elect Director Terry G. Dallas For For Management
1f Elect Director Mauricio Gutierrez For Against Management
1g Elect Director William E. Hantke For Against Management
1h Elect Director Paul W. Hobby For Against Management
1i Elect Director Anne C. Schaumburg For Against Management
1j Elect Director Thomas H. Weidemeyer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For Against Management
1.2 Elect Director Andrew D. Lipman For Against Management
1.3 Elect Director Steven J. Lund For Against Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For Against Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For Against Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For Against Management
1.2 Elect Director Thomas D. Eckert For Against Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director Ed Grier For For Management
1.5 Elect Director Manuel H. Johnson For Against Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For Against Management
1.10 Elect Director W. Grady Rosier For Against Management
1.11 Elect Director Susan Williamson Ross For Against Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Greg Henslee For Against Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OASIS PETROLEUM, INC.
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Thomas B. "Tommy" Nusz For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Eugene L. Batchelder For For Management
1c Elect Director Margaret M. Foran For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For Against Management
1i Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Peter D. Clarke For For Management
1D Elect Director Luke R. Corbett For Against Management
1E Elect Director David L. Hauser For For Management
1F Elect Director Judy R. McReynolds For For Management
1G Elect Director David E. Rainbolt For For Management
1H Elect Director J. Michael Sanner For For Management
1I Elect Director Sheila G. Talton For For Management
1J Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell E. Hollek For For Management
1.2 Elect Director Robert L. Potter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For Withhold Management
1.2 Elect Director David S. Congdon For Withhold Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For Withhold Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For Withhold Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For Withhold Management
1.9 Elect Director Leo H. Suggs For For Management
1.10 Elect Director D. Michael Wray For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Jimmy A. Dew For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
1.5 Elect Director Dennis P. Van Mieghem For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapila K. Anand For For Management
1.2 Elect Director Norman R. Bobins For For Management
1.3 Elect Director Craig R. Callen For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Edward Lowenthal For Withhold Management
1.6 Elect Director C. Taylor Pickett For For Management
1.7 Elect Director Stephen D. Plavin For Withhold Management
1.8 Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For Against Management
1.2 Elect Director Alan R. Batkin For Against Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For Against Management
1.5 Elect Director Leonard S. Coleman, Jr. For Against Management
1.6 Elect Director Susan S. Denison For Against Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For Against Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Tracy E. Hart For For Management
1.5 Elect Director Michael G. Hutchinson For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Pierce H. Norton, II For For Management
1.8 Elect Director Eduardo A. Rodriguez For For Management
1.9 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For Against Management
1.3 Elect Director John W. Gibson For Against Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For Against Management
1.8 Elect Director Pattye L. Moore For Against Management
1.9 Elect Director Gary D. Parker For Against Management
1.10 Elect Director Eduardo A. Rodriguez For Against Management
1.11 Elect Director Terry K. Spencer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Brien For Against Management
1.2 Elect Director Angela Courtin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Mark F. McGettrick For For Management
1.4 Elect Director Eddie N. Moore, Jr. For Against Management
1.5 Elect Director Edward A. Pesicka For Against Management
1.6 Elect Director Robert C. Sledd For Against Management
1.7 Elect Director Anne Marie Whittemore For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For Withhold Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For Withhold Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For Withhold Management
1.9 Elect Director Joseph D. Rupp For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For Against Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For Against Management
1.4 Elect Director Mark W. Kowlzan For Against Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For Against Management
1.8 Elect Director Roger B. Porter For Against Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For Against Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Colin Dyer For For Management
1e Elect Director Dan Emmett For Against Management
1f Elect Director Lizanne Galbreath For Against Management
1g Elect Director Karin Klein For For Management
1h Elect Director Peter Linneman For For Management
1i Elect Director Katharina Otto-Bernstein For For Management
1j Elect Director Mark Patterson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Charter to Add a Foreign For For Management
Ownership Limit
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS, INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Patricia M. Bedient For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Timothy J. Naughton For For Management
1H Elect Director Stephen I. Sadove For For Management
2A Reduce Supermajority Vote Requirement For For Management
2B Amend Stock Ownership Limitations For For Management
2C Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
2D Opt Out of Section 203 of the DGCL For For Management
2E Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Against Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For Against Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For Against Management
1.6 Elect Director Joseph Scaminace For Against Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director James R. Verrier For For Management
1.9 Elect Director James L. Wainscott For For Management
1.10 Elect Director Thomas L. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
PATTERSON COS., INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For Against Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For Against Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Charles O. Buckner For Withhold Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For Withhold Management
Jr.
1.6 Elect Director Curtis W. Huff For Withhold Management
1.7 Elect Director Terry H. Hunt For Withhold Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For Against Management
1b Elect Director Thomas F. Bonadio For Against Management
1c Elect Director Joseph G. Doody For Against Management
1d Elect Director David J.S. Flaschen For Against Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For Against Management
1g Elect Director Joseph M. Tucci For Against Management
1h Elect Director Joseph M. Velli For Against Management
1i Elect Director Kara Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Political Contributions Against For Shareholder
5 Amend Board Governance Documents to Against For Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Andrea E. Bertone For For Management
1c Elect Director Nicholas J. Chirekos For For Management
1d Elect Director Stephen E. Gorman For For Management
1e Elect Director Glenn L. Kellow For For Management
1f Elect Director Joe W. Laymon For For Management
1g Elect Director Teresa S. Madden For For Management
1h Elect Director Kenneth W. Moore For For Management
1i Elect Director Michael W. Sutherlin For For Management
1j Elect Director Shaun A. Usmar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Marianne Sullivan For Against Management
1c Elect Director Frank P. Willey For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For Withhold Management
1.2 Elect Director Lisa A. Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For Withhold Management
1.5 Elect Director Robert H. Kurnick, Jr. For Withhold Management
1.6 Elect Director Kimberly J. McWaters For Withhold Management
1.7 Elect Director Roger S. Penske For Withhold Management
1.8 Elect Director Roger S. Penske, Jr. For Withhold Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Greg C. Smith For Withhold Management
1.11 Elect Director Ronald G. Steinhart For Withhold Management
1.12 Elect Director H. Brian Thompson For Withhold Management
1.13 Elect Director Masashi Yamanaka For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For Against Management
1d Elect Director Dina Dublon For Against Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For Against Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against For Shareholder
6 Report on Pesticide Management Against For Shareholder
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Alexis P. Michas For Against Management
1f Elect Director Patrick J. Sullivan For Against Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For Against Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For Against Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For Against Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For Against Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For Against Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For Against Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Wesley E. Cantrell For Against Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director Donald A. Miller For Against Management
1.6 Elect Director C. Brent Smith For Against Management
1.7 Elect Director Jeffrey L. Swope For Against Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIMCO EQUITY SERIES
Ticker: Security ID: 72202L363
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Borst For For Management
1.2 Elect Director Kym M. Hubbard For For Management
1.3 Elect Director Gary F. Kennedy For For Management
1.4 Elect Director Peter G. Strelow For For Management
--------------------------------------------------------------------------------
PINNACLE FOODS, INC.
Ticker: PF Security ID: 72348P104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For Withhold Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For Withhold Management
1.7 Elect Director Kathryn L. Munro For Withhold Management
1.8 Elect Director Bruce J. Nordstrom For Withhold Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For Against Management
1b Elect Director Robert M. 'Bob' For For Management
Dutkowsky
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For Against Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director S. Douglas Hutcheson For For Management
1g Elect Director Marc B. Lautenbach For Against Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1aa Elect Director Robert Hagerty For For Management
1ab Elect Director Marv Tseu For Against Management
1ac Elect Director Joe Burton For Against Management
1ad Elect Director Brian Dexheimer For For Management
1ae Elect Director Gregg Hammann For Against Management
1af Elect Director John Hart For Against Management
1ag Elect Director Guido Jouret For For Management
1ah Elect Director Marshall Mohr For Against Management
1ba Elect Director Robert Hagerty For For Management
1bb Elect Director Marv Tseu For Against Management
1bc Elect Director Joe Burton For Against Management
1bd Elect Director Brian Dexheimer For For Management
1be Elect Director Gregg Hammann For Against Management
1bf Elect Director John Hart For Against Management
1bg Elect Director Guido Jouret For For Management
1bh Elect Director Marshall Mohr For Against Management
1bi Elect Director Frank Baker For Against Management
1bj Elect Director Daniel Moloney For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For Against Management
1c Elect Director Joe Burton For Against Management
1d Elect Director Frank Baker For Against Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For Against Management
1g Elect Director Gregg Hammann For Against Management
1h Elect Director John Hart For Against Management
1i Elect Director Guido Jouret For Against Management
1j Elect Director Marshall Mohr For Against Management
1k Elect Director Daniel Moloney For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For Withhold Management
1.8 Elect Director Todd P. Kelsey For Withhold Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Norman P. Becker For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director E. Renae Conley For For Management
1e Elect Director Alan J. Fohrer For For Management
1f Elect Director Sidney M. Gutierrez For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director Maureen T. Mullarkey For For Management
1i Elect Director Donald K. Schwanz For For Management
1j Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reducing Health Hazards and Against For Shareholder
Risks Related to Coal Ash
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For Withhold Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For Against Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For Against Management
Mesa
1e Elect Director Harlan F. Seymour For Against Management
1f Elect Director Robert C. Sledd For Against Management
1g Elect Director John E. Stokely For Against Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For Against Management
1b Elect Director Rodney L. Brown, Jr. For Against Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For Against Management
1f Elect Director Kathryn J. Jackson For For Management
1g Elect Director Michael H. Millegan For For Management
1h Elect Director Neil J. Nelson For Against Management
1i Elect Director M. Lee Pelton For Against Management
1j Elect Director Maria M. Pope For Against Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Against Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Gary R. Heminger For For Management
1.4 Elect Director Michael H. McGarry For For Management
2.1 Elect Director Steven A. Davis For For Management
2.2 Elect Director Catherine R. Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For Against Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For Against Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For Against Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIER, INC. (NORTH CAROLINA)
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay E. Berdan For Withhold Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Scott Reiner For Withhold Management
1.4 Elect Director Terry D. Shaw For Withhold Management
1.5 Elect Director Richard J. Statuto For Withhold Management
1.6 Elect Director Ellen C. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Beatriz "Bea" R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For Against Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For Against Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For Against Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For Against Management
1e Elect Director Lydia H. Kennard For Against Management
1f Elect Director J. Michael Losh For Against Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For Against Management
1k Elect Director Carl B. Webb For Against Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Maria R. Hawthorne For Withhold Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.8 Elect Director Peter Schultz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PTC, INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director Donald Grierson For Withhold Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For Against Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Richard J. Swift For Against Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For Against Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director John Reyes For Against Management
1.9 Elect Director Joseph D. Russell, Jr. For Against Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillips S. Baker, Jr. For For Management
1b Elect Director Timothy J. Cutt For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Robert F. Heinemann For For Management
1e Elect Director Michael J. Minarovic For For Management
1f Elect Director M. W. Scoggins For For Management
1g Elect Director Mary Shafer-Malicki For For Management
1h Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
1.11 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For Withhold Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For Withhold Management
2 Increase Authorized Class A Common For For Management
Stock
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For Withhold Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Earl C. "Duke" Austin, For Against Management
Jr.
1b Elect Director Doyle N. Beneby For For Management
1c Elect Director J. Michal Conaway For Against Management
1d Elect Director Vincent D. Foster For Against Management
1e Elect Director Bernard Fried For Against Management
1f Elect Director Worthing F. Jackman For Against Management
1g Elect Director David M. McClanahan For For Management
1h Elect Director Margaret B. Shannon For For Management
1i Elect Director Pat Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky B. Gregg For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director Denise M. Morrison For For Management
1.4 Elect Director Gary M. Pfeiffer For Against Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Stephen H. Rusckowski For For Management
1.7 Elect Director Daniel C. Stanzione For Against Management
1.8 Elect Director Helen I. Torley For For Management
1.9 Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For Against Management
1c Elect Director James M. Funk For Against Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Christopher A. Helms For Against Management
1f Elect Director Greg G. Maxwell For For Management
1g Elect Director Steffen E. Palko For Against Management
1h Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
RAYONIER, INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Kincaid For Against Management
1B Elect Director Keith E. Bass For For Management
1C Elect Director Dod A. Fraser For For Management
1D Elect Director Scott R. Jones For For Management
1E Elect Director Bernard Lanigan, Jr. For For Management
1F Elect Director Blanche L. Lincoln For For Management
1G Elect Director V. Larkin Martin For Against Management
1H Elect Director David L. Nunes For For Management
1I Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director William R. Spivey For Against Management
1k Elect Director Marta R. Stewart For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For Against Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For Against Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Michael D. McKee For Against Management
1g Elect Director Gregory T. McLaughlin For Against Management
1h Elect Director Ronald L. Merriman For Against Management
1i Elect Director Sumit Roy For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify the Amendment to the Company's For Against Management
Bylaws to Permit Stockholders to
Propose Binding Amendments to the
Company's Bylaws
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For Against Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For Against Management
1.7 Elect Director James M. Whitehurst For For Management
1.8 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For Against Management
1.2 Elect Director Christopher J. Abate For Against Management
1.3 Elect Director Mariann Byerwalter For Against Management
1.4 Elect Director Douglas B. Hansen For Against Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director Greg H. Kubicek For Against Management
1.7 Elect Director Fred J. Matera For Against Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Joseph F. Azrack For For Management
1c Elect Director Bryce Blair For For Management
1d Elect Director C. Ronald Blankenship For Against Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director John C. Schweitzer For Against Management
1l Elect Director Thomas G. Wattles For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For Against Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For Against Management
1d Elect Director George D. Yancopoulos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director David H. Hannah For For Management
1e Elect Director Mark V. Kaminski For Against Management
1f Elect Director Robert A. McEvoy For For Management
1g Elect Director Gregg J. Mollins For For Management
1h Elect Director Andrew G. Sharkey, III For Against Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For Against Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For Against Management
1b Elect Director Harjit Gill For For Management
1c Elect Director Ron Taylor For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For Withhold Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For Withhold Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For Withhold Management
1.7 Elect Director Stuart A. Tanz For Withhold Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For Against Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For Against Management
1.5 Elect Director Steven P. Grimes For Against Management
1.6 Elect Director Richard P. Imperiale For Against Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For Against Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Blake D. Moret For For Management
A2 Elect Director Thomas W. Rosamilia For For Management
A3 Elect Director Patricia A. Watson For For Management
B Ratify Deloitte & Touche LLP as For Against Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For Withhold Management
1.2 Elect Director Thomas J. Lawley For Withhold Management
1.3 Elect Director John F. Wilson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For Withhold Management
1.4 Elect Director L. Neil Hunn For Withhold Management
1.5 Elect Director Robert D. Johnson For Withhold Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For Withhold Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director Christopher Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan None None Management
*Withdrawn Resolution*
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Golden Parachutes For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A111
Meeting Date: FEB 21, 2019 Meeting Type: Court
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony A. Jensen For For Management
1b Elect Director Jamie C. Sokalsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL, INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend By-Laws
3.1 Elect Director John P. Abizaid For For Management
3.2 Elect Director John M. Ballbach For For Management
3.3 Elect Director Bruce A. Carbonari For Withhold Management
3.4 Elect Director Jenniffer D. Deckard For For Management
3.5 Elect Director Salvatore D. Fazzolari For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For Against Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For Against Management
1i Elect Director E. Follin Smith For Against Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Remove Supermajority Voting Provisions For For Management
on Shareholder Action by Written
Consent
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Fazal Merchant For For Management
1d Elect Director Patrick Q. Moore For For Management
1e Elect Director Christine Pantoya For For Management
1f Elect Director Robert S. Prather, Jr. For For Management
1g Elect Director Colin V. Reed For For Management
1h Elect Director Michael I. Roth For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For Against Management
1.11 Elect Director Kurt L. Schmoke For Against Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Raymond J. Lewis For For Management
1g Elect Director Jeffrey A. Malehorn For For Management
1h Elect Director Richard K. Matros For For Management
1i Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRE CORP.
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Joseph Osnoss For Against Management
1.3 Elect Director Zane Rowe For Against Management
1.4 Elect Director John Siciliano For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Certificate of Incorporation For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For Against Management
1b Elect Director Keith Block For Against Management
1c Elect Director Parker Harris For Against Management
1d Elect Director Craig Conway For Against Management
1e Elect Director Alan Hassenfeld For Against Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Colin Powell For For Management
1h Elect Director Sanford Robertson For Against Management
1i Elect Director John V. Roos For For Management
1j Elect Director Bernard Tyson For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For Against Management
1m Elect Director Susan Wojcicki For For Management
2a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For Against Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For Against Management
1.8 Elect Director John A. Miller For Against Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Banks, Jr. For Withhold Management
1.2 Elect Director Robert C. Khayat For Withhold Management
1.3 Elect Director Gail Jones Pittman For Withhold Management
1.4 Elect Director Toni D. Cooley For Withhold Management
1.1 Elect Director David Barksdale For For Management
1.1 Elect Director Edith Kelly-Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SANMINA CORP.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For Against Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For Against Management
1g Elect Director Mario M. Rosati For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Aditya For Withhold Management
1.2 Elect Director Jose Doncel For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For Withhold Management
1.10 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Risk of Racial Against For Shareholder
Discrimination in Vehicle Lending
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For Against Management
1c Elect Director Jeffrey A. Stoops For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For Withhold Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For For Management
1.4 Elect Director K.C. Caldabaugh For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Adam Hanft For Withhold Management
1.3 Elect Director Stephen L. Johnson For For Management
1.4 Elect Director Katherine Hagedorn For Withhold Management
Littlefield
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For For Management
1b Elect Director Stephen J. Luczo For For Management
1c Elect Director Mark W. Adams For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director William T. Coleman For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Creation of Distributable Reserves
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Chu For Against Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Patrick Duff For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Jacqueline B. Kosecoff For Against Management
1g Elect Director Harry A. Lawton, III For For Management
1h Elect Director Neil Lustig For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo "Gus" Antorcha For For Management
1b Elect Director Ronald Bension For For Management
1c Elect Director William Gray For For Management
1d Elect Director Yoshikazu Maruyama For For Management
1e Elect Director Thomas E. Moloney For For Management
1f Elect Director Scott I. Ross For For Management
1g Elect Director Yongli Wang *Withdrawn None None Management
Resolution*
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For Against Management
1b Elect Director William M. Doran For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORP.
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For Against Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Robert A. Ortenzio For Against Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For Against Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For Against Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For Against Management
1.8 Elect Director Gregory E. Murphy For Against Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For Against Management
1.11 Elect Director William M. Rue For Against Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For Against Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For Against Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For Against Management
1.10 Elect Director Lynn Schenk For Against Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For Against Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For Against Management
1.10 Elect Director Essie Whitelaw For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For Against Management
1b Elect Director Jakki L. Haussler For For Management
1c Elect Director Victor L. Lund For Against Management
1d Elect Director Ellen Ochoa For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurie Ann Goldman For For Management
1B Elect Director Steven B. Hochhauser For For Management
1C Elect Director Nikhil M. Varty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Zackery Hicks For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Nancy A. Reardon For For Management
1h Elect Director Jonathan Seiffer For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Philip Silver For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For Against Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For Against Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For Against Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For Withhold Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers, LLP as For Against Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For For Management
1.8 Elect Director James E. Meyer For For Management
1.9 Elect Director James F. Mooney For Withhold Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Kristina M. Salen For For Management
1.12 Elect Director Carl E. Vogel For For Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For Against Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director Thomas Finne For For Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For Against Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORP.
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Nancy A. Krejsa For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKY WEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Against Management
1.2 Elect Director Kevin L. Beebe For Against Management
1.3 Elect Director Timothy R. Furey For Against Management
1.4 Elect Director Liam K. Griffin For Against Management
1.5 Elect Director Balakrishnan S. Iyer For Against Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For Against Management
1.8 Elect Director Robert A. Schriesheim For Against Management
1.9 Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority None For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For Against Management
1b Elect Director Edwin T. Burton, III For Against Management
1c Elect Director Lauren B. Dillard For For Management
1d Elect Director Stephen L. Green For Against Management
1e Elect Director Craig M. Hatkoff For For Management
1f Elect Director Andrew W. Mathias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For Withhold Management
1.3 Elect Director Deborah L. Kilpatrick For For Management
1.4 Elect Director Barbara R. Matas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Larry W. Bickle For Against Management
1.3 Elect Director Stephen R. Brand For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For Against Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For Against Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For Against Management
1.5 Elect Director Nathan J. Jones For Against Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For Against Management
1.8 Elect Director Nicholas T. Pinchuk For Against Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For Withhold Management
1.2 Elect Director Theresa J. Drew For For Management
1.3 Elect Director Philippe Guillemot For For Management
1.4 Elect Director John R. Haley For Withhold Management
1.5 Elect Director Richard G. Kyle For For Management
1.6 Elect Director Robert C. Tiede For Withhold Management
1.7 Elect Director Thomas E. Whiddon For Withhold Management
2 Ratify PricewaterhouseCoopers, LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For Against Management
1.10 Elect Director Dennis M. Weibling For Against Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For Against Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For Against Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For Against Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For Against Management
1j Elect Director John T. Montford For Against Management
1k Elect Director Ron Ricks For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For Withhold Management
1.4 Elect Director Stephen C. Comer For Withhold Management
1.5 Elect Director John. P. Hester For Withhold Management
1.6 Elect Director Jane Lewis-Raymond For For Management
1.7 Elect Director Anne L. Mariucci For Withhold Management
1.8 Elect Director Michael J. Melarkey For Withhold Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Charter For Against Management
5 Reduce Authorized Common Stock For For Management
6 Increase Authorized Preferred Stock For Against Management
7 Amend Security Transfer Restrictions For Against Management
8 Amend Charter For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Chadwell For Against Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul E. Fulchino For Against Management
1d Elect Director Thomas C. Gentile, III For Against Management
1e Elect Director Richard A. Gephardt For Against Management
1f Elect Director Robert D. Johnson For Against Management
1g Elect Director Ronald T. Kadish For Against Management
1h Elect Director John L. Plueger For For Management
1i Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Thomas D. Senkbeil For For Management
1.7 Elect Director Nicholas P. Shepherd For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Elizabeth F. Frank For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKETS, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For For Management
1.2 Elect Director Shon A. Boney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Marcus G. Michael For For Management
1.4 Elect Director Suzanne B. Rowland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For Withhold Management
1.3 Elect Director William C. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosalind G. Brewer For Against Management
1b Elect Director Mary N. Dillon For For Management
1c Elect Director Mellody Hobson For Against Management
1d Elect Director Kevin R. Johnson For Against Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Clara Shih For For Management
1i Elect Director Javier G. Teruel For Against Management
1j Elect Director Myron E. Ullman, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt a Policy on Board Diversity Against Against Shareholder
5 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For Withhold Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred S. Ridley For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For Against Management
1e Elect Director James P. Keane For Against Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For Against Management
1h Elect Director Robert C. Pew, III For Against Management
1i Elect Director Cathy D. Ross For Against Management
1j Elect Director Peter M. Wege, II For Against Management
1k Elect Director P. Craig Welch, Jr. For Against Management
1l Elect Director Kate Pew Wolters For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For Against Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Stephen C. Hooley For For Management
1i Elect Director Kay G. Priestly For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director Mitchell S. Klipper For For Management
1.3 Elect Director Rose Peabody Lynch For For Management
1.4 Elect Director Peter Migliorini For Withhold Management
1.5 Elect Director Richard P. Randall For Withhold Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For Withhold Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify EisnerAmper LLP as Auditor For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For Withhold Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Donovan For For Management
1.2 Elect Director Mary Fedewa For For Management
1.3 Elect Director Morton H. Fleischer For For Management
1.4 Elect Director William F. Hipp For For Management
1.5 Elect Director Catherine D. Rice For For Management
1.6 Elect Director Einar A. Seadler For For Management
1.7 Elect Director Rajath Shourie For For Management
1.8 Elect Director Quentin P. Smith, Jr. For For Management
1.9 Elect Director Christopher H. Volk For For Management
2 Amend Bylaws to Permit Shareholders to For Against Management
Amend Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For Against Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For Against Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For Withhold Management
1.2 Elect Director Michael O. Fifer For Withhold Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For Withhold Management
1.5 Elect Director Christopher J. Killoy For Withhold Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For Withhold Management
1.8 Elect Director Ronald C. Whitaker For Withhold Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary A. Shiffman For Against Management
1B Elect Director Meghan G. Baivier For For Management
1C Elect Director Stephanie W. Bergeron For Against Management
1D Elect Director Brian M. Hermelin For For Management
1E Elect Director Ronald A. Klein For For Management
1F Elect Director Clunet R. Lewis For Against Management
1G Elect Director Arthur A. Weiss For Against Management
2 Ratify Grant Thornton LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Dunlap For For Management
1.2 Elect Director James M. Funk For Withhold Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director Janiece M. Longoria For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Evans For For Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Mark C. Bozek For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For Against Management
1b Elect Director Frank E. Dangeard For Against Management
1c Elect Director Peter A. Feld For For Management
1d Elect Director Dale L. Fuller For For Management
1e Elect Director Kenneth Y. Hao For Against Management
1f Elect Director David W. Humphrey For Against Management
1g Elect Director David L. Mahoney For Against Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For Against Management
1j Elect Director V. Paul Unruh For Against Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For Withhold Management
1.2 Elect Director Dwight Steffensen For Withhold Management
1.3 Elect Director Dennis Polk For Withhold Management
1.4 Elect Director Fred Breidenbach For Withhold Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For Withhold Management
1.7 Elect Director Gregory Quesnel For Withhold Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For Withhold Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For Withhold Management
1.2 Elect Director Chi-Foon Chan For Withhold Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For Withhold Management
1.8 Elect Director Roy Vallee For Withhold Management
1.9 Elect Director Steven C. Walske For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For Against Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For Against Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Srini Gopalan For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director G. Michael "Mike" For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Freeman A. Hrabowski, For For Management
III
1d Elect Director Robert F. MacLellan For For Management
1e Elect Director Olympia J. Snowe For For Management
1f Elect Director William J. Stromberg For For Management
1g Elect Director Richard R. Verma For For Management
1h Elect Director Sandra S. Wijnberg For For Management
1i Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Michael Dornemann For Withhold Management
1.3 Elect Director J Moses For Withhold Management
1.4 Elect Director Michael Sheresky For Withhold Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For Against Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For Against Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For Against Management
1.8 Elect Director Susan E. Skerritt For For Management
1.9 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For Against Management
1.3 Elect Director Chris Tong For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For Against Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For Against Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For Against Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Nancy Killefer For For Management
1.6 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCF Security ID: 872275102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director George G. Johnson For Withhold Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Roger J. Sit For For Management
1.10 Elect Director Julie H. Sullivan For For Management
1.11 Elect Director Barry N. Winslow For For Management
1.12 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Masrani For Withhold Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Todd M. Ricketts For For Management
1.4 Elect Director Allan R. Tessler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For Against Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For Against Management
1d Elect Director Harry J. Harczak, Jr. For Against Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For Against Management
1g Elect Director Kathleen Misunas For Against Management
1h Elect Director Thomas I. Morgan For Against Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For Against Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For Against Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For Against Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For Withhold Management
1.2 Elect Director Robert Mehrabian For Withhold Management
1.3 Elect Director Jane C. Sherburne For For Management
1.4 Elect Director Michael T. Smith For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Richard A. Packer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For Withhold Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Cathy R. Gates For For Management
1c Elect Director John A. Heil For Against Management
1d Elect Director Jon L. Luther For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Arik W. Ruchim For For Management
1g Elect Director Scott L. Thompson For For Management
1h Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For For Management
1B Elect Director J. Robert Kerrey For Against Management
1C Elect Director Lloyd J. Austin, III For For Management
1D Elect Director James L. Bierman For For Management
1E Elect Director Richard W. Fisher For For Management
1F Elect Director Meghan M. FitzGerald For For Management
1G Elect Director Brenda J. Gaines For Against Management
1H Elect Director Edward A. Kangas For Against Management
1I Elect Director Richard J. Mark For For Management
1J Elect Director Tammy Romo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For For Management
1b Elect Director Thomas C. Freyman For For Management
1c Elect Director Denise Gray For For Management
1d Elect Director Brian J. Kesseler For Against Management
1e Elect Director Dennis J. Letham For Against Management
1f Elect Director James S. Metcalf For For Management
1g Elect Director Roger B. Porter For Against Management
1h Elect Director David B. Price, Jr. For Against Management
1i Elect Director Gregg M. Sherrill For Against Management
1j Elect Director Jane L. Warner For Against Management
1k Elect Director Roger J. Wood For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock as Class A For For Management
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock, and
Increase Authorized Capital Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TERADATA CORP.
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For Against Management
1b Elect Director Donald DeFosset For Against Management
1c Elect Director John L. Garrison, Jr. For Against Management
1d Elect Director Thomas J. Hansen For Against Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For Against Management
1i Elect Director David C. Wang For Against Management
1j Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Reduce Director Terms
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
7 Establish Public Policy Committee Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Against Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Hugh M. Grant For Against Management
1D Elect Director Patrick C. Haden For Against Management
1E Elect Director J. Christopher Lewis For Against Management
1F Elect Director Joanne M. Maguire For For Management
1G Elect Director Kimberly E. Ritrievi For For Management
1H Elect Director Albert E. Smith For Against Management
1I Elect Director J. Kenneth Thompson For Against Management
1J Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For Against Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For Withhold Management
1.2 Elect Director W. Kent Taylor For Withhold Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For Withhold Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For Against Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director John P. Peetz, III For Withhold Management
1.10 Elect Director Karen B. Rhoads For Withhold Management
1.11 Elect Director James E. Shada For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For Against Management
1d Elect Director Jerome L. Kransdorf For Against Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CLOROX CO.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For Against Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For Against Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For Against Management
1.10 Elect Director Carolyn M. Ticknor For Against Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For Against Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For Against Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on the Health Impacts and Risks Against For Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE COOPER COS., INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For Against Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For Against Management
1.9 Elect Director Albert G. White, III For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For Withhold Management
1.2 Elect Director Paul J. Fribourg For Withhold Management
1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Bohutinsky For For Management
1b Elect Director John J. Fisher For Against Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For Against Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Isabella D. Goren For For Management
1g Elect Director Bob L. Martin For Against Management
1h Elect Director Jorge P. Montoya For Against Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Arthur Peck For Against Management
1k Elect Director Lexi Reese For For Management
1l Elect Director Mayo A. Shattuck, III For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For Against Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For Against Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For Against Management
1.2 Elect Director Michael D. Price For For Management
1.3 Elect Director Joseph R. Ramrath For Against Management
1.4 Elect Director John C. Roche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For Withhold Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Juan R. Perez For For Management
1.11 Elect Director Wendy L. Schoppert For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Prison Labor in the Supply Against For Shareholder
Chain
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For Against Management
1.2 Elect Director H. John Greeniaus For Against Management
1.3 Elect Director Mary J. Steele Guilfoile For Against Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For Against Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For Against Management
1.10 Elect Director David M. Thomas For Against Management
1.11 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For Against Management
1b Elect Director Paul J. Dolan For Against Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For Against Management
1e Elect Director Gary A. Oatey For Against Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For Against Management
1k Elect Director Richard K. Smucker For Against Management
1l Elect Director Timothy P. Smucker For Against Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Susan J. Kropf For Against Management
1d Elect Director W. Rodney McMullen For Against Management
1e Elect Director Jorge P. Montoya For Against Management
1f Elect Director Clyde R. Moore For Against Management
1g Elect Director James A. Runde For Against Management
1h Elect Director Ronald L. Sargent For Against Management
1i Elect Director Bobby S. Shackouls For Against Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as For Against Management
Auditor
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Steven R. Hash For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Diana M. Laing For Against Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN CO.
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Joseph J. Lhota For Withhold Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Nelson Peltz For For Management
1.5 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Gregory L. Ebel For For Management
1e Elect Director Timothy S. Gitzel For For Management
1f Elect Director Denise C. Johnson For For Management
1g Elect Director Emery N. Koenig For For Management
1h Elect Director William T. Monahan For Against Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director Steven M. Seibert For Against Management
1k Elect Director Luciano Siani Pires For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen Toben For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For Against Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For Against Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For Against Management
1c Elect Director Jon A. Boscia For Against Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For Against Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For Against Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TIMKEN CO.
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For Withhold Management
1.4 Elect Director John A. Luke, Jr. For Withhold Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For Withhold Management
1.9 Elect Director John M. Timken, Jr. For Withhold Management
1.10 Elect Director Ward J. Timken, Jr. For Withhold Management
1.11 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For Against Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For Against Management
1.5 Elect Director Ernie Herrman For Against Management
1.6 Elect Director Michael F. Hines For Against Management
1.7 Elect Director Amy B. Lane For Against Management
1.8 Elect Director Carol Meyrowitz For Against Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For Against Management
1.11 Elect Director Willow B. Shire For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against For Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against For Shareholder
6 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TJX COS., INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE TORO CO.
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Harmening For For Management
1.2 Elect Director Joyce A. Mullen For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director James C. O'Rourke For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Against Management
1b Elect Director Janet M. Dolan For Against Management
1c Elect Director Patricia L. Higgins For Against Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For Against Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For Against Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For Against Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For Against Management
1g Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For Against Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For Against Management
1g Elect Director Michael A. Miles, Jr. For Against Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For Against Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For Against Management
1e Elect Director Judy C. Lewent For Against Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For Against Management
1h Elect Director James C. Mullen For Against Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For Against Management
1k Elect Director Elaine S. Ullian For Against Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Graves For For Management
1.2 Elect Director Amelia A. Huntington For For Management
1.3 Elect Director Christopher Klein For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For Against Management
1c Elect Director Walter W. Driver, Jr. For Against Management
1d Elect Director Sidney E. Harris For Against Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Richard A. Smith For For Management
1h Elect Director John T. Turner For Against Management
1i Elect Director M. Troy Woods For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For Withhold Management
1.7 Elect Director Edna K. Morris For Withhold Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSDIGM GROUP, INC.
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For For Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael S. Graff For Withhold Management
1.5 Elect Director Sean P. Hennessy For Withhold Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond F. Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Michele Santana For For Management
1.10 Elect Director Robert J. Small For For Management
1.11 Elect Director John Staer For For Management
1.12 Elect Director Kevin Stein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Additional For For Management
Authorized Share Capital to Pay the
Share Consideration in the Merger
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Articles Re: (Non-Routine) For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2018
4A Elect Director Glyn A. Barker For For Management
4B Elect Director Vanessa C.L. Chang For For Management
4C Elect Director Frederico F. Curado For For Management
4D Elect Director Chadwick C. Deaton For For Management
4E Elect Director Vincent J. Intrieri For For Management
4F Elect Director Samuel J. Merksamer For For Management
4G Elect Director Frederik W. Mohn For For Management
4H Elect Director Edward R. Muller For For Management
4I Elect Director Tan Ek Kia For For Management
4J Elect Director Jeremy D. Thigpen For For Management
5 Elect Chadwick C. Deaton as Board For For Management
Chairman
6A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
6B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
6C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
7 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
8 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2019 and 2020 Annual General
Meetings in the Amount of USD 4.12
Million
10B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2020 in the Amount of USD 24
Million
11 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Awad For Withhold Management
1.2 Elect Director Christopher A. For For Management
Cartwright
1.3 Elect Director Siddharth N. (Bobby) For Withhold Management
Mehta
1.4 Elect Director Andrew Prozes For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda K. Massman For For Management
1.2 Elect Director Gary D. Smith For For Management
1.3 Elect Director Jason J. Tyler For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIBUNE MEDIA CO.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIBUNE MEDIA CO.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross Levinsohn For Withhold Management
1b Elect Director Peter E. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director John J. Diez For For Management
1.4 Elect Director Leldon E. Echols For Withhold Management
1.5 Elect Director Charles W. Matthews For For Management
1.6 Elect Director E. Jean Savage For For Management
1.7 Elect Director Dunia A. Shive For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Philip Martens For For Management
1c Elect Director Christopher D. Pappas For For Management
1d Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For Against Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
8 Authorize Share Repurchase Program For Against Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Trynka Shineman Blake For Withhold Management
1.4 Elect Director Jay C. Hoag For Withhold Management
1.5 Elect Director Betsy L. Morgan For Withhold Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Spencer M. Rascoff For For Management
1.8 Elect Director Albert E. Rosenthaler For Withhold Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Stephen M. Robb For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For Against Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For Against Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For Against Management
1.6 Elect Director Angel R. Martinez For Against Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Patricia A. Stitzel For Against Management
1.11 Elect Director M. Anne Szostak For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Distribution Agreement For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Dorsey For For Management
1b Elect Director Patrick Pichette For For Management
1c Elect Director Robert Zoellick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Content Enforcement Policies Against For Shareholder
6 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director Karen Hammond For For Management
1d Elect Director Stephen G. Kasnet For For Management
1e Elect Director William Roth For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director Thomas E. Siering For For Management
1h Elect Director James A. Stern For For Management
1i Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For Against Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For Against Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For Against Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Jon A. Grove For Against Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For Against Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Thomas W. Toomey For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For Against Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For Against Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally E. Blount For For Management
1.2 Elect Director Mary N. Dillon For For Management
1.3 Elect Director Charles Heilbronn For Withhold Management
1.4 Elect Director Michael R. MacDonald For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For Withhold Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Douglas E. Coltharp For Withhold Management
1.4 Elect Director Jerri L. DeVard For For Management
1.5 Elect Director Mohamed A. El-Erian For For Management
1.6 Elect Director Karen W. Katz For Withhold Management
1.7 Elect Director A.B. Krongard For Withhold Management
1.8 Elect Director William R. McDermott For Withhold Management
1.9 Elect Director Eric T. Olson For Withhold Management
1.10 Elect Director Harvey L. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For Against Management
1b Elect Director Erroll B. Davis, Jr. For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For Against Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNIT CORP.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For Against Management
1.2 Elect Director Larry D. Pinkston For Against Management
1.3 Elect Director Carla S. Mashinski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Peter A. Converse For Withhold Management
1.3 Elect Director Michael P. Fitzgerald For Withhold Management
1.4 Elect Director Theodore J. Georgelas For Withhold Management
1.5 Elect Director J. Paul McNamara For Withhold Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
1.8 Elect Director Mary K. Weddle For Withhold Management
1.9 Elect Director Gary G. White For Withhold Management
1.10 Elect Director P. Clinton Winter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For Against Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For Against Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For Against Management
1f Elect Director James P. Heffernan For Against Management
1g Elect Director Peter A. Roy For Against Management
1h Elect Director Steven L. Spinner For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For Against Management
1f Elect Director Rudy H.P. Markham For Against Management
1g Elect Director Franck J. Moison For For Management
1h Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1i Elect Director Christiana Smith Shi For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For Against Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Marc A. Bruno For For Management
1.3 Elect Director Matthew J. Flannery For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Kim Harris Jones For For Management
1.6 Elect Director Terri L. Kelly For For Management
1.7 Elect Director Michael J. Kneeland For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Jason D. Papastavrou For Against Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For Withhold Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For Against Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Nilda Mesa For For Management
1d Elect Director Judy Olian For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. "Skip" Frantz For For Management
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson - None None Management
Withdrawn
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For Against Management
1.10 Elect Director Wesley McDonald For For Management
1.11 Elect Director Todd R. Morgenfeld For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Increasing Supply Chain Against For Shareholder
Transparency
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Dutkowsky For For Management
1b Elect Director Sunil Gupta For For Management
1c Elect Director Pietro Satriano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Declassify the Board
5 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For Against Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For Against Management
1i Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For Against Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For Against Management
1H Elect Director Stephen M. Waters For Against Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For Against Management
1g Elect Director Timothy E. Guertin For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Ronald J. Bernstein For Withhold Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Paul V. Carlucci For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
1.8 Elect Director Barry Watkins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For Against Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For Against Management
1I Elect Director James D. Shelton For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For Withhold Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Against Management
1.2 Elect Director Kathleen A. Cote For Against Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For Against Management
1.6 Elect Director Louis A. Simpson For Against Management
1.7 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Stephenson For Against Management
1.2 Elect Director Andrew G. Mills For Against Management
1.3 Elect Director Constantine P. Iordanou For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For Against Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against For Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For Against Management
1c Elect Director Francisco Javier For Against Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For Against Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For Against Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For Against Management
1i Elect Director John A.C. Swainson For Against Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For Withhold Management
1.2 Elect Director Timothy V. Talbert For For Management
1.3 Elect Director Thomas C. Wertheimer For Withhold Management
1.4 Elect Director Michael Cody For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Withhold Management
1.2 Elect Director Cyrus Madon For Withhold Management
1.3 Elect Director Geoffrey D. Strong For Withhold Management
1.4 Elect Director Bruce E. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Candace K. Beinecke For Withhold Management
1.3 Elect Director Michael D. Fascitelli For Withhold Management
1.4 Elect Director William W. Helman, IV For For Management
1.5 Elect Director David M. Mandelbaum For Withhold Management
1.6 Elect Director Mandakini Puri For For Management
1.7 Elect Director Daniel R. Tisch For For Management
1.8 Elect Director Richard R. West For Withhold Management
1.9 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*
1b Elect Director Lynne Biggar For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director J. Barry Griswell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
W.P. CAREY, INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W.P. CAREY, INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Peter J. Farrell For For Management
1c Elect Director Robert J. Flanagan For For Management
1d Elect Director Jason E. Fox For For Management
1e Elect Director Benjamin H. Griswold, IV For Against Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For Against Management
1b Elect Director Ronald E. Blaylock For Against Management
1c Elect Director Mary C. Farrell For Against Management
1d Elect Director Leigh Ann Pusey For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
W.R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Fasone Holder For For Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director Jeffry N. Quinn For For Management
1.4 Elect Director Henry R. Slack For For Management
1.5 Elect Director Kathleen G. Reiland For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For Withhold Management
1.3 Elect Director V. Ann Hailey For Withhold Management
1.4 Elect Director Stuart L. Levenick For Withhold Management
1.5 Elect Director D.G. Macpherson For Withhold Management
1.6 Elect Director Neil S. Novich For Withhold Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For Withhold Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For Withhold Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin C. Jischke For Against Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For Against Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For Against Management
1g Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Esculier For Withhold Management
1.2 Elect Director Thomas S. Gross For For Management
1.3 Elect Director Henry R. Keizer For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For Against Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen "Steve" J. For For Management
Easterbrook
1c Elect Director Timothy "Tim" P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas "Tom" W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas "Doug" For For Management
McMillon
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S For For Management
Reinemund
1k Elect Director S. Robson "Rob" Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Sexual Harassment Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart "Tag" Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For Against Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For Withhold Management
1.2 Elect Director Robert H. Davis None None Management
*Withdrawn Resolution*
1.3 Elect Director Edward E. "Ned" Guillet For Withhold Management
1.4 Elect Director Michael W. Harlan For Withhold Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For Withhold Management
1.7 Elect Director William J. Razzouk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize the Board to Fix the Number For For Management
of Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For Against Management
1b Elect Director James C. Fish, Jr. For Against Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For Against Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For Against Management
1h Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Michael J. Berendt For Against Management
1.3 Elect Director Edward Conard For Against Management
1.4 Elect Director Laurie H. Glimcher For Against Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For Against Management
1.7 Elect Director Christopher J. O'Connell For Against Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For Against Management
1.10 Elect Director Thomas P. Salice For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Keeley For For Management
1.2 Elect Director Steven "Slava" Rubin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director John J. Crawford For Against Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For Against Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Against Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Patricia W. Chadwick For Against Management
1.4 Elect Director Curt S. Culver For Against Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Thomas J. Fischer For Against Management
1.8 Elect Director J. Kevin Fletcher For Against Management
1.9 Elect Director Gale E. Klappa For Against Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For Against Management
1.12 Elect Director Ulice Payne, Jr. For Against Management
1.13 Elect Director Mary Ellen Stanek For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Alexander For Against Management
1b Elect Director Stanford J. Alexander For Against Management
1c Elect Director Shelaghmichael C. Brown For For Management
1d Elect Director Stephen A. Lasher For Against Management
1e Elect Director Thomas L. Ryan For For Management
1f Elect Director Douglas W. Schnitzer For Against Management
1g Elect Director C. Park Shaper For Against Management
1h Elect Director Marc J. Shapiro For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy L. Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For Against Management
1g Elect Director Bobby Jindal For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Karen B. DeSalvo For For Management
1d Elect Director Jeffrey H. Donahue For Against Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For Against Management
1g Elect Director Sergio D. Rivera For For Management
1h Elect Director Johnese M. Spisso For For Management
1i Elect Director Kathryn M. Sullivan For For Management
1j Elect Director R. Scott Trumbull For Against Management
1k Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For Withhold Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For Withhold Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For Withhold Management
1.5 Elect Director Steven A. Raymund For Withhold Management
1.6 Elect Director James L. Singleton For Withhold Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Lynn M. Utter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Eric M. Green For For Management
1d Elect Director Thomas W. Hofmann For Against Management
1e Elect Director Paula A. Johnson For Against Management
1f Elect Director Deborah L. V. Keller For For Management
1g Elect Director Myla P. Lai-Goldman For For Management
1h Elect Director Douglas A. Michels For For Management
1i Elect Director Paolo Pucci For For Management
1j Elect Director Patrick J. Zenner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
Ticker: WAB Security ID: 929740108
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For Withhold Management
1.2 Elect Director Albert J. Neupaver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For Against Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Melissa D. Smith For Against Management
1.4 Elect Director Daniel Callahan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For Against Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director Nicole W. Piasecki For Against Management
1.5 Elect Director Marc F. Racicot For For Management
1.6 Elect Director Lawrence A. Selzer For For Management
1.7 Elect Director D. Michael Steuert For Against Management
1.8 Elect Director Devin W. Stockfish For Against Management
1.9 Elect Director Kim Williams For Against Management
1.10 Elect Director Charles R. Williamson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For Withhold Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director David A. Tanner For For Management
1.4 Elect Director Lowndes A. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For Withhold Management
1.2 Elect Director James E. Catlin For Withhold Management
1.3 Elect Director Michael B. Walen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For Against Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Anne Mulcahy For For Management
1.6 Elect Director Grace Puma For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management
1.2 Elect Director R. Chad Prashad For Withhold Management
1.3 Elect Director Scott J. Vassalluzzo For For Management
1.4 Elect Director Charles D. Way For Withhold Management
1.5 Elect Director Darrell E. Whitaker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change Range for Size of the Board For Against Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For Withhold Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For Withhold Management
1.8 Elect Director Paul H. Stebbins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WORLDPAY INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For For Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For Withhold Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Robert K. Herdman For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Kimberly S. Lubel For For Management
1.7 Elect Director Richard E. Muncrief For For Management
1.8 Elect Director Valerie M. Williams For For Management
1.9 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For Withhold Management
1.3 Elect Director James E. Buckman For Withhold Management
1.4 Elect Director George Herrera For Withhold Management
1.5 Elect Director Stephen P. Holmes For Withhold Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Johnson For For Management
1.2 Elect Director Margaret J. Myers For For Management
1.3 Elect Director Winifred M. Webb For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For Against Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For Against Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For Against Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Verbaas For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director John H. Alschuler For Against Management
1d Elect Director Keith E. Bass For For Management
1e Elect Director Thomas M. Gartland For For Management
1f Elect Director Beverly K. Goulet For Against Management
1g Elect Director Mary E. McCormick For Against Management
1h Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sexual Harassment Against For Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For Against Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For Against Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For Against Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2.1 Elect Director Keith Cozza For For Management
2.2 Elect Director Jonathan Christodoro For For Management
2.3 Elect Director Joseph J. Echevarria For For Management
2.4 Elect Director Nicholas Graziano For For Management
2.5 Elect Director Cheryl Gordon Krongard For For Management
2.6 Elect Director Scott Letier For For Management
2.7 Elect Director Giovanni "John" Visentin For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Majority Voting Standard for For For Management
Certain Corporate Actions
6 Adjourn Meeting For Against Management
7 Reduce Supermajority Vote Requirement None For Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For Against Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For Against Management
1.11 Elect Director Elizabeth W. Vanderslice For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Against Management
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XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For Against Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against For Shareholder
Deforestation
6 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Modruson For For Management
1.2 Elect Director Michael A. Smith For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
========================= PIMCO EqS(R) Long/Short Fund =========================
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For Against Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 Million
4a Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4b Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4c Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Share Matching Plan For Against Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Thomas F. Karam For For Management
1.5 Elect Director David L. Porges For For Management
1.6 Elect Director Norman J. Szydlowski For For Management
1.7 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORTIS, INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Joseph Chee Ying Keung as For For Management
Director
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as For Against Management
Director
2.4 Elect Michael Victor Mecca as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephan Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Joel Peterson For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Charles E. Lannon For For Management
1d Elect Director Stephen R. Rusmisel For For Management
1e Elect Director Arthur L. Havener, Jr. For For Management
1f Elect Director Carol Hansell For For Management
1g Elect Director Dana Hamilton For For Management
1h Elect Director Edward J. Pettinella For For Management
1i Elect Director David L. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marie A. Ffolkes For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
1d Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Tracy E. Hart For For Management
1.5 Elect Director Michael G. Hutchinson For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Pierce H. Norton, II For For Management
1.8 Elect Director Eduardo A. Rodriguez For For Management
1.9 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For Withhold Management
1.2 Elect Director Gary R. Petersen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Maritza G. Montiel For For Management
1f Elect Director Ann S. Moore For For Management
1g Elect Director Eyal M. Ofer For For Management
1h Elect Director Thomas J. Pritzker For For Management
1i Elect Director William K. Reilly For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Raymond J. Lewis For For Management
1g Elect Director Jeffrey A. Malehorn For For Management
1h Elect Director Richard K. Matros For For Management
1i Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director Thomas Finne For For Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For For Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William A. Ackman For For Management
1B Elect Director Adam Flatto For For Management
1C Elect Director Jeffrey Furber For For Management
1D Elect Director Beth Kaplan For For Management
1E Elect Director Allen Model For For Management
1F Elect Director R. Scot Sellers For For Management
1G Elect Director Steven Shepsman For For Management
1H Elect Director Mary Ann Tighe For For Management
1I Elect Director David R. Weinreb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE TJX COS., INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Robert K. Herdman For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Kimberly S. Lubel For For Management
1.7 Elect Director Richard E. Muncrief For For Management
1.8 Elect Director Valerie M. Williams For For Management
1.9 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Johnson For For Management
1.2 Elect Director Margaret J. Myers For For Management
1.3 Elect Director Winifred M. Webb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
======================= PIMCO RAE Emerging Markets Fund ========================
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 03, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For Against Management
4 Reelect Pranav V. Adani as Director For For Management
5 Elect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Gautam S. Adani as Executive
Chairman
7 Elect Vinay Prakash as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vinay Prakash as Executive Director
9 Ratify Appointment and Remuneration of For For Management
Rajiv Nayar as Executive Director for
the Period from Aug. 12, 2017 to May
1, 2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For Against Management
Equity Share in Adani Agri Logistics
Limited, Adani Agri Logistics
(Samastipur) Limited, Adani Agri
Logistics (Darbhanga) Limited and
Adani Agri Logistics (Dahod) Limited
to Adani Logistics Limited
2 Approve Divestment of the Entire For Against Management
Equity Share and Compulsorily
Convertible Debentures in Adani Power
Dahej Limited, Adani Pench Power
Limited and Kutchh Power Generation
Limited to Adani Power Limited
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: ADANIGREEN Security ID: ADPV41869
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For Against Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Raaj Kumar Sah as Director For For Management
5 Elect Sushama Oza as Director For For Management
6 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: ADANIPOWER Security ID: Y0019Q104
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For Against Management
3 Approve S R B C & CO LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Omission of For For Management
Remuneration of Rajesh S. Adani as
Managing Director
5 Approve Reappointment and Omission of For For Management
Remuneration of Vneet S Jaain as
Whole-time Director
6 Elect Mukesh Shah as Director For Against Management
7 Amend Main Object Clause of Memorandum For For Management
of Association
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LTD.
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kumar Mangalam Birla as Director For Against Management
3 Elect Santrupt Misra as Director For Against Management
4 Elect Sushil Agarwal as Director For Against Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Operating Results None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For Against Management
5.3 Elect Somchai Lertsutiwong as Director For Against Management
6 Elect Anek Pana-apichon as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For Against Management
Board of Directors
3.1 Elect Mikhail Voevodin as Director None Against Management
3.2 Elect Aleksei Germanovich as Director None For Management
3.3 Elect Evgenii Ditrikh as Director None Against Management
3.4 Elect Igor Zavialov as Director None Against Management
3.5 Elect Igor Kamenskoi as Director None Against Management
3.6 Elect Roman Pakhomov as Director None Against Management
3.7 Elect Dmitrii Peskov as Director None Against Management
3.8 Elect Mikhail Poluboiarinov as Director None Against Management
3.9 Elect Vitalii Savelev as Director None Against Management
3.10 Elect Vasilii Sidorov as Director None For Management
3.11 Elect Iurii Sliusar as Director None Against Management
3.12 Elect Maksim Sokolov as Director None Against Management
3.13 Elect Sergei Chemezov as Director None None Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Allocation of Income From For For Management
Previous Years
6 Approve Dividends of RUB 2.6877 per For For Management
Share
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
8.1 Approve Amount of Payout for Directors For Against Management
As Part of Long-Term Incentive Program
8.2 Approve Remuneration of Directors for For For Management
Period of July 1, 2018 until June 30,
2019
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Elect Mikhail Voevodin as Director None Against Management
10.2 Elect Aleksandr Galushka as Director None Against Management
10.3 Elect Evgenii Ditrikh as Director None Against Management
10.4 Elect Igor Kamenskoi as Director None Against Management
10.5 Elect Maksim Liksutov as Director None Against Management
10.6 Elect Roman Pakhomov as Director None Against Management
10.7 Elect Dmitrii Peskov as Director None Against Management
10.8 Elect Mikhail Poluboiarinov as Director None Against Management
10.9 Elect Vitalii Savelev as Director None Against Management
10.10 Elect Vasilii Sidorov as Director None For Management
10.11 Elect Iurii Sliusar as Director None Against Management
10.12 Elect Maksim Sokolov as Director None Against Management
10.13 Elect Sergei Chemezov as Director None Against Management
11.1 Elect Igor Belikov as Member of Audit For For Management
Commission
11.2 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
11.3 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
11.4 Elect Sergei Ubugunov as Member of For For Management
Audit Commission
11.5 Elect Vasilii Shipilov as Member of For For Management
Audit Commission
12.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
12.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
13 Approve New Edition of Charter For For Management
14 Approve New Edition of Regulations on For For Management
General Meetings
15 Approve New Edition of Regulations on For For Management
Board of Directors
16 Approve New Edition of Regulations on For For Management
Management
17 Approve Company's Membership in For For Management
Association
18.1 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
18.2 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
19 Approve Large-Scale Related-Party For For Management
Transaction Re: Amendments to Leasing
Agreement
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.034 per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Board Position of Jose Ricardo For For Management
Elbel Simao and Elect Bernardo Machado
Sacic as Alternate Director
4 Ratify Minutes of Meetings Contained For For Management
in Corporate Acts
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install and Fix Number of Fiscal For For Management
Council Members
4.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
4.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
4.3 Elect Fiscal Council Member and For Against Management
Respective Alternate
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton Johannesburg For For Management
as Auditors of the Company with Sone
Kock as the Individual Registered
Auditor and Authorise Their
Remuneration
2.1 Elect Nonzukiso Siyotula as Director For For Management
2.2 Elect Samuel Sithole as Director For Against Management
2.3 Elect Oyama Mabandla as Director For For Management
2.4 Elect Reshma Mathura as Director For For Management
2.5 Elect Mahlatse Kabi as Director For For Management
2.6 Elect Siyabonga Nhlumayo as Director For For Management
2.7 Elect Shafiek Rawoot as Director For For Management
3.1 Elect Reshma Mathura as Chairperson of For For Management
the Audit and Risk Committee
3.2 Elect Nonzukiso Siyotula as Member of For For Management
the Audit and Risk Committee
3.3 Elect Mahlatse Kabi as Member of the For For Management
Audit and Risk Committee
3.4 Elect Alethea Conrad as Member of the For For Management
Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Non-executive Directors' For For Management
Remuneration
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Undertakings
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme Repurchase in For For Management
Accordance with the Companies Act
2 Authorise Voluntary Repurchase and For For Management
Delisting of the Preference Shares
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
5 Approve Specific Issue of Shares to For For Management
the Participation Partnership
1 Adopt Investment Policy For For Management
2 Approve Related Party Agreement For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO South Africa Incorporated For For Management
as Auditors of the Company with Serena
Ho as the Designated Auditor and
Authorise Their Remuneration
2.1 Re-elect Morris Mthombeni as Director For For Management
2.2 Re-elect Alethea Conrad as Director For For Management
2.3 Re-elect Nonzukiso Siyotula as Director For For Management
3.1 Re-elect Reshma Mathura as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit and Risk Committee
3.3 Re-elect Mahlatse Kabi as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Alethea Conrad as Member of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Undertakings
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Tom Boardman as Director For For Management
4 Re-elect Mangisi Gule as Director For Against Management
5 Re-elect Alex Maditsi as Director For For Management
6 Elect Abigail Mukhuba as Director For Against Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with L
Tomlinson as the Designated Auditor
8.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Kobus Moller as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Conditional Share Plan For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Conditional Share
Plan
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For Against Management
4 Elect Huang Fengchao as Director For Against Management
5 Elect Chen Zhongqi as Director For Against Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of For For Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For For Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible For For Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For For Management
Budget
2 Elect Zhang Keqiu as Director For Against Management
3 Elect Leung Ko May Yee, Margaret as For For Management
Director
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Zhou Mubing as Director For Against Management
7 Elect Cai Dong as Director For Against Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For Against Shareholder
11 To Listen to the 2018 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2018 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Elect Cao Jianxiong as Director For Against Management
4 Approve 2018 Audited Consolidated For For Management
Financial Statements
5 Approve 2018 Profit Distribution For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
8 Approve Adjustment of Remuneration of For For Shareholder
Independent Directors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve the Sales Agency Services For For Management
Framework Agreement
1.3 Approve the Comprehensive Services For For Management
Framework Agreement
1.4 Approve the Properties Leasing For For Management
Framework Agreement
1.5 Approve the Media Services Framework For For Management
Agreement
1.6 Approve the Construction Project For For Management
Management Framework Agreement
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For Against Management
Bakar as Director
3 Elect Stuart L. Dean as Director For For Management
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2019
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
9.1 Approve Supervisory Board Report For For Management
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
9.4 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Krzysztof Bachta For For Management
(Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
11.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.8 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
11.10 Approve Discharge of Michal Chyczewski For For Management
(Deputy CEO)
11.11 Approve Discharge of Urszula For For Management
Krzyzanowska-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina For For Management
Waleskiewicz (Deputy CEO)
11.13 Approve Discharge of Sylwester For For Management
Grzebinoga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
12.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir For For Management
Niemierka (Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
13.1 Amend Statute None Against Shareholder
13.2 Amend Statute None For Shareholder
13.3 Amend Statute None For Shareholder
13.4 Amend Statute None For Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: ABMB Security ID: Y0034W102
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ou Shian Waei as Director For For Management
4 Elect Ho Hon Cheong as Director For Against Management
5 Elect Thayaparan S. Sangarapillai as For For Management
Director
6 Elect Tan Chian Khong as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on September
19, 2017
5 Amend By-Laws to Change the Date of For For Management
the Annual Meeting of Stockholders
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on
September 18, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Approve For For Management
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for For For Management
2019
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For Against Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For For Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None For Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Against Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None For Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Against Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Against Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Against Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Against Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Against Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Against Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Against Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Against Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Against Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Against Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Against Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Against Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None For Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Against Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Mariia Gordon as Director None For Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Kirill Dmitriev as Director None Against Management
8.4 Elect Andrei Donets as Director None Against Management
8.5 Elect Sergei Donskoi as Director None Against Management
8.6 Elect Sergei Ivanov as Director None Against Management
8.7 Elect Andrei Karkhu as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Galina Makarova as Director None For Management
8.10 Elect Sergei Mestnikov as Director None Against Management
8.11 Elect Aleksei Moiseev as Director None Against Management
8.12 Elect Aisen Nikolaev as Director None Against Management
8.13 Elect Anton Siluanov as Director None Against Management
8.14 Elect Vladimir Solodov as Director None Against Management
8.15 Elect Oleg Fedorov as Director None For Management
9.1 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Against Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For For Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For For Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For For Management
Member of Audit Commission
10 Ratify Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Soo Kim Wai as Director For Against Management
5 Elect Seow Yoo Lin as Director For For Management
6 Elect Farina binti Farikhullah Khan as For For Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Techcorp
Holdings Berhad Group
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For Against Management
3.3 Elect Kim Seung-hwan as Inside Director For Against Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: ANDHRABANK Security ID: Y01279119
Meeting Date: JUL 09, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the President of India Acting on
Behalf of the Government of India on
Preferential Basis
2 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors
Under the Employees Share Purchase
Scheme (ANDBANK ESPS - 2018)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For Against Management
11b Elect Wang Jianchao as Director For Against Management
11c Elect Wu Bin as Director For Against Management
11d Elect Li Qunfeng as Director For Against Management
11e Elect Ding Feng as Director For Against Management
12a Elect Yang Mianzhi as Independent For For Management
Director
12b Elect Leung Tat Kwong Simon as For For Management
Independent Director
12c Elect Zhang Yunyan as Independent For For Management
Director
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTARCHILE SA
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Designate Newspaper to Publish Meeting For For Management
Announcements
g Other Business For Against Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Hae-chun and Lee For For Management
Hyeong-seok as a Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Byeong-ryul as Outside For For Management
Director
2 Elect Yoo Byeong-ryul as a Member of For For Management
Audit Committee
3.1 Amend Articles of Incorporation - For For Management
Authorized Capital
3.2 Amend Articles of Incorporation - For Against Management
Convertible Bonds
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2018
5 Receive Standalone and Consolidated None None Management
Financial Statements for Fiscal 2018
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2018
7 Receive Supervisory Board Report for None None Management
Fiscal 2018
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
8.2 Approve Financial Statements for For For Management
Fiscal 2018
8.3 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.07 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Ghee Keong as Director For Against Management
2 Elect Simon Cathcart as Director For Against Management
3 Elect Alizakri bin Raja Muhammad Alias For Against Management
as Director
4 Elect Mazita binti Mokty as Director For Against Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3d Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Grup
Majalah Karangkraf Sdn Bhd and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Print Sdn Bhd and/or its
Affiliates
19 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For Against Management
135, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. For For Management
116, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For Management
255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. For Against Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For Against Management
A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder For For Management
No. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. For For Management
F120639XXX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For Management
R101740XXX, as Independent Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 00000086, as
Non-Independent Director
1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No. 00000003, as
Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of AUO Foundation with
Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of For For Management
BenQ Foundation with Shareholder No.
00843652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No. 00000055 as
Independent Director
1.7 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. For For Management
S221401XXX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Chengdu Jujin For For Management
Trading Co., Ltd. Interest Through
Public Tender and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Fang Xing as Director For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Debentures Denominated in
Renminbi
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Lian Dawei as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Yan Lingxi as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Xu Gang as Director, Authorize For Against Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Other Business by Way of Ordinary For Against Management
Resolution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Mohd Izzaddin Idris as Director For For Management
4 Elect Lisa Lim Poh Lin as Director For For Management
5 Elect Khoo Gaik Bee as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
by the Company
7 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
BAIC MOTOR CORP. LTD.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6.1 Approve Purchase of Products Between For For Management
the Group and Beijing Automotive Group
Co., Ltd. and Its Associates Under the
Products and Services Purchasing
Framework Agreement
6.2 Approve Purchase of Services For For Management
Transactions Between the Group and
Beijing Automotive Group Co., Ltd. and
Its Associates Under the Products and
Services Purchasing Framework Agreement
6.3 Approve Sale of Products Between the For For Management
Group and Beijing Automotive Group Co.
, Ltd. and Its Associates Under the
Provision of Products and Services
Framework Agreement
6.4 Approve Deposit Transactions Between For Against Management
the Group and BAIC Group Finance Co.,
Ltd. Under the Financial Services
Framework Agreement
7 Elect Jin Wei as Director For Against Management
8 Approve Provision of Guarantee for For For Management
BAIC Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Elect Harald Emil Wilhelm as Director For Against Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Ratify RSM Acal Auditores For For Management
Independentes S/S. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement for the Absorption For For Management
of BTG Pactual Absolute Return Limited
by Banco BTG Pactual S.A. - Cayman
Islands Branch
5 Approve Absorption Plan of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
6 Approve Absorption of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Agreement for the Absorption For For Management
of BTG Pactual Overseas Corporation by
Banco BTG Pactual S.A. - Cayman
Islands Branch
10 Approve Absorption Plan of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
11 Approve Absorption of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
12 Amend Article 3 Re: Corporate Purpose For For Management
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Article 27 Re: Remuneration For Against Management
Committee
15 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4.1 Elect Nelson Azevedo Jobim as Director For For Management
4.2 Elect John Huw Gwili Jenkins as For Against Management
Director
4.3 Elect Roberto Balls Sallouti as For Against Management
Director
4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
4.5 Elect Mark Clifford Maletz as Director For Against Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Nivel 2 Listing Segment of the Sao
Paulo Stock Exchange
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive 2018 Report on Performance, For For Management
Management and Costs from Directors'
Committee
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Recognize Obtained Amount in Placing For For Management
of 9.66 Million Shares in Connection
with Capital Increase Approved on July
2018 by CLP 28.73 Billion
b.1 Authorize Capitalization of CLP 259.9 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 15,959 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Luiz Fernando Figueiredo as For For Management
Director
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as For For Management
Director
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as For For Management
Director
3.6 Elect Debora Cristina Fonseca as For For Management
Director Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Figueiredo as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubem de Freitas Novaes as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Evangelista de
Lima as Director Appointed by Minority
Shareholder
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Marcia
Fernanda de Oliveira Tapajos as
Alternate
8.2 Elect Phelippe Toledo Pires de For For Management
Oliveira as Fiscal Council Member and
Ieda Aparecida de Moura Araujo as
Alternate
8.3 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Respective
Alternate
8.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Robert Juenemann as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Antonio Cardoso de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Lires Rial as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Clemente Giacometti as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Conrado Engel as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Nus Badia as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors For For Management
Representing Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
1 Receive Report on Directors and For For Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo For For Management
Echenique Gordillo as Directors;
Ratify Oscar Von Chrismar Carvajal as
Alternate Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
6 Designate Fitch and ICR as Risk For For Management
Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Piti Sithi-Amnuai as Director For Against Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as For Against Management
Director
7 Elect Boonsong Bunyasaranand as For Against Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management
Director
1.2 Elect Srinivasan Sridhar as Director For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Bank of Baroda
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of Board of For For Management
Supervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor
7 Elect Zhang Jiangang as Director For Against Management
8 Elect Martin Cheung Kong Liao as For For Management
Director
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For Against Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For Against Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method For For Management
of Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
2.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
2.19 Approve the Application and Approval For For Management
Procedures to be Completed for the
Issuance
2.20 Approve Matters Relating to For For Management
Authorization
3.1 Approve Type of Securities to be For For Management
Issued and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method For For Management
of Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
3.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
3.19 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance
3.20 Approve Matters Relating to For For Management
Authorization
4 Approve the Impact on Dilution of For For Management
Current Returns and Remedial Measures
Upon the Issuance of Preference
Shares of the Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For Against Shareholder
7 Elect Lin Jingzhen as Director For Against Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For Against Management
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of For For Management
Supervisors
5 Approve Amendments to the For For Management
Authorization to the Board
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board
to Handle Relevant Matters in Relation
to Issuance of Write-down Undated
Capital Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Utilization Report of Raised For For Management
Funds
8 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
9 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
10 Approve Remuneration Plan of For For Management
Supervisors
11.01 Elect Ren Deqi as Director For Against Management
11.02 Elect Hou Weidong as Director For Against Management
11.03 Elect Wu Wei as Director For Against Management
11.04 Elect Wong Pik Kuen, Helen as Director For Against Management
11.05 Elect Chan Siu Chung as Director For Against Management
11.06 Elect Song Hongjun as Director For Against Management
11.07 Elect Chen Junkui as Director For Against Management
11.08 Elect Liu Haoyang as Director For Against Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors
Under the Bank of India Employees
Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Issuance of Tier I/ Tier II For For Management
Bonds or Preference Shares
3 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC CO. LTD.
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chanin Vongkusolkit as Director For Against Management
5.2 Elect Teerana Bhongmakapat as Director For For Management
5.3 Elect Rawi Corsiri as Director For Against Management
5.4 Elect Sudiarso Prasetio as Director For Against Management
6.1 Elect Pichai Dusdeekulchai as Director For For Management
6.2 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Amend Company's Seal and Amend For For Management
Articles of Association to Reflect
Change in Company Seal
11 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
12 Other Business None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to For For Management
the Foundation
1 Authorise Specific Repurchase of the For For Management
Foundation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease For For Management
Agreements
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2 Re-elect Neo Dongwana as Director For For Management
3 Elect Funke Ighodaro as Director For For Management
4 Elect Neo Mokhesi as Director For For Management
5 Elect Hugh Molotsi as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Ngozichukwuka Edozien as For For Management
Member of the Audit Committee
8 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
9 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
12.1 Approve Remuneration Policy For For Management
12.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended Non-Competition For For Management
Deed
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in For For Management
Respect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
4 Approve Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Rules of Procedures Regarding For Against Management
Meetings of Board of Directors
6 Approve Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Proposed Measures for For For Management
Administration of Related Party
Transactions
8 Approve Proposed Measures for For For Management
Administration of the Provision of
External Guarantees
9 Approve Proposed Measures for For For Management
Administration of External Investment
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
2 Approve Amendments to Articles of For For Management
Association
3 Approve Letter of Undertaking from For For Management
Capital Group
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Jiang Xinhao as Director For Against Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For Against Management
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From October For For Management
23, 2018 Until the Next AGM
2 Approve Directors' Fees From March 30, For For Management
2018 Until the Forthcoming 17th AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Robin Tan Yeong Ching as Director For Against Management
5 Elect Zurainah Binti Musa as Director For Against Management
6 Elect Chan Kien Sing as Director For Against Management
7 Elect Jayanthi Naidu A/P G. Danasamy For For Management
as Director
8 Elect Vincent Tan Chee Yioun as For Against Management
Director
9 Elect Penelope Gan Paik Ling as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chandra Pandey as For Against Management
Director
4 Reelect Akhil Joshi as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Desh Deepak Goel as Director For For Management
8 Elect Ranjit Rae as Director For For Management
9 Elect Subodh Gupta as Director For Against Management
10 Elect Pravin L. Agrawal as Director For Against Management
11 Elect S. Balakrishnan as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 30, 2018 Meeting Type: Court
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 03, 2018 Meeting Type: Court
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Bharti Mittal as For Against Management
Director
4 Reelect Tan Yong Choo as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Craig Edward Ehrlich as For Against Management
Director
7 Amend Articles of Association For For Management
8 Approve Change in Nature of For For Management
Directorship of Gopal Vittal as
Managing Director & CEO (India and
South Asia)
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 28, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For Against Management
3b Elect Robert James Martin as Director For Against Management
3c Elect Liu Chenggang as Director For Against Management
3d Elect Wang Zhiheng as Director For Against Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor For Against Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in For For Management
Relation to Continuing Connected
Transactions
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Lin Jingzhen as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Choi Koon Shum Director For Against Management
3e Elect Law Yee Kwan Quinn Director For For Management
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-Elect PJ Moleketi as Director For For Management
2.2 Re-Elect JC Botts as Director For For Management
2.3 Re-Elect AS Jacobs as Director For For Management
2.4 Re-Elect LL Porter as Director For For Management
2.5 Re-Elect CS Seabrooke as Director For Against Management
2.6 Re-Elect HRW Troskie as Director For For Management
2.7 Re-Elect CH Wiese as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5a Authorize Share Capital Increase For For Management
5b Eliminate Pre-emptive Rights For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes as Fiscal Council Member
and Marcelo Gasparino da Silva as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For Against Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BHD.
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendrik Stoel as Director For For Management
2 Elect Ricardo Martin Guardo as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Share Plan Grants to Employees For Against Management
and Whole-time Director of Companies
Under the CanBank - ESPS
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.26 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative For For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a For For Management
Representative of Chen-Sheng
Industrial Co., Ltd. with Shareholder
No. 552922, as Non-Independent Director
8.4 Elect Tsu-Pei Chen, a Representative For Against Management
of Culture and Charity Foundation of
the CUB with Shareholder No. 579581,
as Non-Independent Director
8.5 Elect Chi-Wei Joong, a Representative For Against Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For Against Management
Representative of Culture and Charity
Foundation of the CUB with Shareholder
No. 579581, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.8 Elect Ming- Ho Hsiung, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.9 Elect Chang-Ken Lee, a Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. For Against Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. For For Management
M220268XXX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. For For Management
R120204XXX as Independent Director
9 Approve Discussion on the Relief of For For Management
Certain Directors from their
Non-Competition Obligations
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase
Report
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares;
Approve Reduction in Variable Portion
of Capital via Cancellation of
Repurchased Shares; Authorize Increase
in Variable Portion of Capital via
Issuance of Treasury Shares
5 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Company's Reorganization Re: For For Management
Absorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve
Certification of Company's Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Receive Report on Expenses of For For Management
Directors and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish For For Management
Announcements
m Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for For Against Management
Executives Compensation Plan
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar
Holding S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de
Energia S.A.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Companhia Energetica de
Alagoas (Ceal), Approved at the July
30, 2018, EGM
2 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the July 30, 2018, EGM
3 Approve Liquidation of Companhia For For Management
Energetica de Alagoas (Ceal) and
Amazonas Distribuidora de Energia S.A.
(Amazonas Energia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas
(Ceal) and Distribuidora de Energia S.
A. (Amazonas Energia)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Giuliano Barbato
Wolf as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjiv Goenka as Director For Against Management
4 Reelect Chandra Kumar Dhanuka as For For Management
Director
5 Reelect Rekha Sethi as Director For For Management
6 Reelect K. Jairaj as Director For For Management
7 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive
Independent Director
8 Elect Rabi Chowdhury as Director For For Management
9 Elect Debasish Banerjee as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Rabi Chowdhury as Managing Director
11 Approve Appointment and Remuneration For For Management
of Debasish Banerjee as Managing
Director
12 Approve Commission to Non-Executive For For Management
Directors
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as For For Management
Director
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chingchai Lohawatanakul as For Against Management
Director
5.2 Elect Adirek Sripratak as Director For Against Management
5.3 Elect Pong Visedpaitoon as Director For Against Management
5.4 Elect Vinai Vittavasgarnvej as Director For Against Management
5.5 Elect Soopakij Chearavanont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a For For Management
Representative of Tong Ling Investment
Co., Ltd. with Shareholder No. 8456,
as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder For For Management
No. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. For For Management
H102119XXX as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For For Management
H123394XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Wang Zhen as Director For Against Management
3B Elect Xu Guanghong as Director For Against Management
3C Elect Hua Jian as Director For Against Management
3D Elect Luan Richeng as Director For Against Management
3E Elect Meng Qingguo as Director For Against Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master For For Management
Agreement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete For For Management
Restrictions on Chairman SU-CHIEN HSIEH
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For Against Management
3b Elect Tsui King Fai as Director For Against Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2019 Budget Proposals For For Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement For For Management
Scheme for the Directors for the Year
of 2017
2 Approve the Remuneration Settlement For For Management
Scheme for the Supervisors for the
Year of 2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust
Co., Ltd. and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Account For For Management
Plan
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2018 and
to Fix Their Remuneration
7.1 Elect Zhang Zi'ai as Director For Against Management
7.2 Elect Chen Xiaozhou as Director For Against Management
7.3 Elect He Jieping as Director For Against Management
7.4 Elect Xu Long as Director For Against Management
7.5 Elect Yuan Hong as Director For Against Management
7.6 Elect Zhang Guoqing as Director For Against Management
7.7 Elect Liu Chong as Director For Against Management
7.8 Elect Zhu Wuxiang as Director For Against Management
7.9 Elect Sun Baowen as Director For For Management
7.10 Elect Lu Zhengfei as Director For For Management
7.11 Elect Lin Zhiquan as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Yanfen as Supervisor For For Management
8.3 Elect Zhang Zheng as Supervisor For For Management
8.4 Elect Li Chun as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve the Transfer of Equity in For For Management
Happy Life Insurance Co., Ltd. and
Relevant Authorization
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
4.01 Approve Type and Quantity of For For Management
Securities to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target For For Management
Investors
4.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and For For Management
Restoration Clause
4.10 Approve Liquidation Preference and For For Management
Method
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading For For Management
Arrangement
4.14 Approve Validity of the Resolution on For For Management
This Offering
5 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
6 Approve Amendments to Articles of For For Management
Association
7 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital
Bonds
9 Approve Administrative Measures on For For Management
Equity of the Bank
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3.01 Approve Type and Quantity of For For Management
Securities to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target For For Management
Investors
3.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and For For Management
Restoration Clause
3.10 Approve Liquidation Preference and For For Management
Method
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading For For Management
Arrangement
3.14 Approve Validity of the Resolution on For For Management
This Offering
4 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of For For Management
Directors
8 Approve 2018 Report of the Board of For For Management
Supervisors
9 Approve Issuance of Undated Capital For For Management
Bonds
10 Elect Guo Danghuai as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Fang Heying as Director For Against Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO., LTD.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For Against Management
1.02 Elect Peng Yi as Director For Against Management
1.03 Elect Niu Jianhua as Director For Against Management
1.04 Elect Du Ji'an as Director For Against Management
1.05 Elect Zhao Rongzhe as Director For Against Management
1.06 Elect Xu Qian as Director For Against Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve Revision of Annual Caps for For For Management
Provision of the Materials and
Ancillary Services and of the Social
and Support Services Under the 2018
Integrated Materials and Services
Mutual Provision Framework Agreement
8.02 Approve Revision of Annual Caps for For For Management
the Transactions Contemplated Under
the 2018 Project Design, Construction
and General Contracting Services
Framework Agreement
8.03 Approve the Revision of Maximum Daily For Against Management
Balance of Loans and Financial Leasing
Under the 2018 Financial Services
Framework Agreement
9 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO. LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services For Against Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For Against Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For Against Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For Against Management
Factoring Agreement between CCCC
Financial Leasing and CCCG and the
Proposed Annual Caps
5 Approve Mutual Product Sales and For For Management
Purchase Agreement between the Company
and CCCG and the Proposed Annual Caps
6 Approve Mutual Project Contracting For For Management
Framework Agreement between the
Company and CCCG and the Proposed
Annual Caps
7 Approve Finance Lease and Commercial For For Management
Factoring Framework Agreement between
the Company and CCCC Financial Leasing
and the Proposed Annual Caps
8 Approve Management Measures for For For Management
Connected Transactions of the Company
9 Approve Report on the Use of the For For Management
Previously Raised Proceeds
10 Approve Connected Transaction in For For Shareholder
Relation to the Possible Subscription
for A Share Convertible Bonds by China
Communications Construction Group
(Limited)
11 Approve Authorization to the Board or For For Shareholder
Its Authorized Persons to Manage the
Matters Relating to the Proposed
Issuance of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the For For Management
Previously Raised Proceeds
7 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds of the Company and
Authorize Liu Qitao, Song Hailiang,
Peng Bihong to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
9 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
10 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
11 Approve 2019 Estimated Cap for the For Against Management
Internal Guarantees of the Group and
Authorize Management to Deal With All
Matters in Relation to Providing
Internal Guarantees within the
Approved Amount
12 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Chairman and/or
Vice-Chairman and/or President and/or
Chief Financial Officer to Deal With
Matters in Relation to the
Asset-Backed Securitization
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For Against Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For Against Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For Against Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down For For Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For Against Shareholder
16 Elect Xia Yang as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO. LTD.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Products and For For Management
Services Transactions from China
Datang Corporation Ltd. and Its
Subsidiaries and the Proposed Annual
Caps Under the Datang Master Agreement
2 Approve Provision of Deposit Services For Against Management
Transactions by China Datang Finance
Co., Ltd. to the Company and Its
Subsidiaries and the Revised Proposed
Annual Caps Under the Supplemental
Agreement to Financial Services
Agreement
3 Elect Hu Shengmu as Director For Against Shareholder
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO. LTD.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhiquan as Director For Against Management
2 Elect Liu Quancheng as Supervisor For For Management
3 Approve 2019 Financing Plan For For Shareholder
4 Approve Registration of For For Shareholder
Ultra-Short-Term Debentures and
Related Transactions
5 Approve Public Issuance of General For For Shareholder
Corporate Bonds in the PRC and Related
Transactions
6 Approve Public Issuance of Renewable For For Shareholder
Corporate Bonds in the PRC and Related
Transactions
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Report For For Management
5 Approve 2019 Financial Budget Plan For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors Respectively and Authorize
Board to Fix Their Remuneration
8 Approve Report on Operation and 2019 For For Management
Investment Plan
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative For For Management
of Chi Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.3 Elect Daw-Yi Hsu, Representative of For For Management
Jing Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of For For Management
GPPC Chemical Corp., with Shareholder
No. 01116025, as Non-Independent
Director
6.6 Elect Paul Yang, with ID No. For For Management
A123777XXX, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder
Bank of Taiwan Co., Ltd., with
Shareholder No. 163, as
Non-Independent Director
6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management
A121298XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management
T120363XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. For For Management
H101424XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions For For Management
of the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
2.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Explanation on the Previous For For Management
Use of Proceeds
5 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
6 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
7 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
8 Approve the Dilution of Current For For Management
Returns by the Non-Public Issuance,
Remedial Measures and Undertakings by
Controlling Shareholders, Directors
and Senior Administrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized For For Management
Persons to Amend Relevant Provisions
of the Articles of Association Upon
Completion of the Non-Public Issuance
of A Shares and H Shares
11 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Board of
Directors
14 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Supervisory
Committee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
1.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers of A shares
1.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
4 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
5 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
6 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
2 Elect Ge Haijiao as Director For Against Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting For For Management
Firms and Authorize Board to Fix Their
Remuneration
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For Against Management
10 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
11 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
1 Approve Issuance of Non-Fixed Term For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For Against Management
3b Elect Chen Shuang as Director None None Management
3c Elect Lin Zhijun as Director For Against Management
3d Elect Law Cheuk Kin, Stephen as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Elect Zhao Wei as Director For Against Management
3g Elect Tang Chi Chun, Richard as For Against Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For Against Management
2.2 Elect Zhang Ruilian as Director For Against Management
2.3 Elect Yang Congsen as Director For Against Management
2.4 Elect Zhang Jinglei as Director For Against Management
2.5 Elect Chen Yisong as Director For Against Management
2.6 Elect Xing Jian as Director For For Management
2.7 Elect Han Benwen as Director For For Management
2.8 Elect Dong Xinyi as Director For For Management
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aluminum Products Sales For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Wealth For For Management
Management Cooperation Framework
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund For For Management
Plan
2 Approve Capital Increase in Huarong For For Management
International
3 Approve the Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolutions
1 Approve 2018 Final Financial Account For For Management
Plan
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment For For Management
Budget
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2018 Work Report of Board of For For Management
Directors
7 Approve 2018 Work Report of Board of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Its
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For Against Management
3B Elect Jiang Nan as Director For Against Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD.
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For Against Management
3b Elect Kong Zhaocong as Director For Against Management
3c Elect Lin Shaoquan as Director For Against Management
3d Elect Wong Kwok Ho Jonathan as Director For Against Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Independent For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For For Shareholder
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Approve the Domestic and Overseas For For Management
Multiple Issuance of Debt Instruments
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management
A121695XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Han Bing as Supervisor For For Shareholder
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Overseas Issuance of Senior For For Management
Bonds
14 Elect Li Mingguang as Director For Against Shareholder
15 Elect Wang Junhui as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Audit Committee of the
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For Against Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Issuance of For For Management
Debt Financing Instruments of
Non-Financial Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For Against Management
1.2 Elect Liu Jinhuan as Director For Against Management
1.3 Elect Luan Baoxing as Director For Against Management
1.4 Elect Yang Xiangbin as Director For Against Management
1.5 Elect Li Enyi as Director For Against Management
1.6 Elect Huang Qun as Director For Against Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Board
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Independent
Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Elect Guo Weihua as Supervisor For For Management
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of H Shares For Against Management
Convertible Bonds
10 Approve Issuance of Corporate Bonds For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8.01 Elect Li Jianhong as Director For Against Management
8.02 Elect Fu Gangfeng as Director For Against Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For Against Management
8.05 Elect Zhang Jian as Director For Against Management
8.06 Elect Su Min as Director For Against Management
8.07 Elect Luo Sheng as Director For Against Management
8.08 Elect Tian Huiyu as Director For Against Management
8.09 Elect Liu Jianjun as Director For Against Management
8.10 Elect Wang Liang as Director For Against Management
8.11 Elect Leung Kam Chung, Antony as For For Management
Director
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For For Management
Management Plan
13.01 Elect Sun Yufei as Director For Against Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent For For Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue For For Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For Against Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Capital Management Plan for For For Management
2018 to 2020
4 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
5 Approve Issuance of Domestic and For For Management
Foreign Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution for the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the Board For For Management
of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
11 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Jie as Director For Against Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Qi Meisheng as Director For Against Management
8 Elect Wong Kwai Huen, Albert as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of For For Management
Business Scope
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yung Kwok Kee, Billy as Director For Against Management
3b Elect Yang Lin as Director For Against Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For Against Management
3b Elect Luo Liang as Director For Against Management
3c Elect Guo Guanghui as Director For Against Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve 2019 Master Engagement For For Management
Agreement, Continuing Connected
Transactions and the Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For Against Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP. LTD.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For Against Shareholder
2 Approve Overseas Initial Public For For Management
Offering of Shares and Listing of the
China Railway Construction Heavy
Industry Co., Ltd.
3 Approve Overseas Listing of the For For Management
To-be-listed Entity in Compliance with
Issues Relevant to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Commitment of Upholding the For For Management
Independent Listing Status of the
Company
5 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
6 Authorize the Board to Handle All For For Management
Matters Related to the Overseas
Listing of the To-be-listed Entity
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2019
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2018 Auditing Service Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and
Supervisors
10 Elect Chen Dayang as Director For Against Management
11 Approve Provision of Guarantee by For For Shareholder
China Railway Construction Real Estate
for Loans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of For Against Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of For For Management
Independent Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2018 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Provision of External For Against Management
Guarantee by the Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Acquisition of
Assets by Issuance of Shares of the
Company
2 Approve the Acquisition of Assets by For For Management
Issuance of Shares of the Company Not
Constituting a Related Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired For For Management
in the Transaction
3.5 Approve Pricing Basis and Transaction For For Management
Price of the Target Assets
3.6 Approve Pricing Benchmark Date and For For Management
Issue Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or For For Management
Loss Relating to Target Assets
Incurred During the Period from the
Valuation Benchmark Date to the
Closing Date of Target Assets
3.10 Approve Arrangement Regarding the For For Management
Undistributed Profit Carried forward
from the Periods Before the Issuance
3.11 Approve Transfer of Target Assets and For For Management
Liability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by For For Management
Issuance of Shares Not Constituting
Major Asset Restructuring and
Restructuring Listing
5 Approve the Report (Draft) on the For For Management
Acquisition of Assets by Issuance of
Shares of China Railway Group Limited
and Its Summary
6 Approve Entering into the Conditional For For Management
Equity Acquisition Agreements
7 Approve Entering into the Conditional For For Management
Supplemental Agreements to the Equity
Acquisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the
Acquisition of Assets by Issuance of
Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial
Measures of the Asset Restructuring of
the Company
10 Approve the Grant of Authorization to For For Management
the Board of Directors to Deal with
Relevant Matters of the Restructuring
11 Approve the Issuance of Domestic and For Against Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for For For Management
Fixed Assets
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
7 Elect Wang Xiaoya as Director For Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For Against Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For Against Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Elect Rudolf Gijsbert Servaas Van Den For Against Management
Brink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lau Chung Kwok Robert as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For Against Management
3.4 Elect Jing Shiqing as Director For Against Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For Against Management
3.2 Elect Shen Tongdong as Director For Against Management
3.3 Elect Wu Bingqi as Director For Against Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng Director For Against Management
3.2 Elect Li Guohui as Director For Against Management
3.3 Elect Wang Shouye as Director For Against Management
3.4 Elect Lyu Ruizhi as Director For Against Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO. LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign For For Management
Name of the Company
2 Amend and Restate the Memorandum and For For Management
Articles of Association to Reflect the
Change of Company Name
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General
Partnership) as PRC Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Mutual Coal Supply Agreement For For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
9 Approve Mutual Supplies and Services For For Management
Agreement with China Energy and the
Terms, Proposed Annual Caps and
Related Transactions
10 Approve Financial Services Agreement For Against Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Authorization to the Company For For Management
and Xiamen Airlines Company Limited to
Respectively Provide Guarantees to
their SPV
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.4 Elect Horng-Nan Lin, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel
Corporation, Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
8.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.T23199 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-TUNG
WONG
10 Approve Release of Restrictions of For Against Management
Competitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of For For Management
Competitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For Against Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Xi as Director For Against Management
3a2 Elect Huang Weijian as Director For Against Management
3a3 Elect Zhu Xiangwen as Director For Against Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration For For Management
and Annual Caps
2a Elect Fu Zhuoyang as Director For Against Management
2b Elect Jiang Hong as Director For Against Management
2c Elect You Cheng as Director For Against Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For Against Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For Against Management
2d Elect Yang Hao as Director For Against Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For Against Management
3.1b Elect Li Guohua as Director For Against Management
3.1c Elect Zhu Kebing as Director For Against Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For Against Management
Auditors
6 Approve Authorization on the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lu Changqing as Director For Against Management
3.2b Elect Wong Chun Wa as Director For For Management
3.3c Elect Shi Ketong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Compensation Agreements and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters to Implement the Transactions
Under the Assets Restructuring, the
Compensation Agreements and the
Supplemental Agreement
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For Against Management
1.2 Elect Xie Wenhui as Director For Against Management
1.3 Elect Zhang Peizong as Director For Against Management
1.4 Elect He Zhiming as Director For Against Management
1.5 Elect Chen Xiaoyan as Director For Against Management
1.6 Elect Duan Xiaohua as Director For Against Management
1.7 Elect Luo Yuxing as Director For Against Management
1.8 Elect Wen Honghai as Director For Against Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the For For Management
General Meeting
4 Amend Rules and Procedures for the For For Management
Board
5 Amend Rules and Procedures for the For For Management
Board of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Financial Final For For Management
Proposal
4 Approve 2018 Annual Profit For For Management
Distribution Plan
5 Approve 2019 Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Qiao Changzhi as Director For Against Management
9 Elect Zhang Peng as Director For Against Management
10 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A Shares and
Remedial Measures
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Term of For For Management
Initial Public Offering and Listing of
A Shares
13 Approve Extension of the Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHI-MAU SHEIH, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as
Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
7.11 Elect YU-FEN LIN with ID No. For For Management
U220415XXX as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For Management
S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. For For Management
D120908XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities on the 9th Term
of Directors
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Ratify election of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Dutra Cancado as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For Against Management
3.2 Elect Lin Feng as Director For Against Management
3.3 Elect Wang Wei as Director For Against Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For Against Management
4 Elect Yan Shuqin as Director For Against Management
5 Elect Liu Zhongyuan as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated For For Management
Office of Paul Chow Man Yiu Upon His
Retirement as a Director
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside For For Management
Director
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For Against Management
3.2 Elect Heo Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For Against Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend
3 Reelect Rajesh Kumar Sinha as Director For Against Management
4 Elect B.L. Gajipara as Director For For Management
5 Elect B. Dayal as Director For Against Management
6 Elect R P Srivastava as Director For For Management
7 Elect A.K.Jha as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Cash None None Management
Dividends
3 Set Maximum Amount of Share Repurchase None None Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
5 Elect Members of Planning and None None Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.009 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
6 Approve Company's Policy on the For For Management
Management of Connected Transactions
7 Approve Financial Services Framework For Against Shareholder
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Shipping Materials and For For Shareholder
Services Framework Agreement, the
Proposed Annual Caps and Related
Transactions
9 Approve Sea Crew Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
10 Approve Services Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial For For Management
Statements
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Elect Zhu Maijin as Director For Against Management
8 Approve Provision of Guarantees for For For Management
China Shipping Development (Hong Kong)
Marine Co., Limited, COSCO SHIPPING
Tanker (Singapore) PTE LTD. and Pan
Cosmos Shipping & Enterprises Co.,
Limited
9 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Feng Boming as Director For Against Management
3.1b Elect Zhang Wei as Director For Against Management
3.1c Elect Chen Dong as Director For Against Management
3.1d Elect Chan Ka Lok as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency For For Management
Services Framework Agreement, the
Annual Caps and Related Transactions
2 Approve the Consultancy and Other For For Management
Services Supplemental Agreement, the
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For Against Management
3a2 Elect Xiao Hua as Director For Against Management
3a3 Elect Guo Zhanjun as Director For Against Management
3a4 Elect Yang Huiyan as Director For Against Management
3a5 Elect Yang Zhicheng as Director For Against Management
3a6 Elect Wu Bijun as Director For Against Management
3a7 Elect Mei Wenjue as Director For For Management
3a8 Elect Rui Meng as Director For For Management
3a9 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amendments to the Articles of
Association
2 Approve Implementation of Profit For For Management
Distribution in the Mid-term of 2018
3 Approve the Cap on Investment Amount For For Management
for Proprietary Business of the
Company for 2018
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Continuing For For Management
Issuance of Perpetual Subordinated
Bonds
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Fulfillment For For Management
of Conditions for the Non-Public
Issuance of A Shares by the Company
2a Approve Class and Nominal Value of For For Management
Shares to be Issued
2b Approve Issue Method and Time For For Management
2c Approve Target Subscribers and For For Management
Subscription Method
2d Approve Issue Price and Pricing For For Management
Principles
2e Approve Issue Size For For Management
2f Approve Amount and the Use of Proceeds For For Management
2g Approve Lock-up Period For For Management
2h Approve Listing Venue For For Management
2i Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to the
Completion of the Issuance
2j Approve Validity Period For For Management
3 Approve Resolution on Formulating the For For Management
Plan for the Non-Public Issuance of A
Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
5 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
6 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of For For Management
Shares to be Issued
1b Approve Issue Method and Time For For Management
1c Approve Target Subscribers and For For Management
Subscription Method
1d Approve Issue Price and Pricing For For Management
Principles
1e Approve Issue Size For For Management
1f Approve Amount and the Use of Proceeds For For Management
1g Approve Lock-up Period For For Management
1h Approve Listing Venue For For Management
1i Approve Arrangement of Accumulated For For Management
Profit Distribution Prior to the
Completion of the Issuance
1j Approve Validity Period For For Management
2 Approve Resolution on Formulating the For For Management
Plan for the Non-Public Issuance of A
Shares
3 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Accounts For For Management
Plan
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Cap Investment Amount for For For Management
Proprietary Business
7 Approve 2019 Expected Related Party For For Management
Transactions of the Company
8 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHIH-CHIEH CHANG, with For For Management
SHAREHOLDER NO.814409, as Independent
Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management
R121764XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.4122, as
Non-Independent Director
5.6 Elect CHAO-CHIN, TUNG, a For For Management
Representative of CHUNG YUAN
INVESTMENT CO., LTD. with SHAREHOLDER
NO.883288, as Non-Independent Director
5.7 Elect THOMAS K. S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD. with SHAREHOLDER NO.883341,
as Non-Independent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with
SHAREHOLDER NO.771829, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Wyler Centre Tenancy For For Management
Agreement, Proposed Caps and Related
Transactions
2 Elect Yin Ke as Director For Against Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Jijing as Director For Against Management
3b Elect Lee Tak Wah as Director For Against Management
3c Elect Fung Kit Yi, Kitty as Director For Against Management
3d Elect Woo Chin Wan, Raymond as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing For Against Management
Guarantee Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and
Governance of Zombie Enterprises and
Enterprises with Difficulties
3.2 Approve the Debt Restructuring For For Shareholder
Proposal of the Renewable Resource
Company with Inner Mongolia Datang
Fuel Company, Datang Financial Lease
Company, Shanghai Datang Financial
Lease Company and Hohhot Thermal Power
Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and For For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For Against Shareholder
2.2 Elect Wang Sen as Director For Against Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For Shareholder
International as the Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms For For Management
for 2019
7.1 Elect Chen Feihu as Director For Against Shareholder
7.2 Elect Wang Sen as Director For Against Shareholder
7.3 Elect Wan Xin as Director For Against Shareholder
7.4 Elect Liang Yongpan as Director For Against Shareholder
7.5 Elect Ying Xuejun as Director For Against Shareholder
7.6 Elect Zhu Shaowen as Director For Against Shareholder
7.7 Elect Cao Xin as Director For Against Shareholder
7.8 Elect Zhao Xianguo as Director For Against Shareholder
7.9 Elect Zhang Ping as Director For Against Shareholder
7.10 Elect Jin Shengxiang as Director For Against Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-guk as Outside Director For For Management
3.2 Elect Choi Jeong-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Seong-guk as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mohit Gujral as Director For Against Management
4 Reelect Rajeev Talwar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vivek Mehra as Director For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of For For Management
Incorporation to Increase the Par
Value of Preferred Shares from Php 1.
00 to Php 1,000
7 Approve Delisting of the Preferred For Against Management
Shares from the Philippine Stock
Exchange
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2019
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Application for Debt Financing For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-geuk as Inside Director For Against Management
3.2 Elect Choi Won-chan as Inside Director For Against Management
3.3 Elect Moon Byeong-hwa as Inside For Against Management
Director
3.4 Elect Ju Sang-cheol as Outside Director For For Management
3.5 Elect Min Dong-jun as Outside Director For For Management
3.6 Elect Nam Dong-guk as Outside Director For For Management
3.7 Elect Kim Yong-sang as Outside Director For For Management
3.8 Elect Lee Jong-won as Outside Director For For Management
4.1 Elect Ju Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.3 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
4.4 Elect Lee Jong-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside For Against Management
Director; Elect Kim Dae-gi and Lee
Jun-ho as Outside Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Park Yong-man as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar bin Syed A.R. Albar For For Management
as Director
3 Elect Fatimah binti Daud as Director For For Management
4 Elect Mohammad Zainal bin Shaari as For Against Management
Director
5 Elect Tee Beng Thong as Director For For Management
6 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
7 Approve Remuneration of Directors For For Management
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the 97.37 Percent For For Management
Equity Interest in Alam Flora Sdn Bhd
to Tunas Pancar Sdn Bhd
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade
do Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de
Rondonia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia) to Dec.
31, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do
Piaui (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de
Alagoas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, For For Management
Ceron, Boa Vista Energia, Amazonas
Energia, Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as For For Management
Director
9 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcio Leao
Coelho as Alternate
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointments For Against Management
10 Elect Directors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Share None None Management
Repurchase Program
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
19 Receive Information on Director None None Management
Remuneration for 2018
20 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
21 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
22 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Dividend Policy and For For Management
Distribution Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Commencement of Construction For For Management
Phase within Ostrolek Project
6 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
13.2 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.8 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
13.13 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Changes in Composition of None Against Shareholder
Supervisory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee For For Management
Representative to Supervisory Board
16.2 Elect Maciej Mazur as Employee For For Management
Representative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee For For Management
Representative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board For Against Management
Member
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of For For Management
Newly-Elected Supervisory Board
18 Amend Statute None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Commencement of Construction For For Management
Phase within Ostrolek Project
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
8.2 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
8.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
8.4 Approve Discharge of Daniel Obajtek For For Management
(CEO)
8.5 Approve Discharge of Arkadiusz Siwko For For Management
(CEO)
9.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
9.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Member)
9.4 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
9.5 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Wang Zizheng as Director For Against Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Announcements of Election of Directors None None Management
and Appointment of Audit Committee
Members
5 Elect Directors (Bundled) For Against Management
6 Elect Members and Chairman of Audit For Against Management
Committee
7 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: APR 05, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Grivalia Properties Real Estate
Investment Co.
2 Announce Election of a New Board Chair None None Management
and Independence Status Change of
Bradley Martin
3 Elect Nikolaos Bertsos as Director and For For Management
Member of the Audit Committee
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares for For For Management
Capital Increase by Earnings
Re-Capitalization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For Against Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FANG HOLDINGS LTD.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For Against Management
4 Elect Deng Bo as Director For Against Management
5 Elect Liao Qian as Director For Against Management
6 Elect Ho Man as Director For Against Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For Against Management
3b Elect John Law as Director For Against Management
3c Elect Kuo Ming-Jian as Director For Against Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang Director For For Management
3g Elect Yip Wai Ming as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Raymond R. M. Tai with ID No. For For Management
Q100220XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrey Murov as General Director For For Management
(CEO)
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Pavel Grachev as Director None For Management
7.2 Elect Pavel Grebtsov as Director None Against Management
7.3 Elect Igor Kamenskoi as Director None For Management
7.4 Elect Pavel Livinkii as Director None Against Management
7.5 Elect Andrei Murov as Director None Against Management
7.6 Elect Nikolai Roschchenko as Director None Against Management
7.7 Elect Sergei Sergeev as Director None Against Management
7.8 Elect Olga Sergeeva as Director None Against Management
7.9 Elect Pavel Snikkars as Director None Against Management
7.10 Elect Ernesto Ferlenghi as Director None For Management
7.11 Elect Vladimir Furgalskii as Director None Against Management
8.1 Elect Andrei Gabov as Member of Audit For For Management
Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kim as Member of Audit For For Management
Commission
8.4 Elect Dmitrii Ponomarev as Member of For For Management
Audit Commission
8.5 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Denis Konstantinov as Member of For For Management
Audit Commission
8.4 Elect Igor Repin as Member of Audit For For Management
Commission
8.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12 Approve New Edition of Regulations on For Against Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, For For Management
2019 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
26, 2019 Until the Next Annual General
Meeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as For Against Management
Director
6 Elect Hoi Lai Ping as Director For For Management
7 Elect Yusli Mohamed Yusoff as Director For For Management
8 Elect Mohd Hassan Ahmad as Director For Against Management
9 Elect Othman Haji Omar as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Tender Offer Requirement For Against Management
2 Approve Acquisition Agreement between For Against Management
the Company, Eucalipto Holding S.A.
and Suzano Papel e Celulose S.A.
3 Approve Sale of Company to Eucalipto For Against Management
Holding S.A.
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
5 Amend Remuneration of Company's For Against Management
Management
6a Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6b Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chih Yu Yang as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 9, 2018
4 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
5 Ratify the Acts of the Board of For For Management
Directors and Management
6.1 Elect Federico R. Lopez as Director For For Management
6.2 Elect Oscar M. Lopez as Director For For Management
6.3 Elect Francis Giles B. Puno as Director For For Management
6.4 Elect Richard B. Tantoco as Director For For Management
6.5 Elect Peter D. Garrucho Jr. as Director For For Management
6.6 Elect Eugenio L. Lopez III as Director For For Management
6.7 Elect Jaime I. Ayala as Director For For Management
6.8 Elect Cielito F. Habito as Director For For Management
6.9 Elect Alicia Rita L. Morales as For For Management
Director
7 Appoint External Auditors For For Management
8 Approve Other Matters None None Management
9 Adjournment None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For Against Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Non For Against Management
Distribution of Dividends
3 Approve Discharge of Board and Auditors For Against Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Ratify Director Appointments For Against Management
7 Elect Members of Audit Committee For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their For Against Management
Remuneration
2 Revise Corporate Governance Framework For Against Management
and Approve Committees Regulations
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Loaning Funds to For For Management
Other Parties
6 Amend Procedures for Providing For For Management
Endorsements and Guarantees to Other
Parties
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For Against Management
3.2 Elect Wang Can as Director For Against Management
3.3 Elect Gong Ping as Director For Against Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For Against Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Yuyuan Tranche II Share Option For For Management
Incentive Scheme and Authorize Board
and Yuyuan to Deal With All Matters in
Relation to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against Management
and Authorize Board and Gland Pharma
to Deal With All Matters in Relation
to the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option For Against Management
Incentive Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect HUNG CHIH-CHIEN, Representative For For Management
of HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.2 Elect CHENG FANG-YI, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of For For Management
TSAI HSIN INTERNATIONAL INVESTMENT CO
LTD., with Shareholder No. 00005293,
as Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. For For Management
F122814XXX, as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For For Management
H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder For For Management
No. 00521785, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long-term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director BEN
CHEN
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenhua as Director For Against Management
3a2 Elect Lv Xiaoping as Director For Against Management
3a3 Elect Wang Xiaosong as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Amend Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
General Director
6 Approve New Edition of Regulations on For For Management
Management
7 Approve Company's Membership in For For Management
Association of the Fuel and Energy
Industry Complex "Russian National
Committee of the World Energy Council"
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 30 per Share For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Andrei Dmitriev as Director None Against Management
5.3 Elect Aleksandr Diukov as Director None Against Management
5.4 Elect Andrei Kruglov as Director None Against Management
5.5 Elect Aleksandr Medvedev as Director None Against Management
5.6 Elect Aleksei Miller as Director None None Management
5.7 Elect Elena Mikhailova as Director None Against Management
5.8 Elect Kirill Seleznev as Director None Against Management
5.9 Elect Mikhail Sereda as Director None Against Management
5.10 Elect Valerii Serdiukov as Director None Against Management
5.11 Elect Igor Fedorov as Director None Against Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Vaigel as Member of For For Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For For Management
Commission
7.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
7.5 Elect Sergei Rubanov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors None None Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 16.61 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on For For Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Against Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Against Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Against Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BHD.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For Against Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of D Series Shares for
Private Placement without Preemptive
Rights; Approve Dematerialization and
Listing of D Series Shares
6 Amend Statute to Reflect Changes in For For Management
Capital
7 Approve Increase in Share Capital via For For Management
Issuance of E Series Shares for
Private Placement without Preemptive
Rights; Approve Dematerialization and
Listing of E Series Shares
8 Amend Statute to Reflect Changes in For For Management
Capital
9 Amend Statute For For Management
10 Approve Suitability of Candidate for For Against Management
Supervisory Board Member
11 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RUB 46.50 Per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
8 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
9 Elect Alexander Eliseev as Director For Against Management
10 Elect Andrey Gomon as Director For Against Management
11 Elect Sergey Maltsev as Director For Against Management
12 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Tarasov as Director For Against Management
16 Elect Michael Thomaides as Director For Against Management
17 Elect Marios Tofaros as Director and For Against Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For Against Management
19 Elect Alexander Storozhev as Director For Against Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Minority Equity For Against Management
Stake in GMR Airports Limited
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD.
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Srinivas Bommidala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Vikas Deep Gupta as Director For For Management
5 Approve Continuation of R.S.S.L.N. For Against Management
Bhaskarudu as Non-Executive
Independent Director
6 Approve Continuation of N.C. For Against Management
Sarabeswaran as Non-Executive
Independent Director
7 Approve Continuation of S. Rajagopal For Against Management
as Non-Executive Independent Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Optionally For For Management
Convertible Debentures
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
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GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hans Hendrik Marie Diederen as For For Management
Director
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Elect Lo Ching Yan as Director For For Management
3E Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
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GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise For For Management
Purchase Agreement, Annual Caps and
Related Transactions
3 Approve the 2019 Master Merchandise For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For Against Management
3 Elect Yu Sing Wong as Director For Against Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the For For Management
Super Short-term Commercial Papers and
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions for 2019-2021
2 Approve Framework Agreement Regarding For For Management
the Purchase of Products and Proposed
Annual Caps
3 Approve Framework Agreement Regarding For For Management
the Sales of Products and Proposed
Annual Caps
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Qian as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For Against Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For Against Management
1.3.1 Re-elect Mzolisi Diliza as Director For Against Management
1.3.2 Re-elect Peter Fechter as Director For Against Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For Against Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Acquisition of Goat TopCo GmbH For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.4 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.5 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.6 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.7 Approve Discharge of Tomasz Hinc For For Management
(Deputy CEO)
14.8 Approve Discharge of Jozef Rojek For For Management
(Deputy CEO)
15.1 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.8 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
16 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
17 Approve Increase in Share Capital via For For Management
Issuance of Series C Shares with
Preemptive Rights
18 Amend Jun. 30, 2017, EGM Resolution None For Shareholder
Re: Amend Dec. 2, 2016, AGM Resolution
Re: Approve Terms of Remuneration of
Management Board Member
19 Amend Dec. 2, 2016, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of
Supervisory Board Members
20 Elect Supervisory Board Chairman None Against Shareholder
21 Receive Information on Current Events None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.45 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.41 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
4 Receive Auditor's Report on Tax None None Management
Position of Company
5.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
5.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
5.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
5.a7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
5.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
5.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
5.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
5.a21 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
5.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
5.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
5.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
5.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
5.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
5.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
5.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
5.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
5.c Approve Directors Liability and For For Management
Indemnification
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For Against Management
3.2 Elect Hur Dong-soo as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yeon-soo as Inside Director For Against Management
2.2 Elect Jung Taik-keun as For Against Management
Non-Independent Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Against Management
3 Elect Ha Yong-deuk as a Member of For Against Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For Against Management
3.2 Elect Ho Lam Lai Ping, Theresa as For Against Management
Director
3.3 Elect Cai Yong as Director For Against Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profits Distribution For For Management
Proposal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2019
7a Elect Zhang Lin as Director and For Against Management
Authorize Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan For Against Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2019
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2019
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ge Weiguang as Director None None Management
3A2 Elect Lin Yaoquan as Director For Against Management
3A3 Elect Chen Jingru as Director For For Management
3A4 Elect Luo Zhenbang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDINGS AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Approve Upper Limit of Donations for For Against Management
2019
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside For For Management
Director
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to For For Management
Serve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gu-young as Inside Director For Against Management
3.2 Elect Park Seung-deok as Inside For Against Management
Director
3.3 Elect Kim Jae-jeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For Against Management
3.2 Elect Lee Min-seok as Inside Director For Against Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside For For Management
Director
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yeo Seung-ju as Inside Director For For Management
4.1 Elect Kim Gyeong-han as Outside For For Management
Director
4.2 Elect Hwang Young-gi as Outside For For Management
Director
5.1 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5.2 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Against Management
4 Elect Li Wai Leung as Director For Against Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD.
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Alka Bharucha as Director For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve A.K. Agarwala to Continue For For Management
Office as Director
8 Approve Girish Dave to Continue Office For For Management
as Independent Director
9 Approve M.M. Bhagat to Continue Office For For Management
as Independent Director
10 Approve K.N. Bhandari to Continue For Against Management
Office as Independent Director
11 Approve Ram Charan to Continue Office For For Management
as Independent Director
12 Approve Hindalco Industries Limited For Against Management
Employee Stock Option Scheme 2018 and
Grant of Options to Permanent
Employees Under the Scheme
13 Approve Extension of Benefits of the For Against Management
Hindalco Industries Limited Employee
Stock Option Scheme 2018 to the
Permanent Employees in the Management
Cadre of the Subsidiary Companies
14 Approve Trust Route, Acquisition of For Against Management
Secondary Shares Through the Trust and
Provision of Money to the Trust for
the Subscription of Shares of the
Company Under Hindalco Industries
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORP. LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited
2 Reelect Ram Niwas Jain as Director For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Capital Reserve Reduction and For For Management
Conversion Into Retained Earnings
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Kyung-tag as Inside Director For Against Management
4.2 Elect Yu Sang-won as Outside Director For For Management
4.3 Elect Lim Jae-bum as Outside Director For For Management
5.1 Elect Yu Sang-won as a Member of Audit For For Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Policies and Procedures for For For Management
Financial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management
NO.00109738, as Non-Independent
Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management
NO.00085378, as Non-Independent
Director
8.4 Elect LI CHIEH, a Representative of For For Management
HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.5 Elect LU SUNG-CHING, a Representative For For Management
of HON JIN INTERNATIONAL INVESTMENT CO.
, LTD. with SHAREHOLDER NO.00057132,
as Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative For For Management
of FULLDREAM INFORMATION CO., LTD.
with SHAREHOLDER NO.00412779, as
Non-Independent Director
8.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO. For For Management
F121315XXX, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management
F122128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For Against Management
4 Elect Lim Lean See as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD.
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Jeong Jin-ho as Outside Director For For Management
2.3 Elect Moon Jae-woo as Outside Director For For Management
2.4 Elect Oh Young-ho as Outside Director For For Management
3.1 Elect Moon Jae-woo as a Member of For For Management
Audit Committee
3.2 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect WANG,HSUEH-HUNG with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect CHO,HUO-TU with Shareholder No. For For Management
22, as Non-Independent Director
8.3 Elect CHEN,WEN-CHI with Shareholder No. For For Management
5, as Non-Independent Director
8.4 Elect DAVID BRUCE YOFFIE with ID No. For Against Management
483748XXX, as Non-Independent Director
8.5 Elect LIN,CHEN-KUO with ID No. For Against Management
F102690XXX as Independent Director
8.6 Elect JOSEF FELDER with ID No. For Against Management
X3456XXX as Independent Director
8.7 Elect VINCENT THAI with ID No. For For Management
488939XXX as Independent Director
9 Approve Release the Newly Elected For For Management
Directors (Include Independent
Director) from Non-Competition
Restrictions
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7.1 Elect YUN-PENG CHANG, a Representative For Against Management
of MINISTRY OF FINANCE with
Shareholder No. 2, as Non-Independent
Director
7.2 Elect PAO-CHU LO, a Representative of For For Management
MINISTRY OF FINANCE with Shareholder
No. 2, as Non-Independent Director
7.3 Elect SHIH-CHING JENG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.4 Elect KEH-HER SHIH, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For Against Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.10 Elect T. LIN, a Representative of THE For Against Management
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN with Shareholder No.
7899, as Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of For Against Management
THE MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.13 Elect AN-LAN HSU CHEN, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management
Representative of CHINA MAN-MADE FIBER
CORPORATION with Shareholder No. 7963,
as Non-Independent Director
7.16 Elect KUEI-SUN WU with ID No. For For Management
P102266XXX as Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. For For Management
A104286XXX as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For For Management
P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For For Management
H101275XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
MINISTRY OF FINANCE
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
BANK OF TAIWAN
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
PAO-CHU LO, a Representative of
MINISTRY OF FINANCE
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
AN-LAN HSU CHEN, a Representative of
HE QUAN INVESTMENT CO., LTD.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MICHAEL, YUAN-JEN HSU, a
Representative of HE QUAN INVESTMENT
CO., LTD.
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHIH-YANG LIN, a Representative of
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP. LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shi Chongguang as Director For Against Management
1b Authorize the Remuneration and For For Management
Assessment Committee of the Board to
Determine the Remuneration of the
Proposed Director According to the
Remuneration Plan for Directors of the
Company
1c Authorize Chairman of the Board or any For For Management
Other Executive Director to Enter Into
a Service Contract with the Proposed
Director and Handle Relevant Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares
11 Approve Acquisition by Absorption of For For Management
Fujian Huadian Yinhe Power Co., Ltd.
12 Elect Du Jiangwu as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
13 Elect Wang Bangyi as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset For For Management
Securitization Products in Interbank
Market or Stock Exchange Market in
Relation to the Issuance of Financial
Financing Instruments
1.02 Approve Combined Authorization to the For Against Management
Financing Instruments and Exchange
Corporate Bond Financing Instruments
to Be Applied for in the Stock
Exchange, Insurance Markets and Other
Markets in Relation to the Issuance of
Financial Financing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For Against Management
3.02 Elect Wang Xiaobo as Director For Against Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap For For Management
and Related Transaction
1b Approve Provision of Relevant For For Management
Services, Annual Cap and Related
Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and
Related Transaction
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Related
Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For Against Management
1.02 Elect Chen Haibin as Director For Against Shareholder
1.03 Elect Tao Yunpeng as Director For Against Shareholder
1.04 Elect Chen Cunlai as Director For Against Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution For For Management
Proposal
7.1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) and BDO
Limited as Domestic Auditor and
Overseas Auditor, respectively, and
Authorize Board to Fix Their
Remuneration
7.2 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each For For Management
Independent Non-Executive Director's
Allowance
11 Approve Adjustments of Each For For Management
Independent Non-Executive Supervisor's
Allowance
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of For For Management
Directors
2 Approve Amendments to Articles of For For Management
Association and the Rules and
Procedures for General Meetings
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For Against Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund For For Management
Raising Proceeds in Certain Investment
Projects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected For For Management
Transactions for 2019 Between the
Company and Huaneng Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term For For Management
Debentures
5.2 Approve Issuance of Super Short-term For For Management
Debentures
5.3 Approve Issuance of Debt Financing For For Management
Instruments
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as PRC Auditors
6a Elect Lin Gang as Director For Against Management
6b Elect Cao Shiguang as Director For Against Management
6c Elect Wen Minggang as Director For Against Management
6d Elect Wang Kui as Director For Against Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For Against Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General For For Management
Meeting
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.4 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Son Byeong-du as Outside Director For For Management
3.1.2 Elect Kim Myung-ja as Outside Director For For Management
3.1.3 Elect Son Young-lae as Outside Director For For Management
3.1.4 Elect Choung Sang-myung as Outside For For Management
Director
3.1.5 Elect Park Tae-ho as Outside Director For For Management
3.1.6 Elect Kwon O-gon as Outside Director For Against Management
3.2.1 Elect Kim Kyoo-young as Inside Director For Against Management
4.1 Elect Kim Myung-ja as a Member of For For Management
Audit Committee
4.2 Elect Son Young-lae as a Member of For For Management
Audit Committee
4.3 Elect Choung Sang-myung as a Member of For For Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit For Against Management
Committee (This agenda will be lapsed
if item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee (This agenda will be
lapsed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Enforcement Date)
3 Elect Yokota Takeshi as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates, Stocks)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates, Bonds)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Park Dong-woon as Inside Director For For Management
3.3 Elect Kang Hyeong-won as Outside For For Management
Director
3.4 Elect Lee Yoon-cheol as Outside For For Management
Director
3.5 Elect Jang Jae-young as Outside For For Management
Director
4.1 Elect Kang Hyeong-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect as Park Seong-deuk as Outside For For Management
Director
3.2 Elect Kim Young-gi as Outside Director For For Management
4.1 Elect Park Seong-deuk as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For Against Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For Against Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income - KRW For For Management
4,000
2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder
26,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation For For Management
(Changes in Legislation)
3.2 Amend Articles of Incorporation Against For Shareholder
(Number of Directors)
3.3 Amend Articles of Incorporation For For Shareholder
(Committee)
4.1.1 Elect Brian D. Jones as Outside For For Management
Director
4.1.2 Elect Karl-Thomas Neumann as Outside For For Management
Director
4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder
as Outside Director (Shareholder
Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For For Management
4.2.2 Elect Park Jeong-guk as Inside Director For For Management
4.2.3 Elect Bae Hyeong-geun as Inside For For Management
Director
5.1 Elect Brian D. Jones as a Member of For For Management
Audit Committee
5.2 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder
KRW21,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.5 Amend Articles of Incorporation For For Management
(Business Objective)
2.6 Amend Articles of Incorporation For For Management
(Method of Notification)
2.7 Amend Articles of Incorporation For For Management
(Disposal of Shareholders List)
2.8 Amend Articles of Incorporation For For Management
(Addenda)
2.9 Amend Articles of Incorporation (Board For For Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For For Management
3.1.2 Elect Eugene M Ohr as Outside Director For Against Management
3.1.3 Elect Lee Sang-seung as Outside For Against Management
Director
3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against For Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For For Management
3.2.2 Elect Lee Won-hee as Inside Director For For Management
3.2.3 Elect Albert Biermann as Inside For For Management
Director
4.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder
of Audit Committee (Shareholder
Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Dong-il as Inside Director For Against Management
3.2 Elect Park Jong-seong as Inside For Against Management
Director
3.3 Elect Seo Gang-hyeon as Inside Director For Against Management
3.4 Elect Jung Ho-yeol as Outside Director For For Management
3.5 Elect Hong Gyeong-tae as Outside For For Management
Director
4.1 Elect Jung Ho-yeol as a Member of For For Management
Audit Committee
4.2 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Eun-ho as Outside Director For For Management
3.2 Elect Ahn Seong-hun as Outside Director For For Management
4.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
4.2 Elect Cho Seong-gook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LTD.
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Interim Dividend as Final Dividend
3 Approve Dividend For For Management
4 Reelect Vijay Chandok as Director For For Management
5 Approve Walker Chandiok & Co LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Elect Neelam Dhawan as Director For For Management
8 Elect Uday Chitale as Director For For Management
9 Elect Radhakrishnan Nair as Director For For Management
10 Elect M. D. Mallya as Director For For Management
11 Elect Girish Chandra Chaturvedi as For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Independent Non-Executive (Part-Time)
Chairman
13 Elect Sandeep Bakhshi as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Sandeep Bakhshi as Whole-Time
Director and Chief Operating Officer
(Designate)
15 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
16 Amend Articles of Association to For For Management
Reflect Changes in Capital
17 Amend ICICI Bank Employees Stock For For Management
Option Scheme 2000
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Statutory Central Auditors and For Against Management
Branch Statutory Auditor as Auditors
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Issuance of Bonds For For Management
5 Elect Bhuwanchandra B. Joshi as For For Management
Director
6 Elect Samaresh Parida as Director For For Management
7 Elect Jambunathan Narayanan as Director For For Management
8 Elect Sudhir Shyam as Director For For Management
9 Elect B. Sriram as Managing Director For For Management
and CEO
--------------------------------------------------------------------------------
IDBI BANK LTD.
Ticker: 500116 Security ID: Y40172119
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
a Preferential Basis
--------------------------------------------------------------------------------
IDBI BANK LTD.
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
Preferential Basis
2 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association
3 Approve Reclassification of Life For For Management
Insurance Corporation as Promoter of
the Bank
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Soumyajit Ghosh as Director For Against Management
4 Approve Commission to Non-Executive For For Management
Directors
5 Reelect Vinod Rai as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Securities on Private Placement Basis
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Goh Tian Sui as Director For For Management
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Tan Ting Min as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Fees and Allowance of For For Management
Directors of Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For Against Management
Report
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in For For Management
Connection with the Long-Term
Incentive Plan
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to For For Management
Imperial Logistics Limited and Amend
Memorandum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
MLE Tshabalala as the Designated
Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Member
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration For For Management
Committee Chairperson
7.11 Approve Fees of the Remuneration For For Management
Committee Member
7.12 Approve Fees of the Nomination For For Management
Committee Chairperson
7.13 Approve Fees of the Nomination For For Management
Committee Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For Against Management
2 Elect Tan Jiong as Director For Against Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
7 Elect Yang Siu Shun as Director For For Management
8 Elect Zhang Wei as Supervisor For For Management
9 Elect Shen Bingxi as Supervisor For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
2 Elect Fei Zhoulin as Director None None Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of For For Management
Remuneration to Directors for 2017
7 Approve the Payment Plan of For For Management
Remuneration to Supervisors for 2017
8 Approve Proposal to Issue Eligible For For Management
Tier 2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Domestic Preference Share
Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in For For Management
Relation to the Domestic Preference
Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.06 Approve Target Investors in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
10.14 Approve Rating in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.15 Approve Security in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
10.17 Approve Transfer in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.18 Approve Relationship between Domestic For For Management
and Offshore Issuance in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
10.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
11.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Offshore Preference Share
Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in For For Management
Relation to the Offshore Preference
Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.06 Approve Target Investors in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Offshore Preference Share Issuance
Plan of the Company
11.14 Approve Rating in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.15 Approve Security in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
11.17 Approve Transfer in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.18 Approve Relationship Between Offshore For For Management
and Domestic Issuance in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
11.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.21 Approve Matters Relating to For For Management
Authorization in Relation to the
Offshore Preference Share Issuance
Plan of the Company
12 Approve Proposal on the Impact on For For Management
Dilution of Immediate Returns of the
Issuance of Preference Shares and the
Remedial Measures of the Company
13 Approve Proposal on Formulating the For For Management
Shareholder Return Plan for 2018 to
2020 of the Company
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For Against Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
ING LIFE INSURANCE CO. KOREA LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyoung Tae as Outside For For Management
Director
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. For For Management
A120309XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder For Against Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder
Representative of Hong Yang Venture
Capital Co., Ltd., with Shareholder No.
2 as Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. For Against Management
A110957XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. For For Management
L101796XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Against Management
5 Approve New Edition of Regulations on For Against Management
General Meetings
6 Approve New Edition of Regulations on For Against Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Against Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Against Management
11.2 Elect Andrey Bugrov as Director None For Management
11.3 Elect Anatoly Gavrilenko as Director None Against Management
11.4 Elect Boris Kovalchuk as Director None Against Management
11.5 Elect Evgeny Logovinsky as Director None Against Management
11.6 Elect Aleksandr Lokshin as Director None Against Management
11.7 Elect Andrey Murov as Director None Against Management
11.8 Elect Aleksey Nuzhdov as Director None Against Management
11.9 Elect Ronald Pollett as Director None For Management
11.10 Elect Elena Sapozhnikova as Director None For Management
11.11 Elect Igor Sechin as Director None Against Management
11.12 Elect Denis Fedorov as Director None Against Management
11.13 Elect Dmitry Shugaev as Director None Against Management
12.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For For Management
of Audit Commission
13 Ratify Auditor For For Management
14.1 Approve Company's Membership in For For Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For For Management
National Technology Transfer
Association
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG AND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For Against Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For Against Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For Against Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For Against Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For Against Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Sunny Gaur as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Jaiprakash Gaur as Director For For Management
5 Approve Basant Kumar Goswami to None None Management
Continue Office as Independent Director
6 Approve Tilak Raj Kakkar to Continue For For Management
Office as Independent Director
7 Approve Kailash Nath Bhandari to For Against Management
Continue Office as Independent Director
8 Approve Satish Charan Kumar Patne to For Against Management
Continue Office as Independent Director
9 Approve Raj Narain Bhardwaj to For Against Management
Continue Office as Independent Director
10 Approve Chandra Prakash Jain to For For Management
Continue Office as Independent Director
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Suren Jain as Director For For Management
3 Reelect Praveen Kumar Singh as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve B.B. Tandon to Continue Office For Against Management
as Independent Director
6 Approve A.K.Goswami to Continue Office For Against Management
as Independent Director
7 Approve S.S. Gupta to Continue Office For For Management
as Independent Director
8 Approve J.N. Gupta to Continue Office For For Management
as Independent Director
9 Approve K.N. Bhandari to Continue For Against Management
Office as Independent Director
10 Approve Ravindra Mohan Chadha to For Against Management
Continue Office as Non-Executive &
Non-Independent Director
11 Approve Remuneration of Praveen Kumar For Against Management
Singh as Whole-time Director
12 Approve Remuneration of Suren Jain as For Against Management
Managing Director & CFO Director
13 Increase Authorized Common Stock and For For Management
Amend Memorandum of Association
14 Approve Conversion of Loans to For For Management
Cumulative Compulsory Convertible
Preference Shares (CCPS)
15 Approve Issuance of Equity Shares to For For Management
JSW Energy Limited
16 Amend Existing Terms and Conditions of For For Management
Foreign Currency Convertible Bonds
(FCCBS)
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Kwangju Bank For For Management
Co. Ltd.
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ki-hong as Inside Director For For Management
3.2 Elect Kim Dae-gon as Outside Director For For Management
3.3 Elect Choi Jeong-su as Outside Director For For Management
3.4 Elect Kim Sang-guk as Outside Director For For Management
3.5 Elect Yoo Kwan-woo as Outside Director For For Management
3.6 Elect Pyo Hyun-myung as Outside For For Management
Director
3.7 Elect Ahn Sang-gyun as Non-Independent For Against Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
5.2 Elect Choi Jeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Gilberto Meirelles Xando For Against Management
Baptista as Director
6.5 Elect Wesley Mendonca Batista Filho as For Against Management
Director
6.6 Elect Cledorvino Belini as Director For For Management
6.7 Elect Jose Guimaraes Monforte as For For Management
Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Director
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members For For Management
at Four
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and For Against Management
Approve the Signing of an Executive
Director Service Contract with Him
3.01 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Non-executive
Director Service Contract with Him
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD.
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Dinesh Kumar Saraogi as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
6 Approve Jindal Steel & Power Limited For For Management
Employee Stock Purchase Scheme - 2018
and Approve Issuance of Shares to
Employees of Companies Under the
Jindal Steel & Power Limited Employee
Stock Purchase Scheme - 2018
7 Approve Issuance of Shares to For For Management
Employees of Subsidiary Companies
Under the Jindal Steel & Power Limited
Employee Stock Purchase Scheme - 2018
8 Approve Payment of Remuneration and For Against Management
Waiver of Recovery of Excess
Remuneration Paid to Naveen Jindal as
Whole-time Director Designated as the
Chairman of the Company
9 Approve Continuation to Hold Office For Against Management
and Approve Remuneration of Venkatesh
Jindal as Economic Analyst
10 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Rajeev
Rupendra Bhadauria as Whole-time
Director
11 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Dinesh
Kumar Saraogi as Whole-time Director
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Ronggen as Director For Against Management
4 Elect Lam Kin Ming, Lawrence as For For Management
Director
5 Elect Wu Kwok Cheung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tanvi Shete as Director None None Management
3 Approve Deloitte Haskins & Sells LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Jyoti Kumar Agarwal as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Jyoti Kumar Agarwal as Whole-time
Director Designated as Director -
Finance
6 Elect Sattiraju Seshagiri Rao as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures
9 Approve Fund Raising through Bonds For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Banthoon Lamsam as Director For Against Management
4.2 Elect Nalinee Paiboon as Director For For Management
4.3 Elect Saravoot Yoovidhya as Director For For Management
4.4 Elect Piyasvasti Amranand as Director For For Management
4.5 Elect Kalin Sarasin as Director For For Management
4.6 Elect Pipit Aneaknithi as Director For For Management
5 Elect Jainnisa Kuvinichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend of Articles of Association For For Management
9 Other business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Chung Mong-jin as Inside Director For Against Management
2.2 Elect Chung Mong-ik as Inside Director For Against Management
2.3 Elect Jeong Jong-soon as Outside For For Management
Director
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of For For Management
Audit Committee
3.2 Elect Kim Hui-cheon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
12.1d Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
12.1g Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1h Approve Discharge of Rafal Pawelczak For For Management
(Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.2o Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
13 Approve Terms of Remuneration of None Against Shareholder
Management Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016, Resolution Re: Terms of
Remuneration of Management Board
Members
14 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016 Resolution Re: Terms of
Remuneration of Supervisory Board
Members
15 Amend Statute None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-woo as Inside Director For Against Management
3.2 Elect Chung Eui-sun as Inside Director For Against Management
3.3 Elect Ju Woo-jeong as Inside Director For Against Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Supol Wattanavekin as Director For Against Management
4.2 Elect Dayana Bunnag as Director For For Management
4.3 Elect Chet Pattrakornkul as Director For For Management
4.4 Elect Thitinan Wattanavekin as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-tae as Inside Director For Against Management
3.2 Elect Kim Tae-hui as Outside Director For For Management
3.3 Elect Lee Je-won as Outside Director For For Management
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For Against Management
1.2 Elect Kim Hoe-chun as Inside Director For Against Management
1.3 Elect Park Hyung-duck as Inside For Against Management
Director
1.4 Elect Lim Hyun-seung as Inside For Against Management
Director
2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For Against Management
2 Elect Lee Jung-hee as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-guk as Inside Director For Against Management
2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management
Director
2.2 Elect Heo Nam-il as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dae-Jung as Outside Director For For Management
1.2 Elect Kim Chang-il as Outside Director For Against Management
1.3 Elect Lee Dong-hun as Outside Director For For Management
1.4 Elect Lee Chang-su as Outside Director For Against Management
2.1 Elect Kim Dae-jung as a Member of For Against Management
Audit Committee
2.2 Elect Kim Chang-il as a Member of For Against Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management
1.2 Elect Bae Young-il as Outside Director For For Management
1.3 Elect Seong Hak-yong as Outside For For Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management
Director
2 Elect Heo Nam-il a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management
Director
1.2 Elect Kim Cheong-gyun as Outside For For Management
Director
1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Hobart Lee Epstein as Outside For For Management
Director
2.2 Elect Kim Jeong-gi as Outside Director For For Management
2.3 Elect Cho Young-tae as Outside Director For For Management
2.4 Elect Kim Tae-won as Outside Director For For Management
3 Elect Yoon Dae-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director For Against Management
and Elect Park Nam-gyu as Outside
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Ekniti Nitithanprapas as Director For Against Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Vichai Assarasakorn as Director For For Management
5.4 Elect Nitima Thepvanangkul as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4.1 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of For For Management
Audit Committee
3.2 Elect Baek Jong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ESOP Scheme For For Management
2 Approve Remuneration of Lead For For Management
Independent Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Nita
Ranchod as Individual Designated
Auditor
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Nonkululeko Dlamini as For For Management
Director
2.3 Re-elect Terence Goodlace as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Amend Bonus and Retention Share Plan For For Management
6.2 Amend Performance Share Plan For For Management
7 Approve Changes to the Long-Term For For Management
Incentive and Forfeitable Share Awards
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Fees of the Chairperson of the For For Management
Board
2.2 Approve Fees of the Board Members For For Management
2.3 Approve Fees of the Lead Independent For For Management
Director
2.4 Approve Fees of the Chairperson of the For For Management
Audit Committee
2.5 Approve Fees of the Members of the For For Management
Audit Committee
2.6 Approve Fees of the Chairperson of the For For Management
Risk and Opportunities Committee
2.7 Approve Fees of the Members of the For For Management
Risk and Opportunities Committee
2.8 Approve Fees of the Chairperson of the For For Management
Social, Ethics and Transformation
Committee
2.9 Approve Fees of the Members of the For For Management
Social, Ethics and Transformation
Committee
2.10 Approve Fees of the Members of the For For Management
Nominations and Governance Committee
2.11 Approve Fees of the Chairperson of the For For Management
Human Resources and Remuneration
Committee
2.12 Approve Fees of the Members of the For For Management
Human Resources and Remuneration
Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside For Against Management
Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For Against Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-hyeon as Outside For For Management
Director
3 Elect Lee Young-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Zhongxun as Director For Against Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jianmin as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For Against Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For Against Management
Take Any Action to Carry Out the
Issuance of the Connected Awarded
Shares Under the Specific Mandate and
Related Transactions
2 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For Against Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For Against Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For Against Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Zhang Min Under the Share
Award Scheme
16 Elect Cai Fengjia as Director For Against Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Authorize Board to
Deal With All Matters in Relation to
Change of Company Name
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For Against Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve 2019 Medium and Long-Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For Against Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hak-cheol as Inside Director For Against Management
3.2 Elect Ahn Young-ho as Outside Director For Against Management
3.3 Elect Cha Guk-heon as Outside Director For For Management
4 Elect Ahn Young-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For Against Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For Against Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of For For Management
Audit Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Young-su as Non-independent For Against Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Seo Dong-hui as Inside Director For Against Management
4.1 Elect Han Geun-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.5 Amend Articles of Incorporation For For Management
(Resolution of Board Meeting)
2.6 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Jung Do-hyun as Inside Director For Against Management
3.2 Elect Kwon Young-soo as For Against Management
Non-Independent Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For For Management
3.4 Elect Kim Dae-hyung as Outside Director For For Management
4.1 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-hyung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For Against Management
1.2 Elect Kwon Young-su as Non-independent For Against Management
Non-executive Director
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Addition of Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Change in Business Objectives)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For Against Management
3.2 Elect Jeong Byeong-doo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Monhla Hlahla as Director For For Management
2.2 Re-elect Jacko Maree as Director For Against Management
2.3 Re-elect Jim Sutcliffe as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For Against Management
2.5 Elect Simon Ridley as Director For For Management
2.6 Elect Thembisa Skweyiya as Director For For Management
2.7 Elect Howard Walker as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aristoteles Luiz Menezes For For Management
Vasconcellos Drummond as Alternate
Director
1.2 Elect Marcos Bastos Rocha as Alternate For For Management
Director
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
2 Amend Article 5 For Did Not Vote Management
3 Amend Article 6 For Did Not Vote Management
4 Amend Article 25 For Did Not Vote Management
5 Amend Article 27 For Did Not Vote Management
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Elect Domenica Eisentein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
8 Elect Sergio Diniz as Fiscal Council None Abstain Shareholder
Member and Sueli Berselli Marinho as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Directors For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Ricardo Reisen de Pinho as None For Shareholder
Director Appointed by Minority
Shareholder
4.2 Elect Raphael Manhaes Martins as None For Shareholder
Director Appointed by Minority
Shareholder
4.3 Elect Rodrigo de Mesquita Pereira as None For Shareholder
Director Appointed by Minority
Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Reisen de Pinho as
Director Appointed by Minority
Shareholder
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director Appointed by Minority
Shareholder
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Mesquita Pereira as
Director Appointed by Minority
Shareholder
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect RAYMOND SOONG, with Shareholder For For Management
No. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. For For Management
88, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of For Against Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For For Management
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For Against Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. For For Management
555968, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For Against Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 166.78 per Share
4 Approve Remuneration of Members of For For Management
Audit Commission
5.1 Elect Alexander Vinokurov as Director None Against Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergey Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgeniy Kuznetsov as Director None For Management
5.7 Elect Alexey Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None Against Management
5.9 Elect Charles Ryan as Director None Against Management
5.10 Elect James Simmons as Director None Against Management
5.11 Elect Paul Foley as Director None Against Management
5.12 Elect Vladimir Chirakhov as Director None Against Management
5.13 Elect Florian Jansen as Director None Against Management
6.1 Elect Evgeny Prokoshev as Members of For For Management
Audit Commission
6.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
6.3 Elect Alexey Neronov as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For For Management
8 Ratify IFRS Auditor For For Management
9 Amend Charter Re: Article 8.9 Equities None For Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Against Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None For Management
Meetings
12 Amend Charter Re: General Shareholders For For Management
Meetings
13 Amend Charter Re: Article 14.2, None For Management
Subparagraph 32 Board of Directors
14 Amend Charter Re: Article 14.2, For Against Management
Subparagraph 32 Board of Directors
15 Amend Charter Re: Article 14.2 None For Management
Management Board
16 Amend Charter Re: Article 14.2 Board For For Management
of Directors
17 Amend Charter Re: Article 14.2 Board None For Management
of Directors
18 Amend Charter Re: Article 14.2 Board For For Management
of Directors
19 Amend Charter Re: Article 14.2, None Against Management
Subparagraph 43 Board of Directors
20 Amend Charter Re: Article 14.2, For For Management
Subparagraph 43 Board of Directors
21 Amend Regulations on Board of None For Management
Directors Re: Article 30
22 Amend Regulations on Board of For Against Management
Directors Re: Article 30
23 Amend Regulations on Board of None For Management
Directors Re: Article 35.1
24 Amend Regulations on Board of For Against Management
Directors Re: Article 35.1
25 Amend Regulations on Board of None For Management
Directors Re: Article 42
26 Amend Regulations on Board of For For Management
Directors Re: Article 42
27 Amend Charter For For Management
28 Amend Regulations on Board of Directors For For Management
29 Approve New Edition of Regulations on For For Management
Management
30 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MALAKOFF CORP. BHD.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: OCT 02, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 97.37 Percent For Against Management
Equity Interest in Alam Flora Sdn Bhd
and Resultant Diversification of the
Existing Principal Activities of
Malakoff Corporation Bhd and Its
Subsidiaries
--------------------------------------------------------------------------------
MALAKOFF CORP. BHD.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Syed Abdul Kadir as For For Management
Director
3 Elect Idris Abdullah as Director For For Management
4 Elect Sofia Syed Mokhtar Shah as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For Against Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Jae-young as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 29, 2018
2 Approve 2018 Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Elpidio L. Ibanez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Antonio Molina dos Santos
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Aparecida Pascoal Marcal
dos Santos as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Marcal Filho as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alain Emilie Henry Martinet as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio dos Santos Maciel Neto
as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Faldini as Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Silva Waack as Director
6 Elect Fiscal Council Members For Abstain Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Ratify Remuneration of Company's For For Management
Management for 2018
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olufunke Ighodaro as Director For For Management
2 Elect Lindiwe Mthimunye as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Enrique Ostale as Director For Against Management
5 Re-elect Susan Muigai as Director For For Management
6 Re-elect Kuseni Dlamini as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of For For Management
the Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MAXIS BHD.
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as For For Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Mazen Ahmed M. AlJubeir as For Against Management
Director
4 Elect Abdulaziz Abdullah M. Alghamdi For Against Management
as Director
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Igor Ziuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgii Petrov as Director None Against Management
2.4 Elect Aleksandr Kotskii as Director None For Management
2.5 Elect Iurii Malyshev as Director None For Management
2.6 Elect Aleksandr Orishchin as Director None For Management
2.7 Elect Viktor Trigubko as Director None Against Management
2.8 Elect Tigran Khachaturov as Director None Against Management
2.9 Elect Aleksandr Shokhin as Director None For Management
3 Ratify Auditor For For Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of MINISTRY OF FINANCE,
R.O.C.
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-SHUN
CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ji-hwan as Outside Director For For Management
4 Elect Cho I-su as Outside Director For For Management
5 Elect Lee Ji-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2019 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Mutual Supply of Comprehensive For For Shareholder
Raw Materials, Products and Services
Agreement, Annual Caps and Related
Transactions
12 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO.
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2018
2a Amend Articles of Incorporation For For Management
Regarding Increase of Authorized
Capital Stock
2b Approve Declaration of Dividend For For Management
2c Approve Merger of Metrobank Card For For Management
Corporation with Metropolitan Bank &
Trust Company
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 25, 2018 to
April 23, 2019
4.1 Elect Arthur Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Fabian S. Dee as Director For For Management
4.4 Elect Jesli A. Lapus as Director For For Management
4.5 Elect Alfred V. Ty as Director For For Management
4.6 Elect Rex C. Drilon II as Director For For Management
4.7 Elect Edmund A. Go as Director For For Management
4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management
Director
4.9 Elect Vicente R. Cuna, Jr. as Director For For Management
4.10 Elect Edgar O. Chua as Director For Against Management
4.11 Elect Solomon S. Cua as Director For For Management
4.12 Elect Angelica H. Lavares as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
168 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
Committee
4.1 Approve Individual and Consolidated For For Management
Net Profit after Minority Interest in
the Amount of USD 354.89 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management
as Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del For For Management
Valle Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management
as Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management
as Board Member
5.2h Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2k Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2m Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (without being a
member) of Board
5.3c Elect or Ratify Francisco Ramon For For Management
Hernandez as Alternate Secretary
(without being a member) of Board
5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Chairman of
Corporate Practices Committee
6 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 400 Million
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9.1 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Extend Dividend Term of Remaining
USD 100 Million
9.2 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Authorize Board Chairman, CEO and
CFO to Set Dates and Payment Form of
Aforementioned Dividends
10 Amend Articles; Approve Certification For Against Management
of Company's Bylaws
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For Against Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Kim Gyeong-han as Outside For For Management
Director
6 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BHD.
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rozalila Abdul Rahman as Director For For Management
2 Elect Muhammad Taufik as Director For Against Management
3 Elect Nasarudin Md Idris as Director For Against Management
4 Elect Yee Yang Chien as Director For Against Management
5 Approve Directors' Fees from January For For Management
1, 2018 to April 24, 2019
6 Approve Directors' Fees from April 25, For For Management
2019 Until the Next AGM
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Risto Ketola as Director For For Management
1.2 Elect Hillie Meyer as Director For For Management
1.3 Elect Jeanette Cilliers (Marais) as For For Management
Director
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Khehla Shubane as Director For For Management
2.3 Re-elect Jabu Moleketi as Director For Against Management
2.4 Re-elect Johan van Reenen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
4.3 Re-elect Fatima Daniels (Jakoet) as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For Against Management
7 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Deputy Chairperson For For Management
of the Board
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Chairperson of For For Management
Audit Committee
1.5 Approve Fees of the Member of Audit For For Management
Committee
1.6 Approve Fees of the Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of the Member of For For Management
Actuarial Committee
1.8 Approve Fees of the Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of the Member of For For Management
Remuneration Committee
1.10 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of the Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of the Member of For For Management
Nominations Committee
1.16 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
1.17 Approve Fees of the Member of Fair For For Management
Practices Committee
1.18 Approve Fees of the Chairperson of For For Management
Board Committee/Subsidiary Board
1.19 Approve Fees of the Member of Board For For Management
Committee/Subsidiary Board
1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 28, 2019 Meeting Type: Written Consent
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Momentum Metropolitan Holdings Limited
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For For Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For For Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 19.98 per Share
3.1 Elect Antoniou Antonios Theodosiou as None For Management
Director
3.2 Elect Feliks Evtushenkov as Director None Against Management
3.3 Elect Artem Zasurskii as Director None Against Management
3.4 Elect Aleksei Katkov as Director None Against Management
3.5 Elect Aleksei Kornia as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Valentin Iumashev as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
MONDI LTD.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Authorise the Entry into and For For Management
Implementation of the Scheme of
Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon
Commodities Limited
2 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon PTE
LTD
3 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dalmia as Director For Against Management
4 Reelect David Lawrence Johnson as For Against Management
Director
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD.
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For Against Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: JUL 11, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act in
Connection with the Existing Share
Schemes
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2018
2 Present the Report of the Social, None None Management
Ethics and Transformation Committee
3.1 Re-elect Nopasika Lila as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.1 Re-elect Jenitha John as Member of the For For Management
Audit Committee
5.2 Re-elect Ipeleng Mkhari as Member of For For Management
the Audit Committee
5.3 Re-elect Nopasika Lila as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
8 Approve Non-Executive Directors' For For Management
Remuneration
9 Amend Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder
No. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder
No. 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder
No. 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None Against Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None Against Shareholder
Representative of Freedom Internation
Enterprise Company, with Shareholder
No. 655362 as Non-Independent Director
7.13 Elect Chih Kang, Wang with ID No. None For Shareholder
F103335XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder
as Independent Director
7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder
No. 0055680 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO. LTD.
Ticker: 532234 Security ID: Y6211M130
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Basant Kumar Thakur as Director For For Management
4 Elect K. Rajeswara Rao as Director For For Management
5 Elect Anil Kumar Nayak as Director For For Management
6 Elect Pradip Kumar Mishra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Capitalization of Reserves For For Management
followed by a Reverse Stock Split
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Elect Directors (Bundled) For Against Management
8 Approve Director Remuneration For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Elect Members of Audit Committee For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For Did Not Vote Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Natura Inovacao For Did Not Vote Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For Did Not Vote Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Director at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dente da Silva
Dias Lagnado as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish for Your Votes to be
Automatically Distributed Amongst the
Nominees?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan and For Against Management
Co-Investment Plan
2 Amend Stock Option Plan For Against Management
3 Amend Share Matching Plan For Against Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For Against Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme
Berry as Designated Auditor
2.1 Re-elect Bukelwa Bulo as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman as Director For Against Management
3.1 Re-elect Mark Bower as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Ordinary Shares from Netcare Hospital
Group Proprietary Limited
--------------------------------------------------------------------------------
NEXA RESOURCES SA
Ticker: NEXA Security ID: L67359106
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to For For Management
Purchase, Acquire, Receive or Hold and
Sell Shares in the Company
--------------------------------------------------------------------------------
NEXA RESOURCES SA
Ticker: NEXA Security ID: L67359106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Report None None Management
on Annual and Consolidated Financial
Statements
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6.a Elect Luis Ermirio de Moraes as For Against Management
Director
6.b Elect Daniella Dimitrov as Director For For Management
6.c Elect Diego Hernandez Cabrera as For Against Management
Director
6.d Elect Eduardo Borges de Andrade Filho For For Management
as Director
6.e Elect Edward Ruiz as Director For For Management
6.f Elect Jane Sadowsky as Director For For Management
6.g Elect Jean Simon as Director For Against Management
6.h Elect Joao Henrique Batista de Souza For Against Management
Schmidt as Director
6.i Elect Jaime Ardila as Director For Against Management
6.j Elect Ian W. Pearce as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Appoint PricewaterhouseCoopers as For For Management
Auditor
--------------------------------------------------------------------------------
NHPC LTD.
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nikhil Kumar Jain as Director For For Management
4 Reelect Mahesh Kumar Mittal as Director For For Management
5 Approve Remuneration of Joint For Against Management
Statutory Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Bhagwat Prasad as Director For For Management
8 Elect Jugal Kishore Mohapatra as For For Management
Director
9 Elect Nalini Kant Jha as Director For For Management
10 Elect Janardan Choudhary as Director For For Management
(Technical)
11 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect T.R.K. Rao as Director For For Management
4 Reelect P.K. Satpathy as Director For For Management
5 Approve Remuneration of Statutory For Against Management
Auditors
6 Elect Ashok Kumar Angurana as Director For For Management
7 Elect Rasika Chaube as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New Edition of Regulations on For For Management
Board of Directors
2.4 Approve New Edition of Regulations on For For Management
Management
2.5 Approve New Edition of Regulations on For For Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For For Management
2.7 Cancel Regulations on Remuneration of For For Management
Audit Commission
3 Approve Early Termination of Powers of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolay Gagarin as Director None Against Management
4.4 Elect Joachim Limberg as Director None For Management
4.5 Elect Vladimir Lisin as Director None Against Management
4.6 Elect Marjan Oudeman as Director None For Management
4.7 Elect Karen Sarkisov as Director None Against Management
4.8 Elect Stanislav Shekshnya as Director None For Management
4.9 Elect Benedict Sciortino as Director None Against Management
5 Elect Grigory Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For For Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
and Declare Final Dividned
3 Reelect Saptarshi Roy as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect M. P. Singh as Director For For Management
6 Elect Pradeep Kumar Deb as Director For For Management
7 Elect Shashi Shekhar as Director For For Management
8 Elect Subhash Joshi as Director For For Management
9 Elect Vinod Kumar as Director For For Management
10 Elect Susanta Kumar Roy as Director For Against Management
(Project)
11 Elect Prasant Kumar Mohapatra as For Against Management
Director (Technical)
12 Elect Prakash Tiwari as Director For Against Management
(Operations)
13 Elect Vivek Kumar Dewangan as For Against Management
Government Nominee Director
14 Elect Bhim Singh as Director For For Management
15 Elect K.P.Kylasanatha Pillay as For For Management
Director
16 Elect Archana Agrawal as Government For Against Management
Nominee Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Kim Taek-jung as Inside Director For For Management
2.2 Elect Ahn Mi-jeong as Outside Director For For Management
2.3 Elect Kang Jin-ah as Outside Director For For Management
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP. LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ajay Kumar Dwivedi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Ganga Murthy as Director For For Management
6 Elect Shashi Shanker as Director For Against Management
7 Elect Sambit Patra as Director For For Management
8 Elect Subhash Kumar as Director For For Management
9 Elect Rajesh Shyamsunder Kakkar as For Against Management
Director
10 Elect Sanjay Kumar Moitra as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
13 Approve Related Party Transaction with For Against Management
ONGC Petro-additions Limited (OPaL)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL INDIA LTD.
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 22, 2018 Meeting Type: Annual
Record Date: SEP 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. K. Sharma as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Asha Kaul as Director For For Management
6 Elect Priyank Sharma as Director For For Management
7 Elect S. Manoharan as Director For For Management
8 Elect Amina R. Khan as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-youn as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyoung-tae as Outside For For Management
Director
3.2 Elect Sung Joo-ho as Outside Director For For Management
3.3 Elect Kim Bum-su as Outside Director For For Management
4 Elect Chun Young-sup as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
5.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2018
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2018
4.3 Receive Management Board Proposal on None None Management
Allocation of Income from Previous
Years
4.4 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2018
4.5 Receive Supervisory Board Reports for None None Management
Fiscal 2018
5.1 Approve Financial Statements for For For Management
Fiscal 2018
5.2 Approve Allocation of Income and For For Management
Omission of Dividends
5.3 Approve Allocation of Income from For For Management
Previous Years
5.4 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
5.5 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
5.6a Approve Discharge of CEO For For Management
5.6b Approve Discharge of Management Board For For Management
Member
5.6c Approve Discharge of Management Board For For Management
Member
5.6d Approve Discharge of Management Board For For Management
Member
5.6e Approve Discharge of Management Board For For Management
Member
5.6f Approve Discharge of Management Board For For Management
Member
5.6g Approve Discharge of Management Board For For Management
Member
5.6h Approve Discharge of Management Board For For Management
Member
5.6i Approve Discharge of Supervisory Board For For Management
Member
5.6j Approve Discharge of Supervisory Board For For Management
Member
5.6k Approve Discharge of Supervisory Board For For Management
Member
5.6l Approve Discharge of Supervisory Board For For Management
Member
5.6m Approve Discharge of Supervisory Board For For Management
Member
5.6n Approve Discharge of Supervisory Board For For Management
Member
5.6o Approve Discharge of Supervisory Board For For Management
Member
5.6p Approve Discharge of Supervisory Board For For Management
Member
5.6q Approve Discharge of Supervisory Board For For Management
Member
5.6r Approve Discharge of Supervisory Board For For Management
Member
5.6s Approve Discharge of Supervisory Board For For Management
Member
5.6t Approve Discharge of Supervisory Board For For Management
Member
5.6u Approve Discharge of Supervisory Board For For Management
Member
5.6v Approve Discharge of Supervisory Board For For Management
Member
5.6w Approve Discharge of Supervisory Board For For Management
Member
5.6x Approve Discharge of Supervisory Board For For Management
Member
6.1 Elect Eric Debroeck as Supervisory For For Management
Board Member
6.2 Elect Michal Kleiber as Supervisory For For Management
Board Member
6.3 Elect Monika Nachyla as Supervisory For For Management
Board Member
6.4 Elect Gervais Pellissier as For For Management
Supervisory Board Member
6.5 Elect Marc Ricau as Supervisory Board For For Management
Member
6.6 Elect Jean-Michel Thibaud as For For Management
Supervisory Board Member
6.7 Elect Maciej Witucki as Supervisory For For Management
Board Member
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Equity Shares For Against Management
Under the Employee Stock Purchase
Scheme
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India) on Preferential Basis
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India) on Preferential Basis
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. For Against Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For Against Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For Against Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For Against Management
Hong-Ye Investment Co., Ltd., with
Shareholder No. 294793 as
Non-Independent Director
6.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. For For Management
211424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Budget
6 Approve Engagement of Auditor for 2019 For For Management
Financial Statements
7 Approve 2018 Report of the Independent For For Management
Directors
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For Against Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For Against Shareholder
10.2 Elect Jiao Fangzheng as Director For Against Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
1b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
1c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
5.1 Elect Directors For Against Management
5.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7a.1 Elect Fiscal Council Members For Abstain Management
7a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For Against Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Amend Statute Re: General Meeting None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur For For Management
Bartoszewicz (Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11 Amend Statute None Against Shareholder
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For For Management
2 Approve Related-Party Transaction Re: For Against Management
Loan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party For Against Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 51 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Maksim Volkov as Director None Against Management
4.3 Elect Andrei A. Gurev as Director None Against Management
4.4 Elect Andrei G. Gurev as Director None Against Management
4.5 Elect Sven Ombudstvedt as Director None Against Management
4.6 Elect Roman Osipov as Director None Against Management
4.7 Elect Natalia Pashkevich as Director None For Management
4.8 Elect Sergei Pronin as Director None Against Management
4.9 Elect James Beeland Rogers, Jr. as None For Management
Director
4.10 Elect Xavier Robert Rolet as Director None For Management
4.11 Elect Marcus James Rhodes as Director None Against Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Sergei Sereda as Director None Against Management
4.14 Elect Aleksandr Sharabaiko as Director None Against Management
4.15 Elect Andrei Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
8 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
9 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For Against Management
2 Elect Lin Zhiyong as Director For Against Management
3 Elect Xie Xiaoyu as Director For Against Management
4 Elect Hua Shan as Director For Against Management
5 Elect Xie Yiqun as Director For Against Management
6 Elect Tang Zhigang as Director For Against Management
7 Elect Li Tao as Director For Against Management
8 Elect Lin Hanchuan as Director For For Management
9 Elect Lo Chung Hing as Director For For Management
10 Elect Na Guoyi as Director For For Management
11 Elect Ma Yusheng as Director For For Management
12 Elect Chu Bende as Director For For Management
13 Elect Qu Xiaohui as Director For For Management
14 Elect Jiang Caishi as Supervisor For For Management
15 Elect Wang Yadong as Supervisor For For Management
16 Elect Lu Zhengfei as Supervisor For For Management
17 Elect Charlie Yucheng Shi as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve 2018 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For For Management
8 Amend Corporate Purpose For For Management
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends of PLN 2.57 For For Management
Per Share
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Accept Resignation and Approve For For Management
Discharge of Georgios Xirouchakis as
Director
8 Re-elect Rouben Bourlas as Director For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
PLDT, INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2018 Contained in the
Company's 2018 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Shigeki Hayashi as Director For Withhold Management
2.8 Elect Junichi Igarashi as Director For Withhold Management
2.9 Elect Aurora C. Ignacio as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.9 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw For For Management
Kochalski (Deputy CEO)
15.12 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.13 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member and Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration of Members of
Management Board
20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder
Re: Remuneration of Members of
Supervisory Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated For For Management
Text of Statute
22 Amend Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services; Repeal June
30, 2017, AGM, Resolution
23 Amend Regulations on Disposal of None Against Shareholder
Assets; Repeal June 30, 2017, AGM,
Resolution Re: Regulations on Disposal
of Assets
24 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services; Repeal June 30, 2017, AGM,
Resolution
25 Approve Obligations from Articles 17. None Against Shareholder
7, 18.2, 20, and 23 of Act on State
Property Management; Repeal June 30,
2017, AGM, Resolution Re: Fulfilment
of Obligations from Articles 17.7, 18.
2, 20, and 23 of Act on State Property
Management
26 Approve Regulations on Disposal of None Against Shareholder
Fixed Assets
27 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of For For Management
Enterprise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution For For Management
Re: Approve Remuneration of
Supervisory Board Members
12 Amend Nov. 24, 2016. EGM Resolution For For Management
Re: Approve Structure of Remuneration
of Management Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For Against Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For Against Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 143.62 per Share
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify Auditor For For Management
5 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside For For Management
Director (CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of Stocks,
Bonds, etc.)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.3 Amend Articles of Incorporation (Vote For For Management
by Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For Against Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Addenda)
3.1.1 Elect Kim Young-sang as Inside Director For Against Management
3.1.2 Elect Noh Min-yong as Inside Director For Against Management
3.2 Elect Jeong Tak as Non-Independent For Against Management
Non-Executive Director
3.3.1 Elect Kwon Soo-young as Outside For For Management
Director
3.3.2 Elect Kim Heung-su as Outside Director For For Management
4.1 Elect Kwon Soo-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Heung-su as a Member of For For Management
Audit Committee
4.3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinliang as Director For Against Management
2 Approve Remuneration Settlement Plan For For Management
for Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2019
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
9 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
10 Approve Report on the Implementation None None Management
of the Plan on Authorization of the
Shareholders' General Meeting to the
Board of Directors of Postal Savings
Bank of China Co., Ltd. in 2018
11 Approve of 2018 Report on Related None None Management
Party Transactions of Postal Savings
Bank of China Co., Ltd.
12 Approve Report on the Use of For For Shareholder
Previously Raised Funds
13 Approve Authorization to Deal with the For For Shareholder
Liability Insurance of Directors,
Supervisors and Senior Management
After A Share Listing and Liability
Insurance of the A Share Prospectus
14 Approve Amendments to the For For Shareholder
Authorization Plans of the
Shareholders' General Meeting to the
Board of Directors
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with
SHAREHOLDER NO.00000011, as
Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management
NO.00179619, as Non-Independent
Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with
SHAREHOLDER NO.00065990, as
Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative For For Management
of Ever Green Investments Corporation
with SHAREHOLDER NO.00065988, as
Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative For For Management
of Sheachang Enterprise Corporation
with SHAREHOLDER NO.00031497, as
Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with
SHAREHOLDER NO.00055639, as
Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO. For For Management
H120511XXX as Independent Director
7.9 Elect Chen Huan Chung, with ID NO. For For Management
D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Chinmoy Gangopadhyay as For Against Management
Director
4 Approve Remuneration of Statutory For Against Management
Auditors
5 Elect Gouri Chaudhury as Director For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Notes/Debt Securities
on Private Placement Basis
7 Approve Scheme of Arrangement for For For Management
Amalgamation of PFC Green Energy
Limited (Transferor Company) with
Power Finance Corporation Limited
(Transferee Company) and their
Respective Shareholders and Creditors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For Against Management
Acquisition of Shares of REC Limited
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For Against Management
4 Elect Shih Sze Ni as Director For Against Management
5 Elect Hoi Wa Fan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income and Covering of
Loss from Previous Years
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and For For Management
Dividends of PLN 1.33 per Share;
Approve Treatment of Net Loss from
Previous Years
8.6 Approve Terms of Dividend Payment For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.7c Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.7g Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7h Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7i Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.2 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.5 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.7 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
4/2017 Re: Remuneration Policy for
Management Board Members
21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
5/2017 Re: Remuneration Policy for
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CIMB NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
6 Approve Updates in the Company's For For Management
Recovery Plan
7 Approve Share Repurchase Program For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Articles of For For Management
Association
2 Approve Changes in the Board of For For Management
Directors, Board of Commissioners and
Sharia Supervisory Board
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
1 Approve Merger with PT Bank Nusantara For For Management
Parahyangan Tbk (BNP)
2 Amend Articles of Association For For Management
3 Approve Changes in the Board of For Against Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Directors For Against Management
Nomenclature
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in Board of Company For For Management
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the For For Management
Partnership and Community Development
Program (PCDP), and Commissioners'
Report
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Performance Results None None Management
and 2019 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Achporn Charuchinda as Director For For Management
6.2 Elect Nimit Suwannarat as Director For Against Management
6.3 Elect Sethaput Suthiwart-Narueput as For For Management
Director
6.4 Elect Wirat Uanarumit as Director For Against Management
6.5 Elect Penchun Jarikasem as Director For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Company's Business Plan and Approve
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Chatchalerm Chalermsukh as For For Management
Director
3.2 Elect Prasan Chuaphanich as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Supattanapong Punmeechaow as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Chumpol Rimsakorn as Director For Against Management
6.3 Elect Teerawat Boonyawat as Director For For Management
6.4 Elect Supot Teachavorasinskun as For For Management
Director
6.5 Elect Don Wasantapruek as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BHD.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For Against Management
2 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
2 Elect Members of Audit Committee For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Issuance of Shares Under the For Against Management
Employee Stock Purchase Scheme
4 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. For For Management
1 as Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. For For Management
5 as Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. For For Management
528 as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 For For Management
as Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. For For Management
A104289XXX, as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For Management
311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. For For Management
K120059XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for For For Management
Management of External Investments of
the Company
3 Elect Guo Binghe as Director For Against Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Zhongxingcai Guanghua
Certified Public Accountants LLP as
Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Increase in Borrowing Powers For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Punit Garg as Director and For Against Management
Approve Appointment and Remuneration
of Punit Garg as Whole-time Director
Designated as an Executive Director
5 Elect Manikantan V. as Director and For Against Management
Approve Appointment and Remuneration
of Manikantan V. as Whole-time
Director Designated as a Director and
Chief Financial Officer
6 Elect Chhaya Virani as Director For Against Management
7 Elect Ryna Karani as Director For Against Management
8 Elect Suresh Rangachar as Director For For Management
9 Elect Manjari Kacker as Director For Against Management
10 Amend Articles of Association For For Management
11 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect P. M. S. Prasad as Director For For Management
4 Elect Nikhil R. Meswani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Mukesh D. Ambani as Managing
Director
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shiv Prabhat as Director For Against Management
4 Approve Pathak H.D. & Associates, For Against Management
Chartered Accountants as Statutory
Auditors for a Term of Four
Consecutive Years Till the Conclusion
of the 91st Annual General Meeting
5 Approve B S R & Co. LLP, Chartered For Against Management
Accountants as Statutory Auditors for
a Term of Five Consecutive Years Till
the Conclusion of the 93rd Annual
General Meeting
6 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sateesh Seth as Director For Against Management
3 Approve Pathak H.D. & Associates as For For Management
Statutory Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 27th Annual General Meeting
4 Approve B S R & Co. LLP as Statutory For For Management
Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 28th Annual General Meeting
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K Raja Gopal as Director and For For Management
Approve Appointment and Remuneration
of K Raja Gopal as Whole-time Director
7 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: 1066 Security ID: Y7283N105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azlan Zainol as Director For Against Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Saw Choo Boon as Director For Against Management
5 Elect Lim Cheng Teck as Director For For Management
6 Elect Laila Syed Ali as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
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RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 11.64 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X3490A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Omission of Dividends for For For Management
Preferred Shares for 2018
4.2 Approve Omission of Dividends for For For Management
Common Shares for 2018
5.1 Approve Dividends of RUB 0.07997 per For For Management
Preferred Share for First Quarter of
2019
5.2 Approve Dividends of RUB 0.02443 per For For Management
Common Share for First Quarter of 2019
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Stanislav Ashirov as Director None Against Management
8.2 Elect Boris Aiuev as Director None Against Management
8.3 Elect Vasilii Belov as Director None Against Management
8.4 Elect Maksim Bystrov as Director None Against Management
8.5 Elect Oleg Dubnov as Director None Against Management
8.6 Elect Aleksandr Kalinin as Director None For Management
8.7 Elect Pavel Livinskii as Director None Against Management
8.8 Elect Iurii Manevich as Director None Against Management
8.9 Elect Andrei Murov as Director None Against Management
8.10 Elect Aleksandr Novak as Director None Against Management
8.11 Elect Mikhail Rasstrigin as Director None Against Management
8.12 Elect Nikolai Rogalev as Director None Against Management
8.13 Elect Anatolii Tikhonov as Director None Against Management
8.14 Elect Sergei Shmatko as Director None Against Management
8.15 Elect Nikolai Shulginov as Director None Against Management
9.1 Elect Sergei Balagurov as Member of For For Management
Audit Commission
9.2 Elect Andrei Gabov as Member of Audit For For Management
Commission
9.3 Elect Irina Grechka as Member of Audit For For Management
Commission
9.4 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
9.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
10 Ratify RSM RUS as Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Early Termination of Powers of For Against Management
Board of Directors
3.1 Elect Ruben Aganbegian as Director None Against Management
3.2 Elect Aleksandr Auzan as Director None Against Management
3.3 Elect Kirill Dmitriev as Director None Against Management
3.4 Elect Anton Zlatopolskii as Director None Against Management
3.5 Elect Sergei Ivanov as Director None Against Management
3.6 Elect Nikolai Nikiforov as Director None Against Management
3.7 Elect Konstantin Noskov as Director None Against Management
3.8 Elect Mikhail Oseevskii as Director None Against Management
3.9 Elect Mikhail Poluboiarinov as Director None Against Management
3.10 Elect Vadim Semenov as Director None Against Management
3.11 Elect Aleksei Iakovitskii as Director None Against Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 2.50 per Share For For Management
6.1 Elect Ruben Aganbegian as Director None Against Management
6.2 Elect Aleksandr Auzan as Director None Against Management
6.3 Elect Kirill Dmitriev as Director None Against Management
6.4 Elect Anton Zlatopolskii as Director None Against Management
6.5 Elect Sergei Ivanov as Director None Against Management
6.6 Elect Aleksei Ivanchenko as Director None Against Management
6.7 Elect Nikolai Nikiforov as Director None Against Management
6.8 Elect Konstantin Noskov as Director None Against Management
6.9 Elect Mikhail Oseevskii as Director None Against Management
6.10 Elect Vadim Semenov as Director None Against Management
6.11 Elect Aleksei Iakovitskii as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Valentina Veremianina as Member For For Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For For Management
Audit Commission
7.4 Elect Andrei Kantsurov as Member of For For Management
Audit Commission
7.5 Elect Ilia Karpov as Member of Audit For For Management
Commission
7.6 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve Company's Membership in SRO For For Management
Association CENTRIZYSKANIYA
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Dividends Distributed For For Management
from Legal Reserve
4 Amend Articles of Association For For Management
5 Amend Guidelines for Loaning of Funds For For Management
and Making of Endorsement and
Guarantees
6 Amend Criteria for Handling For For Management
Acquisition and Disposal of Assets
7 Amend Procedures for Election of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP. LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sanjeev Kumar Gupta as Director For Against Management
4 Approve Remuneration of Statutory For Against Management
Auditors
5 Approve Related Party Transactions For Against Management
6 Change Company Name and Amend For For Management
Memorandum and Articles of Association
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee In-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Geun-chang as Outside For For Management
Director
3.1.2 Elect Lee Chang-jae as Outside Director For For Management
3.2.1 Elect Kim Dae-hwan as Inside Director For Against Management
4.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
5 Elect Heo Gyeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For Against Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: SAPNRG Security ID: Y7516Y100
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahril Shamsuddin as Director For Against Management
2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
3 Elect Muhamad Noor Hamid as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of For For Management
Islamic Redeemable Convertible
Preference Shares
3 Approve Exemption to Permodalan For For Management
Nasional Berhad, Amanah Saham
Bumiputera and Persons Acting in
Concert with Them from the Obligation
to Undertake a Mandatory Take-Over
Offer for All the Remaining SEB
Shares, Warrants and RCPS-i Not
Already Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to For Against Management
Shahril Shamsuddin
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership Between For For Management
Sapura Energy Berhad and OMV
Aktiengesellschaft
2 Approve Proposed Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Fan Ren Da Anthony and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Mong Song as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Elect Ren Kai as Director For Against Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For Against Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Audit Committee of the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Against Management
2.2 Elect Aleksandr Shevelev as Director None Against Management
2.3 Elect Aleksei Kulichenko as Director None Against Management
2.4 Elect Andrei Mitiukov as Director None Against Management
2.5 Elect Agnes Anna Ritter as Director None Against Management
2.6 Elect Philip John Dayer as Director None For Management
2.7 Elect David Alun Bowen as Director None For Management
2.8 Elect Veikko Sakari Tamminen as None For Management
Director
2.9 Elect Valdimir Mau as Director None For Management
2.10 Elect Aleksandr Auzan as Director None For Management
3 Approve Interim Dividends of RUB 45.94 For For Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Against Management
1.2 Elect Alexander Shevelev as Director None Against Management
1.3 Elect Alexey Kulichenko as Director None Against Management
1.4 Elect Andrey Mityukov as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Alexander Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of For For Management
Directors
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SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Xu Zhan as Director For For Management
3c Elect Leung Pak To, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO. LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Mingju as Director For For Management
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SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For Against Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7.1 Elect Yu Minliang as Director For Against Management
7.2 Elect Guo Lijuan as Director For Against Management
7.3 Elect Chen Liming as Director For Against Management
7.4 Elect Ma Mingju as Director For Against Management
7.5 Elect Sun Yu as Director For Against Management
7.6 Elect Zhou Wei as Director For Against Management
7.7 Elect Ji Gang as Director For Against Management
7.8 Elect Rui Mingjie as Director For For Management
7.9 Elect Shen Liqiang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9.1 Elect Wang Guoxing as Supervisor For For Management
9.2 Elect Kuang Ke as Supervisor For For Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Change of Company Name For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Final Accounts Report and For For Management
2019 Financial Budget
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2018
7 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
8 Approve Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For Against Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
13 Approve 2019 Share Option Scheme For Against Management
14 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
16.01 Elect Zhou Jun as Director For Against Shareholder
16.02 Elect Ge Dawei as Director For Against Shareholder
16.03 Elect Cho Man as Director For Against Shareholder
16.04 Elect Li Yongzhong as Director For Against Shareholder
16.05 Elect Shen Bo as Director For Against Shareholder
16.06 Elect Li An as Director For Against Shareholder
17.01 Elect Cai Jiangnan as Director For For Shareholder
17.02 Elect Hong Liang as Director For For Shareholder
17.03 Elect Gu Zhaoyang as Director For For Shareholder
17.04 Elect Manson Fok as Director For For Shareholder
18.01 Elect Xu Youli as Supervisor For For Shareholder
18.02 Elect Xin Keng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For Against Management
2 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Waiver of the Right of First For For Management
Refusal Regarding the Capital
Injection in Shenzhen International
United Land Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Public Issuance of A
Share Convertible Bonds
2 Approve Implementation of the Profit For Against Shareholder
Increment Based Incentive and
Restriction Scheme
3 Elect Wen Liang as Director For Against Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO., LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2019 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8.1 Approve Issue Size and Method For For Management
8.2 Approve Type of the Debentures For For Management
8.3 Approve Maturity of the Debentures For For Management
8.4 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
8.5 Approve Interest Rate For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Listing For For Management
8.8 Approve Guarantee For For Management
8.9 Approve Validity of the Resolution For For Management
8.10 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Debentures
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For For Management
Real Estate Development Business and
Relevant Undertaking Letters in
Relation to the Public Issuance of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For Against Management
3.2 Elect Zhong Shan Qun as Director For Against Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jiesi as Director For Against Management
4 Elect Wu Wai Chung, Michael as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Handling of Raising of For For Management
Long-term Capital in Accordance with
the Company's Strategy and Growth
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For Against Management
2.2 Elect Ahn Young-ho as Outside Director For For Management
2.3 Elect Won Jeong-hui as Outside Director For For Management
2.4 Elect Wi Cheol-hwan as Outside Director For For Management
3.1 Elect Ahn Young-ho as a Member of For For Management
Audit Committee
3.2 Elect Won Jeong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For Against Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For Against Management
3D Elect Chang Cun as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect D. V. Ravi as Director For For Management
4 Approve Remuneration of Joint Auditors For For Management
5 Approve Cancellation of Forfeited For For Management
Equity Shares
6 Elect Pradeep Kumar Panja as Director For For Management
7 Elect Ignatius Michael Viljoen as For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
9 Reelect S. Sridhar as Director For For Management
10 Reelect S. Lakshminarayanan as Director For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Che Fengsheng as Director For Against Management
3a2 Elect Guo Weicheng as Director For Against Management
3a3 Elect Zhu Xun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as For For Management
Director
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as For For Management
Director
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as For Against Management
Director
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Approve Grant of Shares to Jeffri For Against Management
Salim Davidson Under the
Performance-Based Employee Share Scheme
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next
AGM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For Against Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tong Poh Keow as Director For For Management
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj as Director
6 Elect Zeti Akhtar Aziz as Director For Against Management
7 Elect Rizal Rickman Ramli as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Fu Fei as Director and Authorize For Against Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and For Against Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For Against Management
Authorize Board to Fix His Remuneration
3E Elect Li Liling as Director and For Against Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Yu Baocai as Director For Against Management
4 Elect Lu Dong as Director For Against Management
5 Elect Xiang Wenwu as Director For Against Management
6 Elect Wu Wenxin as Director For Against Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For Against Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For Against Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For Against Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Mandate in Relation to For For Management
the Issuance of Debt Financing
Instruments
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Work Report of For For Management
Independent Directors
5 Approve 2018 Final Financial Accounts For For Management
Report
6 Approve 2018 Annual Report For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2018 Profit Distribution Plan For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Supervisors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members For the
Year 2019-2020
13 Approve ShineWing Certified Public For For Shareholder
Accountants LLP as Auditor
14.1 Elect Su Jian as Director For Against Shareholder
14.2 Elect Xiong Xianliang as Director For Against Shareholder
14.3 Elect Jiang Jian as Director For Against Shareholder
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial For For Management
Services by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For Against Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as For Against Management
Director
3F Elect Joachim Gerhard Drees as Director For Against Management
3G Elect Jiang Kui as Director For Against Management
3H Elect Annette Danielski as Director For Against Management
3I Elect Lin Zhijun as Director For Against Management
3J Elect Zhao Hang as Director For For Management
3K Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For For Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
4.1 Elect Anna Belova as Director None For Management
4.2 Elect Sergei Boev as Director None Against Management
4.3 Elect Andrei Dubovskov as Director None Against Management
4.4 Elect Vladimir Evtushenkov as Director None Against Management
4.5 Elect Feliks Evtushenkov as Director None Against Management
4.6 Elect Ron Sommer as Director None For Management
4.7 Elect Robert Kocharian as Director None Against Management
4.8 Elect Jeannot Krecke as Director None Against Management
4.9 Elect Roger Munnings as Director None Against Management
4.10 Elect Mikhail Shamolin as Director None Against Management
4.11 Elect David Iakobashvili as Director None Against Management
5.1 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for IFRS
6.1 Approve New Edition of Charter For Against Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For Against Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside For Against Management
Director
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Shin-won as Inside Director For Against Management
3.2 Elect Cho Dae-sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ DEL BANCO DE CHILE SA
Ticker: SMCHILE.B Security ID: P8716M110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends of CLP 3.53 Per For For Management
Series B, D, and E Shares
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Present Report of Directors' Committee For For Management
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ DEL BANCO DE CHILE SA
Ticker: SMCHILE.B Security ID: P8716M110
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Approve Distribution of Banco de Chile For For Management
and Subsidiary SAOS SA's Shares to
Shareholders
3 Approve Cancellation of Registration For For Management
of Company's Shares
4 Appoint Special Auditors For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM LTD.
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For Withhold Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SPENCER'S RETAIL LIMITED
Ticker: 542337 Security ID: Y7178H114
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For Against Management
of Natures Basket Limited
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Andre Parker as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10.1 Report to Shareholders on the Against For Shareholder
Company's Assessment of Greenhouse Gas
Emissions Resulting from its Financing
Portfolio
10.2 Adopt and Publicly Disclose a Policy Against For Shareholder
on Lending to Coal-fired Power
Projects and Coal Mining Operations
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD.
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G. Vishwakarma as Director For For Management
3 Approve Remuneration of Auditors For Against Management
4 Elect CA Kartar Singh Chauhan as For For Management
Director
5 Elect Narendra Kumar Taneja as Director For For Management
6 Elect Atul Srivastava as Director For For Management
7 Elect Harinand Rai as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured Non-Convertible
Debentures on Private Placement Basis
and Approve Pledging of Assets for Debt
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 Would You like to Request a Separate None Abstain Management
Minority Election of a Member of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
11 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.65 per Ordinary
Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Against Management
6.2 Elect Vladimir Bogdanov as Director None None Management
6.3 Elect Aleksandr Bulanov as Director None Against Management
6.4 Elect Ivan Dinichenko as Director None Against Management
6.5 Elect Valerii Egorov as Director None For Management
6.6 Elect Oleg Eremenko as Director None Against Management
6.7 Elect Vladimir Erokhin as Director None Against Management
6.8 Elect Vladislav Konovalov as Director None Against Management
6.9 Elect Viktor Krivosheev as Director None Against Management
6.10 Elect Nikolai Matveev as Director None Against Management
6.11 Elect Georgii Mukhamadeev as Director None For Management
6.12 Elect Sergei Potekhin as Director None Against Management
6.13 Elect Ildus Usmanov as Director None Against Management
6.14 Elect Viktor Chashchin as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create For For Management
Article 25 Accordingly
11 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kamal Kishore Singhal as Director For For Management
1.2 Elect Arvind Kumar Jain as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Issuance of Shares to For Against Management
Employees Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
2 Approve Increase in the Limit to Raise For Against Management
Capital by Issuance of Shares to
Employees Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-tae as Outside For For Management
Director
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
3.2 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Articles of Association Proposed For Against Shareholder
by Shareholder
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For Against Management
5 Elect Padmini Khare Kaicker as Director For For Management
6 Elect Zarir Langrana as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Zarir Langrana as Executive Director
8 Approve Revision in the Remuneration For For Management
of R. Mukundan as Managing Director
9 Approve Appointment and Remuneration For For Management
of R. Mukundan as Managing Director &
CEO of the Company
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5 Elect Keki Minoo Mistry as Director For Against Management
6 Elect Daniel Hughes Callahan as For For Management
Director
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime For For Management
Directors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Tata Motors Limited Employees For For Management
Stock Option Scheme 2018 and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
TATA POWER CO., LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 12, 2018 Meeting Type: Court
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA POWER CO., LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Banmali Agrawala as Director For For Management
5 Elect Ashok Sinha as Director For For Management
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Elect Hemant Bhargava as Director For For Management
6 Elect Saurabh Agrawal as Director For Against Management
7 Elect Banmali Agrawala as Director For For Management
8 Elect Praveer Sinha as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Praveer Sinha as Managing Director
& CEO
10 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
11 Approve Commission to Non-Executive For For Management
Directors
12 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Elect Saurabh Agrawal as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Koushik Chatterjee as Executive
Director and Chief Financial Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Iurii Levin as Director None Against Management
4.4 Elect Nail Maganov as Director None Against Management
4.5 Elect Renat Muslimov as Director None Against Management
4.6 Elect Rafail Nurmukhametov as Director None Against Management
4.7 Elect Rinat Sabirov as Director None Against Management
4.8 Elect Valerii Sorokin as Director None Against Management
4.9 Elect Nurislam Siubaev as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniia Borzunova as Member of For For Management
Audit Commission
5.2 Elect Azat Galeev as Member of Audit For For Management
Commission
5.3 Elect Guzal Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For For Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
CEO
11 Approve New Edition of Regulations on For For Management
Management
12 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company' and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
15.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
15.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16 Approve Changes in Composition of For Against Management
Supervisory Board
17 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
18 Amend Statute Re: Property Management None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Approve Remuneration Policy For For Management
9 Ratify Director Appointment For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For For Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve Retirement of Vineet Nayyar as For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Chairman and
Managing Director and Chief Executive
Officer
6 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Company
7 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Subsidiary Company
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosli Man as Director For Against Management
2 Elect Asri Hamidin @ Hamidon as For For Management
Director
3 Elect Farid Mohamed Sani as Director For Against Management
4 Elect Mohd Naim Daruwish as Director For For Management
5 Elect Hisham Zainal Mokhtar as Director For For Management
6 Elect Suhendran Sockanathan as Director For For Management
7 Elect Gee Siew Yoong as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers PLT For Against Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Grant of LTIP Awards to Mohd For Against Management
Azizi Rosli
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company with S Dikana
as the Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as For For Management
Auditors of the Company with S Lokhat
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For Against Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Gopala Krishnan K.Sundaram as For Against Management
Director
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as For Against Management
Director
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as For For Management
Director
8 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
9 Approve Directors' Fees from January For For Management
1, 2019 Until the Next Annual General
Meeting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD.
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General For For Management
of Thailand (OAG) Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Distat Hotrakitya as Director For For Management
7.2 Elect Somkiat Sirichatchai as Director For For Management
7.3 Elect Sumeth Damrongchaitham as For For Management
Director
7.4 Elect Danucha Pichayanan as Director For For Management
7.5 Elect Nitaya Direksathapon as Director For For Management
8 Approve Reduction of Legal Reserve and For For Management
Premium on Ordinary Shares to
Compensate the Deficit of the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Clean Fuel For For Management
Project (CFP) and Related Asset
Acquisition Transaction
2 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Auttapol Rerkpiboon as Director For Against Management
5.2 Elect Kukiat Srinaka as Director For For Management
5.3 Elect Duangporn Thiengwatanatham as For Against Management
Director
5.4 Elect Kanit Si as Director For Against Management
5.5 Elect Preecha Pocatanawat as Director For Against Management
6 Approve Disposal of Assets to Transfer For For Management
Ownership in Energy Recovery Unit (ERU)
7 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO., LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Banterng Tantivit as Director For Against Management
6.2 Elect Vichit Yanamorn as Director For Against Management
6.3 Elect Prinya Hom-anek as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ming as Director For Against Management
2 Elect Tang Xiaodong as Director For Against Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Heng as Director For Against Management
2 Approve Amendments to the For Against Management
Administrative Measures on Outward
Equity Investments of the Bank
3 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions of the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2019 Financial Budget Proposal For For Management
5 Approve 2018 Final Financial Accounts For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
8 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Issue
of A Shares
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
3 Approve Authorization of the For For Management
Shareholders' Meeting to the Board of
the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For Against Management
Director
4.2 Elect Tarisa Watanagase as Director For For Management
4.3 Elect Pasu Decharin as Director For For Management
4.4 Elect Parnsiree Amatayakul as Director For For Management
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-committees
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For Against Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Elect Directors For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Company's For For Management
Management, Committee Members and
Fiscal Council
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For Against Management
3A2 Elect Niu Jimin as Director For Against Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO. LTD.
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board of Directors' Business For For Management
Activities
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Fix Number of Directors at 12 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing (Alexander H. For Against Management
Shing) as Director
5.2C Elect Suthas Ruangmanamongkol as For For Management
Director
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Teerana Bhongmakapat as Director For For Management
5.2G Elect Sathit Aungmanee as Director For For Management
5.2H Elect Charatpong Chotigavanich as For For Management
Director
5.2I Elect Kulpatra Sirodom as Director For For Management
5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management
Director
5.2K Elect Satoshi Yoshitake as Director For For Management
5.2L Elect Sakchai Peechapat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD.
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Philippe G.J.E.O. Damas as For Against Management
Director
4.2 Elect Singha Nikornpun as Director For For Management
4.3 Elect Christopher John King as Director For For Management
4.4 Elect Piti Tantakasem as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of the Entire For For Management
Business of dtac Broadband Co., Ltd.
3 Approve Acquisition of the Entire For For Management
Business of Eastern Beach Co., Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Dispute Settlement with For Against Management
CAT Telecom Public Company Limited
3 Acknowledge the Annual Report For For Management
4 Approve Acquisition of the 900 MHz For For Management
Spectrum License
5 Approve Financial Statements For For Management
6 Approve Omission of Dividend Payment For For Management
7 Approve Application of Legal Reserve For Against Management
and Share Premium
8.1 Elect Haakon Bruaset Kjoel as Director For Against Management
8.2 Elect Gunnar Johan Bertelsen as For Against Management
Director
8.3 Elect Tone Ripel as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
11 Approve Acquisition of the Entire For For Management
Business of Paysbuy Co., Ltd.
12 Amend Company's Objectives and For For Management
Memorandum of Association
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Amend and Consolidate Internal For For Management
Regulations of Board of Directors
3 Approve Company's Participation in For For Management
Eletrobras Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Companhia Estadual de Geracao e
Transmissao de Energia Electrica -
CEEE-GT Auction
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
P Calicchio as the Individual
Registered Auditor
3.1 Re-elect John Copelyn as Director For Against Management
3.2 Re-elect Yunis Shaik as Director For Against Management
3.3 Re-elect Mac Gani as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Tsogo Sun Gaming Limited
2 Amend Memorandum of Incorporation Re: For For Management
the Name Change
3 Approve Further Amendments to the For For Management
Memorandum of Incorporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
16 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
17 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
12 Receive Information on Share None None Management
Repurchases Made in 2018
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations in For For Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Article 6 Re: Capital Related For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Against Management
13 Receive Information on Donations Made None None Management
in 2018
14 Wishes None None Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD.
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal Abdul Rahim as For For Management
Director
2 Elect Hasmah Abdullah as Director For For Management
3 Elect Eshah Meor Suleiman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Under the For Against Management
Employee Share Purchase Scheme
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Georgii Abdushelishvili as None For Management
Director
3.2 Elect Anna Belova as Director None For Management
3.3 Elect Patrick Wolff as Director None Against Management
3.4 Elect Oleg Viugin as Director None For Management
3.5 Elect Gunter Ruemmler as Director None Against Management
3.6 Elect Reiner Hartmann as Director None Against Management
3.7 Elect Uwe Fip as Director None Against Management
3.8 Elect Andreas Schierenbeck as Director None Against Management
3.9 Elect Maksim Shirokov as Director None Against Management
4 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Management
9.1 Elect Denis Alekseenkov as Member of For For Management
Audit Commission
9.2 Elect Sergei Petrov as Member of Audit For For Management
Commission
9.3 Elect Veronika Semenova as Member of For For Management
Audit Commission
9.4 Elect Aleksei Tikhonov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Company's For For Management
Subsidiary to Issue an Initial Public
Offering of CNY-denominated Ordinary
Shares on Shanghai Stock Exchange
2 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Patricia Gracindo Marques de None Abstain Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
10 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Below Nominee?
11 Percentage of Votes to Be Assigned - None For Management
Elect Patricia Gracindo Marques de
Assis Bentes as Director and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
17 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Confirm Preference Dividend
3 Reelect GR Arun Kumar as Director For For Management
4 Approve Reppointment and Remuneration For For Management
of Navin Agarwal as Whole-Time Director
5 Reelect Lalita D. Gupte as Director For For Management
6 Reelect Ravi Kant as Director For For Management
7 Elect U. K. Sinha as Director For For Management
8 Approve Reppointment and Remuneration For For Management
of Tarun Jain as Whole-Time Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
3 Approve Elimination of Units in For For Management
Connection with the Conversion of All
Preferred Shares
4 Amend Articles and Consolidate Bylaws For Against Management
5 Fix Number of Directors at Nine For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Iabrudi dos Santos
Pereira as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaud Daniel Charles Walter
Joachim Strasser as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Ribeiro Guth as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christophe Jose Hidalgo as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herve Daudin as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Klein as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Carvalho do Nascimento as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Fulcherberguer as
Director
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as For For Management
Director
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for For For Management
Cash to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of
Incorporation
3 Authorise Ratification of Approved For For Management
Resolutions
4 Approve Financial Assistance for the For For Management
Acquisition of Vodacom Group Shares by
YeboYethu Investment Pursuant to the
BEE Transaction
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Yves-Thibault De Silguy as None For Management
Director
8.3 Elect Sergey Dubinin as Director None Against Management
8.4 Elect Mikhail Zadornov as Director None Against Management
8.5 Elect Andrey Kostin as Director None None Management
8.6 Elect Shahmar Movsumov as Director None For Management
8.7 Elect Igor Repin as Director None For Management
8.8 Elect Anton Siluanov as Director None Against Management
8.9 Elect Aleksandr Sokolov as Director None Against Management
8.10 Elect Oksana Tarasenko as Director None Against Management
8.11 Elect Vladimir Chistyukhin as Director None Against Management
8.12 Elect Mukhadin Eskindarov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Charter For For Management
13 Approve New Edition of Regulations on For Against Management
General Meetings
14 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For Against Management
3a2 Elect Liao Ching-Tsun as Director For Against Management
3a3 Elect Maki Haruo as Director For Against Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Repurchase of the
Company's A Shares
3 Approve the Supplemental Agreement to For For Management
the Weichai Sale and Processing
Services Agreement and Relevant New
Caps
4 Approve the Supplemental Agreement to For For Management
the Weichai Holdings Utilities
Services Agreement and Chongqing
Weichai Utilities Services Agreement
and Relevant New Caps
5 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Purchase
and Processing Services Agreement and
Relevant New Caps
6 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Sale
Agreement and Relevant New Caps
7 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Supply
Agreement and Relevant New Caps
8 Approve the Supplemental Agreement to For For Management
the Fast Transmission Sale Agreement
and Relevant New Caps
9 Approve the Supplemental Agreement to For For Management
the Fast Transmission Purchase
Agreement and Relevant New Caps
10 Approve Societe International des For For Shareholder
Moteurs Baudouin's Engagement in the
Trading of the Relevant Financial
Derivative Products
11 Approve KION Group AG's Engagement in For For Shareholder
the Trading of the Relevant Financial
Derivative Products
12 Approve Shaanxi Heavy Duty Motor For For Shareholder
Company Limited's Engagement in the
Subscription of the Relevant
Structured Deposit Products
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power (Weifang) After-sales
Service Co., Ltd. by the Company
2 Amend the Terms of Reference of the For For Management
Nomination Committee
3 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power Hong Kong International
Development Co., Limited in Respect of
a Loan
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
11 Approve Continuing Connected For For Management
Transaction with Shantui Construction
Machinery Co. Ltd.
12 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Common Shares to For For Management
Sponsor the Issuance of GDR or
Issuance of Common Shares Through
Public Offering or Issuance of Shares
Through Private Placement or Issuance
of Shares to Sponsor the Issuance of
GDR via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Patrick Allaway as Director For For Management
1.2 Re-elect Andrew Higginson as Director For For Management
1.3 Re-elect Gail Kelly as Director For For Management
1.4 Re-elect Zyda Rylands as Director For For Management
2.1 Elect Sizakele Mzimela as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Johanna
Cornelia de Villiers as the Designated
Auditor
4.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Chairman of For For Management
the Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For Against Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside For For Management
Director to serve as Audit Committee
member
3.2 Elect Kim Joon-ho as Outside Director For For Management
to serve as Audit Committee member
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Heinz Holland to For For Management
Supervisory Board
3 Elect Nadia Shouraboura to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Discuss Remuneration Report None None Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 92.06 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.A Reelect Igor Shekhterman to Management For For Management
Board
6.B Reelect Frank Lhoest to Management For For Management
Board
6.C Elect Quinten Peer to Management Board For For Management
7.A Reelect Stephan DuCharme to For Against Management
Supervisory Board
7.B Reelect Petr Demchenkov to Supervisory For For Management
Board
7.C Reelect Geoff King to Supervisory Board For For Management
7.D Reelect Michael Kuchment to For For Management
Supervisory Board
7.E Elect Alexander Torbakhov to For For Management
Supervisory Board
8.A Approve Remuneration of Supervisory For Against Management
Board
8.B Approve Restricted Stock Grants to For For Management
Supervisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to For Against Management
Supervisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association For For Management
13 Appoint Ernst & Young as Auditors For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For Against Management
5 Elect Teo Yi-dar as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
2 Approve Extension of the Resolution For For Management
Validity Period of Authorization to
the Board to Deal with All Matters in
Relation to the Non-Public Issuance of
Shares at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales For For Shareholder
Contract, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.2 Approve Entering Into the Glencore For For Shareholder
Framework Coal Purchase Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.4 Approve Entering Into the Yancoal For For Shareholder
Australia - Sojitz Coal Sales
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Relevant Annual Caps
4.5 Approve Entering Into the Syntech - For For Shareholder
Sojitz Coal Sales Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and For For Management
Rules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
10 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Size and Method of the Issuance For For Shareholder
13.02 Approve Maturity Period of the Bonds For For Shareholder
13.03 Approve Par Value and the Issue Price For For Shareholder
13.04 Approve Coupon Rate and Its For For Shareholder
Determination Mechanism
13.05 Approve Form of the Bonds For For Shareholder
13.06 Approve Method of Interest Payment and For For Shareholder
Redemption
13.07 Approve Guarantee For For Shareholder
13.08 Approve Underwriting For For Shareholder
13.09 Approve Target of the Issuance For For Shareholder
13.10 Approve Placing Arrangement for For For Shareholder
Shareholders
13.11 Approve Listing Arrangement For For Shareholder
13.12 Approve Authorization For For Shareholder
14.01 Elect Liu Jian as Director For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and For For Management
Discharge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
YTL CORP BHD.
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For Against Management
Director
2 Elect Yeoh Seok Kian as Director For Against Management
3 Elect Michael Yeoh Sock Siong as For Against Management
Director
4 Elect Faiz Bin Ishak as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Attendance Allowance For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: 6742 Security ID: Y9861K107
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Min as Director For Against Management
3 Elect Yeoh Seok Hong as Director For Against Management
4 Elect Yeoh Soo Keng as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Allowance For For Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Aris Bin Osman @ Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Ting-Chien Shen with Shareholder For For Management
No. 387394 and ID No. A10136XXXX as
Non-Independent Director
5.2 Elect Wei-Chen Ma with ID No. For For Management
A126649XXX as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of For For Management
Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as
Non-Independent Director
5.4 Elect Chung-Yuan Chen, Representative For For Management
of Tsun Chueh Investments Co., Ltd.,
with Shareholder No. 366956 as
Non-Independent Director
5.5 Elect Chao-Kuo Chiang, Representative For For Management
of Modern Investments Co., Ltd., with
Shareholder No. 389144 as
Non-Independent Director
5.6 Elect Ming-Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. For For Management
F102841XXX as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. For For Management
A120159XXX as Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO., LTD.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription For For Management
Shares, Grant of Specific Mandate and
Related Transactions
2 Elect Lin Feng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Liu Yan as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For Against Management
3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect LI-LIEN CHEN YEN, a For For Management
Representative of TAI-YUEN TEXTILE CO.
, LTD with Shareholder No. 94, as
Non-Independent Director
8.2 Elect KUO-RONG CHEN, a Representative For For Management
of TAI-YUEN TEXTILE CO., LTD with
Shareholder No. 94, as Non-Independent
Director
8.3 Elect SHIN-I LIN, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.4 Elect LIANG ZHANG, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.5 Elect ZHEN-XIANG YAO, a Representative For For Management
of YEN TJING-LING INDUSTRIAL
DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.6 Elect JACK J.T. HUANG, a For For Management
Representative of YEN TJING-LING
INDUSTRIAL DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.7 Elect YI-HONG HSIEH with ID No. For For Management
F122232XXX (F12223XXXX) as Independent
Director
8.8 Elect YEN-CHIN TSAI with ID No. For For Management
A122218XXX (A1222XXXXX) as Independent
Director
8.9 Elect ZHONG-QI ZHOU with ID No. For For Management
Q100668XXX (Q10066XXXX) as Independent
Director
9 Approve Release the Prohibition on For Against Management
16th Directors from Participation in
Competitive Business
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For Against Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For Against Management
3e Elect Lam Yu Fong as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For Against Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement For For Management
Accounts
4 Approve 2018 Annual Report Summary of For For Management
A Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
7 Approve the Appointment of 2019 For For Management
Auditors
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing and Authorize
the Chairman of the Board to Execute
Facility Agreements and Other Relevant
Financing Documents
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and Sales Business, and the
Company to Provide Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantee in Respect of Its
Mortgage-Funded Business within the
Effective Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Industrial Vehicles to Execute
Relevant Cooperation Agreements
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Heavy Machinery to Execute Relevant
Cooperation Agreements
13 Approve Provision of Guarantees for 27 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For Against Management
Management and Authorize the Chairman
to Exercise such Investment Decisions
and Execute Relevant Contracts and
Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Exercise
such Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in
Business of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Product Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Procurement of Spare Parts and
Components
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to
Provision of Finance Services
18 Approve Management Policy on For For Management
Remuneration of Directors of Company
19 Approve Management Policy on For For Management
Remuneration of Supervisors of the
Company
20 Approve Adjustments to the Allowance For For Management
Provided to Independent Non-Executive
Directors
21 Approve Issuance of Super Short-Term For For Management
Notes
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the For For Management
Rules of Procedure of the Board of
Directors Meetings
2.01 Elect Xu Ziyang as Director None Against Shareholder
========================= PIMCO RAE Global ex-US Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ PIMCO RAE Global Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= PIMCO RAE International Fund =========================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For Against Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Coline McConville as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019 and for
Interim Financial Statements 2020
6 Approve Issuance of Convertible and/or For For Management
Non-Convertible Participation
Certificates without Preemptive Rights
up to Aggregate Nominal Amount of EUR
900 Million; Approve Creation of EUR
71.8 Million Pool of Capital to
Guarantee Conversion Rights
7 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 900 Million
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55.5 Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For Against Management
7.11 Elect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABENGOA SA
Ticker: ABG Security ID: E0002V203
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split Against Against Shareholder
2 Approve Temporary Suspension of Against Against Shareholder
Trading of Company Shares until the
Split is Effective, in Case Item 1 is
Approved
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABENGOA SA
Ticker: ABG Security ID: E0002V203
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
by Companies of the Group other than
Abengoa SA as Part of the Debt
Restructuring Plan of Abengoa Group
2 Amend Remuneration Policy For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABENGOA SA
Ticker: ABG Security ID: E0002V203
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Treatment of Net Loss For For Management
1.3 Approve Discharge of Board For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4.1 Ratify Appointment of and Elect For Against Management
Marcelino Fernandez Verdes as Director
4.2 Ratify Appointment of and Elect For Against Management
Peter-Wilhelm Sassenfeld as Director
4.3 Ratify Appointment of and Elect For Against Management
Wilhelm Nikolaus Franziskus Pius Graf
Von Matuschka as Director
4.4 Ratify Appointment of and Elect Jose For Against Management
Ignacio Legorburo Escobar as Director
4.5 Ratify Appointment of and Elect Angel For Against Management
Manuel Muriel Bernal as Director
4.6 Ratify Appointment of and Elect Peter For Against Management
Hubert Coenen as Director
4.7 Ratify Appointment of and Elect Georg For Against Management
Johannes von Bronk as Director
4.8 Ratify Appointment of and Elect Javier For Against Management
Carreno Orgaz as Director
4.9 Ratify Appointment of and Elect Rudolf For Against Management
Christian Ferdinand Braunig as Director
4.10 Ratify Appointment of and Elect Mischa For Against Management
Bastian Horstmann as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Consolidated and Standalone For For Management
Management Reports
2.2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social For For Management
Responsibility Report
6 Fix Number of Shares Available for For Against Management
Grants
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Report
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Elect Antonio Botella Garcia as For For Management
Director
5.2 Elect Emilio Garcia Gallego as Director For For Management
5.3 Elect Catalina Minarro Brugarolas as For For Management
Director
5.4 Elect Agustin Batuecas Torrego as For Against Management
Director
5.5 Elect Jose Luis del Valle Perez as For Against Management
Director
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Florentino Perez Rodriguez as For Against Management
Director
5.8 Elect Joan-David Grima i Terre as For Against Management
Director
5.9 Elect Jose Maria Loizaga Viguri as For Against Management
Director
5.10 Elect Pedro Jose Lopez Jimenez as For Against Management
Director
5.11 Elect Miguel Roca Junyent as Director For Against Management
5.12 Elect Maria Soledad Perez Rodriguez as For Against Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Amend Articles For For Management
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
2 Appoint Statutory Auditor Matsumura, For For Management
Mariko
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ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director and For Against Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For Against Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 For For Management
Million Pool of Capital without
Preemptive Rights
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
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ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the For Against Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For For Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For Against Management
Board
5.4 Reelect Kathrin Menges to the For For Management
Supervisory Board
5.5 Reelect Nassef Sawiris to the For For Management
Supervisory Board
5.6 Elect Thomas Rabe to the Supervisory For For Management
Board
5.7 Elect Bodo Uebber to the Supervisory For For Management
Board
5.8 Elect Jing Ulrich to the Supervisory For For Management
Board
6 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Conditional For For Management
Capital Authorization
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2018
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.29 per For For Management
Common Share and EUR 0.00725 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Supervisory Board Members
7.1 Reelect Ben J. Noteboom to Supervisory For For Management
Board
8.1 Reelect Alexander R. Wynaendts to For For Management
Management Board
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.2 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
9.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Nagashima, Toru For For Management
1.6 Elect Director Tsukamoto, Takashi For Against Management
1.7 Elect Director Ono, Kotaro For For Management
1.8 Elect Director Peter Child For For Management
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AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7.a Elect Stacey L. Cartwright as For For Management
Non-Executive Director
7.b Elect Rita Forst as Non-Executive For For Management
Director
8 Designate Peter L. Juhas to Represent For For Management
the Management in Case All Directors
are Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
10.a
10.c Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
10.c
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
12 Approve Reduction of Share Capital For For Management
13.a Amend Articles of Association to For For Management
Reflect Developments in Dutch Law and
Practice
13.b Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendment Re: Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
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AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Egawa, Masako For For Management
2.6 Elect Director Hasegawa, Yasuchika For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Morimoto, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Emmanuel Van Grimbergen as For For Management
Director
4.2 Reelect Jozef De Mey as Independent For Against Management
Director
4.3 Reelect Jan Zegering Hadders as For For Management
Independent Director
4.4 Reelect Lionel Perl as Independent For For Management
Director
4.5 Reelect Guy de Selliers de Moranville For Against Management
as Director
4.6 Reelect Filip Coremans as Director For For Management
4.7 Reelect Christophe Boizard as Director For For Management
5.1 Approve Cancellation of Repurchased For For Management
Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.3 Amend Article 10 Re: Composition of For For Management
the Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
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AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Chris Weston as Director For For Management
6 Re-elect Heath Drewett as Director For For Management
7 Re-elect Dame Nicola Brewer as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Re-elect Miles Roberts as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Alignment of For For Management
Restrictions on the Level of
Non-Canadian Ownership and Voting
Control
5 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
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AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Benjamin Smith, CEO
6 Elect Astrid Panosyan as Director For For Management
7 Reelect Jean-Dominique Comolli as For Against Management
Director
8 Reelect Jaap de Hoop Scheffer as For Against Management
Director
9 Elect Cees t Hart as Director For For Management
10 Ratify Appointment of Benjamin Smith For For Management
as Director
11 Elect Benjamin Smith as Director For For Management
12 Approve Compensation of Jean-Marc For For Management
Janaillac, Chairman and CEO Until May
15, 2018
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board Since
May 18, 2018
14 Approve Compensation of Frederic For For Management
Gagey, CEO from May 15, 2018 to Sept.
17, 2018
15 Approve Compensation of Benjamin For Against Management
Smith, CEO Since Sept. 17, 2018
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 64 Million, with
a Binding Priority Right
21 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 43
Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 43 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to For For Management
EUR 43 Million for Contributions in
Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 214 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million, with
a Binding Priority Right, Including in
Public Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 21
Million, During Public Tender Offer
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placement up to Aggregate Nominal
Amount of EUR 20.9 Million, Including
in the Event of a Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Under Items 26-29
31 Authorize Capital Increase of up EUR For Against Management
21 Million for Contributions in Kind
32 Authorize Capitalization of Reserves For Against Management
of Up to EUR 107 Million for Bonus
Issue or Increase in Par Value
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Articles 9-11 and 13-15 of For Against Management
Bylaws Re: Shareholding Disclosure
Thresholds
37 Authorize Filing of Required For For Management
Documents/Other Formalities
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of For For Management
Executive Officers
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
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AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
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AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Fukushi, Hiroshi For For Management
3.4 Elect Director Tochio, Masaya For For Management
3.5 Elect Director Nosaka, Chiaki For For Management
3.6 Elect Director Takato, Etsuhiro For For Management
3.7 Elect Director Saito, Yasuo For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share For For Management
Consolidation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Implementation of Remuneration None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory For For Management
Board
5.b Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For For Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Transaction with Bouygues SA For For Management
Re: Strategic Combination of Alstom
and Siemens Mobility Business
5 Approve Transaction with Rothschild For Against Management
and Cie Re: Financial Adviser in
Connection with Transaction Above
6 Reelect Olivier Bouygues as Director For For Management
7 Reelect Bouygues SA as Director For Against Management
8 Reelect Bi Yong Chungunco as Director For For Management
9 Elect Baudouin Prot as Director For For Management
10 Elect Clotilde Delbos as Director For For Management
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Compensation of Chairman and For For Management
CEO
13 Approve Contribution in Kind from For For Management
Siemens France Holding; Issue Shares
to Remunerate the Contribution in kind
14 Approve Contribution in Kind from For For Management
Siemens Mobility Holding; Issue Shares
to Remunerate the Contribution in kind
15 Change Company Name to Siemens Alstom For For Management
and Amend Article 2 of Bylaws
Accordingly
16 Change Fiscal Year End to Sept. 30 and For For Management
Amend Article 19 of Bylaws Accordingly
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 15 of Bylaws Accordingly
18 Pursuant to Items 13-17 Above and For For Management
33-44 Below, Adopt New Bylaws
19 Approve Spin-Off Agreement with Alstom For For Management
Holdings Re: Alstom Contribution
Agreement
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or
Capitalization of Reserves, up to
Aggregate Nominal Amount of EUR 510
Million Before Completion of the
French and Luxembourg Contribution and
EUR 1,040 Million After
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155 Million
Before Completion of the French and
Luxembourg Contribution and EUR 315
Million After
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 155 Million Before
Completion of the French and
Luxembourg Contribution and EUR 315
Million After
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of Up to For For Management
EUR 155 Million Before Completion of
the French and Luxembourg Contribution
and EUR 315 Million After, for Future
Exchange Offers
27 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
155 Million Before Completion of the
French and Luxembourg Contribution and
EUR 315 Million After
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
32 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
33 Approval of Exceptional Reserves For For Management
and/or Premiums Distributions for an
Amount of EUR 4 per Share
(Distribution A) and of up to EUR 4
per Share (Distribution B)
34 Elect Henri Poupart-Lafarge as Director For Against Management
35 Reelect Yann Delabriere as Director For For Management
36 Reelect Baudouin Prot as Director For For Management
37 Reelect Clotilde Delbos as Director For For Management
38 Elect Sylvie Kande de Beaupuy as For For Management
Director
39 Elect Roland Busch as Director For Against Management
40 Elect Sigmar H. Gabriel as Director For For Management
41 Elect Janina Kugel as Director For Against Management
42 Elect Christina M. Stercken as Director For For Management
43 Elect Ralf P. Thomas as Director For Against Management
44 Elect Mariel von Schumann as Director For Against Management
45 Approve Non-Compete Agreement with For Against Management
Henri Poupart-Lafarge
46 Approve Remuneration Policy of CEO, For For Management
Following Completion Date of
Contributions
47 Approve Remuneration Policy of For For Management
Chairman of the Board, Following
Completion Date of Contributions
48 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Catherine M. Best For For Management
2.2 Elect Director Victoria A. Calvert For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Randall L. Crawford For For Management
2.5 Elect Director Allan L. Edgeworth For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Robert B. Hodgins For For Management
2.8 Elect Director Cynthia Johnston For For Management
2.9 Elect Director Pentti O. Karkkainen For For Management
2.10 Elect Director Phillip R. Knoll For For Management
2.11 Elect Director Terry D. McCallister For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Murray as Director For For Management
2b Elect John Fraser as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Andrea Slattery as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For Against Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3.1 Elect Director Aoyama, Osamu For Against Management
3.2 Elect Director Okano, Shinji For For Management
3.3 Elect Director Zaitsu, Shinji For For Management
3.4 Elect Director Yamane, Koichi For For Management
3.5 Elect Director Uchibayashi, Seishi For For Management
3.6 Elect Director Kobayashi, Hiroaki For For Management
3.7 Elect Director Watanabe, Toru For For Management
4.1 Appoint Statutory Auditor Osako, For For Management
Tomokazu
4.2 Appoint Statutory Auditor Nogami, For For Management
Masaki
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Debra Goodin as Director For For Management
3 Elect Russell Higgins as Director For Against Management
4 Elect Shirley In't Veld as Director For For Management
5 Elect Peter Wasow as Director For For Management
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Myron M. Stadnyk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (Non-Voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Policy None None Management
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Amend Remuneration Policy For For Management
7.b Approve Restricted Stock Grants For For Management
8.a Reelect M.P. Lap to Supervisory Board For For Management
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
9.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Arcadis NV 2019 Long-Term For For Management
Incentive Plan
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanisha Mittal Bhatia as For For Management
Director
VII Reelect Suzanne Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Reelect Karel De Gucht as Director For For Management
X Ratify Deloitte as Auditor For For Management
XI Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Victoire de Margerie as For For Management
Director
6 Reelect Helene Moreau-Leroy as Director For For Management
7 Reelect Laurent Mignon as Director For For Management
8 Elect Ian Hudson as Director For For Management
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Million Shares for For For Management
Use in Restricted Stock Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Eight For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Armin Martens For For Management
B4 Elect Trustee Ben Rodney For For Management
B5 Elect Trustee Victor Thielmann For For Management
B6 Elect Trustee Wayne Townsend For For Management
B7 Elect Trustee Edward Warkentin For For Management
B8 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Gary McGann as Director and For For Management
Board Chairman
4.1b Reelect Dan Flinter as Director For For Management
4.1c Reelect Annette Flynn as Director For For Management
4.1d Reelect James Leighton as Director For For Management
4.1e Reelect Andrew Morgan as Director For For Management
4.1f Reelect Kevin Toland as Director For For Management
4.1g Reelect Rolf Watter as Director For For Management
4.1h Elect Michael Andres as Director For For Management
4.1i Elect Gregory Flack as Director For For Management
4.1j Elect Tim Lodge as Director For For Management
4.2.1 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Michael Andres as Member of For For Management
the Compensation Committee
4.2.4 Appoint Dan Flinter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Approve CHF 912.2 Million Capital For For Management
Increase with Preemptive Rights
7.1 Change Location of Registered Office For For Management
Headquarters to Schlieren, Switzerland
7.2 Amend Articles Re: Outside Mandates For For Management
for the Members of the Executive
Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Nakao, For For Management
Masafumi
2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Amend Remuneration Policy For For Management
3.b Approve Remuneration of Supervisory For For Management
Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends of EUR 1.74 per Share For For Management
5.a Receive Explanation on Nomination and None None Management
Selection Procedure
5.b Ratify KPMG as Auditors For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Accept Resignation of Annet Aris as None None Management
Supervisory Board Member
8.b Reelect Kick van der Pol to For For Management
Supervisory Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Article 9 For For Management
2b Amend Company Bylaws Re: Articles 28. For For Management
2, 29.1, and 35.2
2c Amend Company Bylaws Re: Article 35.3 For For Management
2d Amend Company Bylaws Re: Article 37.22 For For Management
3a Fix Number of Directors For For Management
3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder
3b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3c Approve Remuneration of Directors For For Management
4a Appoint External Auditors For For Management
4b Approve Remuneration of External For For Management
Auditors
5 Approve Remuneration Policy For For Management
6a Approve Group Long Term Incentive Plan For For Management
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
7a Approve Share Plan For For Management
7b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder
Finanziaria SpA
4.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Gian Maria Gros-Pietro as Board None Against Shareholder
Chair
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For Against Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: For For Management
Worldline Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For Against Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For Against Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton,
Chairman and CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
24 Amend Article 38 of Bylaws Re: For For Management
Allocation of Company Asset to
Shareholders
25 Approve Additional Pension Scheme For For Management
Agreement with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Jan Carlson For Withhold Management
1.3 Elect Director Hasse Johansson For For Management
1.4 Elect Director Leif Johansson For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Xiaozhi Liu For For Management
1.8 Elect Director Min Liu For For Management
1.9 Elect Director James M. Ringler For Withhold Management
1.10 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young AB as Auditor For Against Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For Abstain Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as For For Management
Director
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as For For Management
Director
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
23 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Against Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Elect Ralph Buechi to the Supervisory For For Management
Board
6.2 Elect Oliver Heine to the Supervisory For Against Management
Board
6.3 Reelect Alexander Karp to the For For Management
Supervisory Board
6.4 Reelect Iris Knobloch to the For For Management
Supervisory Board
6.5 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.6 Elect Ulrich Plett to the Supervisory For For Management
Board
6.7 Elect Wolfgang Reitzle to the For Against Management
Supervisory Board
6.8 Elect Friede Springer to the For Against Management
Supervisory Board
6.9 Elect Martin Varsavsky to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Creation of CHF 400,000 Pool For For Management
of Capital without Preemptive Rights
5.1.a Reelect Andreas Burckhardt as Director For Against Management
and Board Chairman
5.1.b Reelect Andreas Beerli as Director For For Management
5.1.c Reelect Christoph Gloor as Director For For Management
5.1.d Reelect Hugo Lasat as Director For For Management
5.1.e Reelect Thomas von Planta as Director For For Management
5.1.f Reelect Thomas Pleines as Director For For Management
5.1.g Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
5.1.i Elect Christoph Maeder as Director For For Management
5.1.j Elect Markus Neuhaus as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
5.2.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.2.4 Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Authorize Reissuance of Repurchased For For Management
Shares to Service Personnel Severance
Plan
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5 Elect Roberta Casali as Director and For For Management
Approve Her Remuneration
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
3 Approve Remuneration Policy in For Did Not Vote Management
Compliance with Italian Finance Code
(TUF)
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors (Bundled) None Did Not Vote Shareholder
7 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
1 Amend Company Bylaws Re: Article 6 For Did Not Vote Management
2 Approve Capital Increase without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Carlos Torres Vila as Director For Against Management
2.2 Ratify Appointment of and Elect Onur For For Management
Genc as Director
2.3 Reelect Sunir Kumar Kapoor as Director For For Management
3 Approve Remuneration Policy For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 06, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For Against Management
Auditors
3a Approve Remuneration Policy For For Management
3b Approve Severance Payments Policy For For Management
3c Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive System
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Jose Oliu Creus as Director For Against Management
4.2 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.3 Reelect Aurora Cata Sala as Director For For Management
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Reelect David Vegara Figueras as For For Management
Director
4.6 Ratify Appointment of and Elect Maria For For Management
Jose Garcia Beato as Director
5 Amend Articles Re: Executive Committee For For Management
6 Amend Article 11 of General Meeting For For Management
Regulations Re: Executive Committee
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2019
13 Appoint KPMG Auditores for FY 2020, For For Management
2021 and 2022
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Report
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Henrique de Castro as Director For For Management
3.C Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.E Reelect Bruce Carnegie-Brown as For Against Management
Director
3.F Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.G Reelect Belen Romana Garcia as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Rafael Danieli as External For Did Not Vote Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director
7 Elect Yoram Turbovitz as External For Against Management
Director
8 Reelect Ohad Marani as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Evelyn Bourke as Director For For Management
4(b) Elect Ian Buchanan as Director For For Management
4(c) Elect Steve Pateman as Director For For Management
4(d) Re-elect Richard Goulding as Director For For Management
4(e) Re-elect Patrick Haren as Director For For Management
4(f) Re-elect Andrew Keating as Director For For Management
4(g) Re-elect Patrick Kennedy as Director For For Management
4(h) Re-elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Preemptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director J. Robert S. Prichard For For Management
1.14 Elect Director Darryl White For For Management
1.15 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Creation of a New Technology Against Against Shareholder
Committee
5 SP 2: Disclose The Equity Ratio Used Against For Shareholder
by the Compensation Committee as Part
of its Compensation-Setting Process
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Elect Edward Bramson, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Sharon White as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Jessica White as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Re-elect Jock Lennox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Savings-Related Share Option For For Management
Scheme
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.5 Elect Alexander Karp to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 470 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For Against Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Elect Susanne Klatten to the For Against Management
Supervisory Board
6.2 Elect Stefan Quandt to the Supervisory For Against Management
Board
6.3 Elect Vishal Sikka to the Supervisory For For Management
Board
7 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Raging River
Exploration Inc.
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director Trudy M. Curran For For Management
1.3 Elect Director Naveen Dargan For For Management
1.4 Elect Director Edward D. LaFehr For For Management
1.5 Elect Director Gregory K. Melchin For For Management
1.6 Elect Director Kevin D. Olson For For Management
1.7 Elect Director David L. Pearce For For Management
1.8 Elect Director Neil J. Roszell For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
BCE, INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BENDIGO & ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Tony Robinson as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For Against Management
Rights and Deferred Shares to Marnie
Baker
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For Against Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Kobayashi, Hitoshi For For Management
1.4 Elect Director Takiyama, Shinya For For Management
1.5 Elect Director Yamasaki, Masaki For For Management
1.6 Elect Director Okada, Haruna For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Ihara, Katsumi For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For Against Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as For For Management
Director
15 Elect Justin Tibaldi as Director For For Management
16 Elect Paul Vallone as Director For For Management
17 Elect Peter Vernon as Director For For Management
18 Elect Rachel Downey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of David For For Management
Mizrahi, CEO
2 Approve Board Chairman Services For For Management
Agreement
3 Approve Compensation of Directors For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 03, 2019 Meeting Type: Annual/Special
Record Date: JAN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Size of Board For For Management
(from 13 to 9 Directors)
2.1 Reelect Shlomo Rodav as Director For Against Management
2.2 Reelect Doron Turgeman as Director For Against Management
2.3 Reelect Ami Barlev as Director For Against Management
3 Reelect Rami Nomkin as Director on For Against Management
Behalf of the Employees
4.1 Reelect David Granot as Director For For Management
4.2 Reelect Dov Kotler as Director For For Management
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Noguchi, Susumu For For Management
2.4 Elect Director Abe, Toru For For Management
2.5 Elect Director Tamura, Eiji For For Management
2.6 Elect Director Kimura, Kazuyoshi For For Management
2.7 Elect Director Akiho, Toru For For Management
2.8 Elect Director Nakagawa, Keiju For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Yamada, Noboru For For Management
2.11 Elect Director Nakai, Kamezo For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Noriko
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Yukiko
4 Appoint Alternate Statutory Auditor For For Management
Toshimitsu, Takeshi
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues,
Vice-CEO
7 Approve Compensation of Martin For Against Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For Against Management
Bouygues, Vice-CEO
9 Approve Compensation of Philippe For Against Management
Marien, Vice-CEO
10 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as For Against Management
Director
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
30 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as For For Management
Director
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Climate Action 100+ For For Shareholder
Shareholder Resolution on Climate
Change Disclosures
23 Approve the Follow This Shareholder Against Against Shareholder
Resolution on Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Appoint One Primary Internal Statutory For For Management
Auditor and Alternate Auditors;
Appoint Chair of the Internal
Auditors' Board
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For For Management
5b Approve Fixed-Variable Compensation For For Management
Ratio
5c Approve Incentive Bonus Plan For For Management
5d.1 Approve Long-Term Incentive Plan For For Management
5d.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
6 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 263
Bank of Italy
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Francois Cornelis as For For Management
Independent Director
8.2 Elect Laurent Levaux as Director For For Management
8.3 Elect Caroline Ven as Director For For Management
8.4 Elect Anne Dumont as Director For For Management
9 Ratify Auditor and Approve Auditors' For Against Management
Remuneration
10 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Maureen Kempston Darkes For For Management
1.4 Elect Director Murilo Ferreira For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Option Plan For For Management
5 SP 1: Report on the Feasibility of Against For Shareholder
Integrating Workplace Sexual
Misconduct Measures into the
Performance Metrics for Executive
Compensation
6 SP 2: Inclusion of Key Performance Against For Shareholder
Indicators (KPIs) in the Annual
Disclosure to Shareholders
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, For For Management
Masaaki
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Jan du Plessis as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Tim Hottges as Director For Against Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against For Shareholder
Compensation Ratio
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
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CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For Withhold Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Edward L. Monser For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director J. McNeill (Mack) For For Management
Singleton
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For For Management
2.11 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry For For Management
Delaporte, Vice-CEO
7 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Vice-CEOs
10 Ratify Appointment of Laura Desmond as For For Management
Director
11 Elect Xiaoqun Clever as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 12 of Bylaws Re: For For Management
Directors Attendance
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Re-elect Jonathan Lewis as Director For For Management
5 Elect Patrick Butcher as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
11 Approve Remuneration of Employee For For Management
Directors
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL POWER CORP.
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Jill Gardiner For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Katharine Stevenson For For Management
1.6 Elect Director Keith Trent For For Management
1.7 Elect Director Jane Peverett For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Stephen Lee Ching Yen as Director For For Management
4c Elect Philip Nalliah Pillai as Director For For Management
5 Elect Lee Chee Koon as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Adopt CapitaLand Performance Share For For Management
Plan 2020 and Terminate CapitaLand
Performance Share Plan 2010
11 Adopt CapitaLand Restricted Share Plan For For Management
2020 and Terminate CapitaLand
Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Ordinary Shares of Ascendas Pte
Ltd and Singbridge Pte. Ltd.
2 Approve Issuance of Consideration For For Management
Shares Pursuant to the Proposed
Acquisition
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 18 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5a Reelect Flemming Besenbacher as For Abstain Management
Director
5b Reelect Carl Bache as Director For For Management
5c Reelect Magdi Batato as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New For For Management
Director
5h Elect Lilian Fossum Biner as New For For Management
Director
5i Elect Lars Fruergaard Jorgensen as New For For Management
Director
5j Elect Majken Schultz as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Ratify Change Location of Registered For For Management
Office to 93 Avenue de Paris, 91300
Massy
5 Ratify Appointment of Claudia Almeida For For Management
e Silva as Director
6 Ratify Appointment of Alexandre For Against Management
Arnault as Director
7 Reelect Thierry Breton as Director For Against Management
8 Reelect Flavia Buarque de Almeida as For Against Management
Director
9 Reelect Abilio Diniz as Director For Against Management
10 Reelect Charles Edelstenne as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.28
Million
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Approve Non-Compete Agreement with For Against Management
Alexandre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Mercialys Re: For For Management
Specific Costs Agreement
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Finatis as Director For Against Management
9 Reelect Matignon Diderot as Director For Against Management
10 Renew Appointment of Gilles Pinoncely For Against Management
as Censor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.7 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.7 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-15
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 16.7 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 59 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Approve Accounting Transfers For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
4.1 Elect Director Kashio, Kazuhiro For For Management
4.2 Elect Director Yamagishi, Toshiyuki For For Management
4.3 Elect Director Takano, Shin For For Management
4.4 Elect Director Kashio, Tetsuo For For Management
4.5 Elect Director Ozaki, Motoki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Uchiyama, Tomoyuki
5.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
5.3 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
9 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung, Lieh Cheung Andrew as For Against Management
Director
1d Elect Chan, Bernard Charnwut as For Against Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Pieter Haas for Fiscal 2017/18
2.2 Approve Discharge of Management Board For For Management
Member Mark Frese for Fiscal 2017/18
2.3 Approve Discharge of Management Board For For Management
Member Haag Molkenteller for Fiscal
2017/18
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/19
5 Elect Fredy Raas to the Supervisory For For Management
Board
6 Approve Creation of EUR 322 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
CELESTICA, INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director William A. Etherington For For Management
1.5 Elect Director Laurette T. Koellner For For Management
1.6 Elect Director Robert A. Mionis For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENOVUS ENERGY, INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Set and Publish Greenhouse Gas (GHG) Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hidenori
3.2 Appoint Statutory Auditor Ishizu, For Against Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
3.5 Appoint Statutory Auditor Nasu, For For Management
Kunihiro
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For Against Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Appoint Ernst and Young et Autres as For For Management
Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 630,000
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Approve Severance Agreement with For Against Management
Sophie Zurquiyah, CEO
11 Approve Compensation of Remi Dorval, For For Management
Chairman of the Board Until April 26,
2018
12 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board Since
April 26, 2018
13 Approve Compensation of Jean-Georges For Against Management
Malcor, CEO Until April 26, 2018
14 Approve Compensation of Sophie For Against Management
Zurquiyah, CEO Since April 26, 2018
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Change Location of Registered Office For For Management
to 27 Avenue Carnot, 91300 Massy and
Amend Article 4 of Bylaws Accordingly
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,549,737
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 709,947
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 709,947
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as For Against Management
Director
3b Elect Ma Kai Cheung as Director For Against Management
3c Elect Leung Kwan Yuen Andrew as For For Management
Director
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Mizuno, Akihisa For For Management
4.2 Elect Director Katsuno, Satoru For For Management
4.3 Elect Director Kataoka, Akinori For For Management
4.4 Elect Director Kurata, Chiyoji For For Management
4.5 Elect Director Masuda, Hiromu For For Management
4.6 Elect Director Misawa, Taisuke For For Management
4.7 Elect Director Ichikawa, Yaoji For For Management
4.8 Elect Director Hayashi, Kingo For For Management
4.9 Elect Director Hiraiwa, Yoshiro For For Management
4.10 Elect Director Nemoto, Naoko For For Management
4.11 Elect Director Hashimoto, Takayuki For For Management
4.12 Elect Director Shimao, Tadashi For For Management
5.1 Appoint Statutory Auditor Terada, For For Management
Shuichi
5.2 Appoint Statutory Auditor Hamaguchi, For For Management
Michinari
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Amend Provisions on Against Against Shareholder
Exemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Plant
9 Amend Articles to Prohibit Discharge Against Against Shareholder
of Spent Nuclear Fuels and High-Level
Radioactive Wastes
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director William E. Butt For For Management
1.3 Elect Director Brigette Chang-Addorisio For For Management
1.4 Elect Director William T. Holland For Withhold Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Robinson as Director For Against Management
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with
the Joint Venture Transaction Pursuant
to the Implementation Agreement
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3d Elect George Colin Magnus as Director For Against Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Philip Lawrence Kadoorie as For For Management
Director
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as For For Management
Director
2d Elect Richard Kendall Lancaster as For For Management
Director
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Hubertus M. Muhlhauser as For For Management
Executive Director
2.b Elect Suzanne Heywood as Executive For Against Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive For For Management
Director
3.b Reelect Hubertus Muhlhauser as For For Management
Executive Director
3.c Reelect Leo W. Houle as Non-Executive For For Management
Director
3.d Reelect John B. Lanaway as For Against Management
Non-Executive Director
3.e Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.f Reelect Jacqueline A. Tammenoms as For For Management
Non-Executive Director
3.g Reelect Jacques Theurillat as For For Management
Non-Executive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
4 Approve Transaction with Arial CNP For For Management
Assurances Re: Collective Pension Plan
5 Approve Transaction with Caixa For For Management
Economica Federal, Caixa Seguridade
Participacoes, CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate
Acquisition
7 Approve Transaction with CDC and For For Management
Altarea Cogedim Re: Real-Estate Cession
8 Approve Health Insurance Coverage For For Management
Agreement with Antoine Lissowski, CEO
Since Sep. 1st, 2018
9 Approve Health Insurance Coverage For For Management
Agreement with Frederic Lavenir, CEO
Until Aug. 31, 2018
10 Approve Health Insurance Coverage For For Management
Agreement with Jean-Paul Faugere,
Chairman of the Board
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration policy of For For Management
Chairman of the Board
13 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman of the Board
14 Approve Remuneration policy of CEO For For Management
15 Approve Compensation of Frederic For For Management
Lavenir, CEO Until Aug. 31, 2018
16 Approve Compensation of Antoine For For Management
Lissowski, CEO Since Sep. 1st, 2018
17 Ratify Appointment of Annabelle For Against Management
Beugin-Soulon as Director
18 Ratify Appointment of Alexandra Basso For Against Management
as Director
19 Ratify Appointment of Olivier Fabas as For Against Management
Director
20 Ratify Appointment of Laurence For Against Management
Giraudon as Director
21 Ratify Appointment of Laurent Mignon For Against Management
as Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as For For Management
Director
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Alison Watkins
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Sum Wai Fun, Adeline as Director For For Management
6 Elect Chiang Chie Foo as Director For For Management
7 Elect Ooi Beng Chin as Director For For Management
8 Elect Jessica Cheam as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Luc Bachand For For Management
1.2 Elect Trustee Christine Beaubien For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Mitchell Cohen For For Management
1.5 Elect Trustee Sylvain Cossette For For Management
1.6 Elect Trustee Zachary R. George For For Management
1.7 Elect Trustee Johanne M. Lepine For For Management
1.8 Elect Trustee Michel Theroux For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 125.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 5 Billion
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For Against Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit For For Management
Bazin, Vice-CEO
12 Approve Additional Pension Scheme For For Management
Agreement with Benoit Bazin
13 Approve Health Insurance Agreement For For Management
with Benoit Bazin
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 218 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 109 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General
Managment
7 Approve Compensation of Florent For For Management
Menegaux, Managing General Partner
8 Approve Compensation of Yves Chapot, For For Management
Non-Partner General Manager
9 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Member
10 Elect Barbara Dalibard as Supervisory For For Management
Board Member
11 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 770,000
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved Employees, Executive
Officers Excluded
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond For For Management
Issuance
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For Against Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For Against Management
13 Re-elect Paul Walsh as Director For Against Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kenichi For For Management
1.2 Elect Director Oya, Yasuyoshi For For Management
1.3 Elect Director Okanda,Tomo For Against Management
1.4 Elect Director Nozawa, Yasutaka For For Management
1.5 Elect Director Morio, Minoru For For Management
1.6 Elect Director Nemoto, Naoko For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Whaimutu Dewes as Director For For Management
2 Elect Dame Therese Walsh as Director For For Management
3 Elect David Smol as Director For For Management
4 Elect Jon Macdonald as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For Against Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kanno, Sakae
3.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yukawa, Soichi
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Infrastructure and IT Production
Activities
5 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Partners Agreement
6 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Guarantee Agreement Within Merger
by Absorption of SILCA
7 Approve Amendment of Transaction with For For Management
Regional Banks Re: Tax Consolidation
Agreement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as For Against Management
Director
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
13 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
14 Approve Compensation of Philippe For For Management
Brassac, CEO
15 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the For For Management
Vice-CEO
19 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Bylaws Re: Cancellation of For For Management
Preferred Shares
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Bylaws to Comply with Legal For For Management
Changes
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Yamashita, Masahiro For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Mizuno, Katsumi For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Miura, Yoshiaki For For Management
2.7 Elect Director Matsuda, Akihiro For For Management
2.8 Elect Director Baba, Shingo For For Management
2.9 Elect Director Isobe, Yasuyuki For For Management
2.10 Elect Director Ashikaga, Shunji For For Management
2.11 Elect Director Ono, Kazutoshi For For Management
2.12 Elect Director Yasumori, Kazue For For Management
2.13 Elect Director Hayashi, Kaoru For For Management
2.14 Elect Director Togashi, Naoki For For Management
2.15 Elect Director Otsuki, Nana For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Haruhisa
3.2 Appoint Statutory Auditor Harada, For For Management
Munehiro
3.3 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
3.4 Appoint Statutory Auditor Kasahara, For For Management
Chie
4 Appoint Alternate Statutory Auditor For For Management
Yokokura, Hitoshi
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.26 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 4.1 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Amend Articles Re: General Meeting of For For Management
Shareholders; Deletions
5.2 Amend Articles Re: Voting Rights For For Management
6.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
6.1.b Reelect Iris Bohnet as Director For For Management
6.1.c Reelect Andreas Gottschling as Director For For Management
6.1.d Reelect Alexander Gut as Director For For Management
6.1.e Reelect Michael Klein as Director For For Management
6.1.f Reelect Seraina Macia as Director For For Management
6.1.g Reelect Kai Nargolwala as Director For For Management
6.1.h Elect Ana Pessoa as Director For For Management
6.1.i Reelect Joaquin Ribeiro as Director For For Management
6.1.j Reelect Severin Schwan as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Elect Christian Gellerstad as Director For For Management
6.1.m Elect Shan Li as Director For For Management
6.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member For For Management
of the Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
7.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.6 Million
7.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
7.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.2 Million
8.1 Ratify KPMG AG as Auditors For For Management
8.2 Ratify BDO AG as Special Auditors For For Management
8.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Robert F. Heinemann For For Management
2.7 Elect Director Mike Jackson For For Management
2.8 Elect Director Jennifer F. Koury For For Management
2.9 Elect Director Francois Langlois For For Management
2.10 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For Against Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For Against Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virgin Money For For Management
Holdings (UK) plc and Authorise Issue
of New CYBG Shares
2 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Geeta Gopalan as Director For For Management
5 Elect Darren Pope as Director For For Management
6 Elect Amy Stirling as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Paul Coby as Director For For Management
10 Re-elect David Duffy as Director For For Management
11 Re-elect Adrian Grace as Director For For Management
12 Re-elect Fiona MacLeod as Director For For Management
13 Re-elect Jim Pettigrew as Director For For Management
14 Re-elect Dr Teresa Robson-Capps as For For Management
Director
15 Re-elect Ian Smith as Director For For Management
16 Re-elect Tim Wade as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For Against Management
18 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in For Against Management
Connection with AT1 Securities
23 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
AT1 Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Kitajima, Yoshinari For Against Management
2.3 Elect Director Morino, Tetsuji For For Management
2.4 Elect Director Wada, Masahiko For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Miya, Kenji For For Management
2.7 Elect Director Tsukada, Tadao For For Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
3.1 Appoint Statutory Auditor Hoshino, For For Management
Naoki
3.2 Appoint Statutory Auditor Matsura, For For Management
Makoto
3.3 Appoint Statutory Auditor Sano, Toshio For For Management
3.4 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 58
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Kitayama, Teisuke For For Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, For For Management
Shinji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify KPMG AG as Auditors for the For For Management
2020 Interim Financial Statements
Until the 2020 AGM
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Joe Kaeser to the Supervisory For For Management
Board
7.2 Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover For For Management
Agreement with Mercedes-Benz AG and
Daimler Truck AG
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For For Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, For Against Management
Shonosuke
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Tashiro, Keiko For For Management
1.6 Elect Director Komatsu, Mikita For For Management
1.7 Elect Director Nakagawa, Masahisa For For Management
1.8 Elect Director Hanaoka, Sachiko For For Management
1.9 Elect Director Onodera, Tadashi For For Management
1.10 Elect Director Ogasawara, Michiaki For Against Management
1.11 Elect Director Takeuchi, Hirotaka For For Management
1.12 Elect Director Nishikawa, Ikuo For For Management
1.13 Elect Director Kawai, Eriko For For Management
1.14 Elect Director Nishikawa, Katsuyuki For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For Against Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Executive Corporate Officers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of For For Shareholder
Directors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder
Director
1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For Against Management
6 Elect Danny Teoh Leong Kay as Director For Against Management
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of For For Management
DBSH Share Plan and Other Amendments
to the DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH For For Management
Share Plan
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Elect Director Honda, Keizo For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Yuji
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shimon Doron as External Director For For Management
2 Approve the Purchase of D&O Insurance For For Management
Policy for Directors
3 Approve Renewal of D&O Insurance For For Management
Policy Without Shareholders Approval
4 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
5 Amend Employment Terms of Gabriel For For Management
Last, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Yamamoto, Manabu For For Management
3.3 Elect Director Shimizu, Norihiro For For Management
3.4 Elect Director Suzuki, Masaharu For For Management
3.5 Elect Director Imai, Toshio For For Management
3.6 Elect Director Yamamoto, Akio For For Management
3.7 Elect Director Fujihara, Tatsutsugu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ayabe, Mitsukuni
4.2 Elect Director and Audit Committee For For Management
Member Kimura, Junichi
4.3 Elect Director and Audit Committee For For Management
Member Sato, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
4.5 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroko
5 Elect Alternate Director and Audit For For Management
Committee Member Ichiki, Gotaro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Tsuzuki, Shoji For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DENTSU, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Takada, Yoshio For For Management
3.3 Elect Director Toya, Nobuyuki For For Management
3.4 Elect Director Sakurai, Shun For For Management
3.5 Elect Director Timothy Andree For For Management
3.6 Elect Director Soga, Arinobu For For Management
3.7 Elect Director Igarashi, Hiroshi For For Management
3.8 Elect Director Matsubara, Nobuko For For Management
4 Elect Director and Audit Committee For For Management
Member Katsu, Etsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of the Interim
Financial Statements and Reports for
Fiscal 2019 and Before the 2020 AGM
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
9 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Sylvie Matherat
10 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Stuart Lewis
11 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Member Garth Ritchie
12 Appoint Christopher Rother as Special None Against Shareholder
Auditor to Assert Claims for Damages
Against Current and Former Management
and Supervisory Board Members,
Influential Shareholders, and Joint
and Severally Liable Persons
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Monika Ribar to the Supervisory For For Management
Board
6 Approve Remuneration System for For Against Management
Management Board Members
7 Approve Creation of EUR 450 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: Electronic For For Management
Transmission of Notifications
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
CAPVERIANT GmbH
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Reelect Simone Menne to the For For Management
Supervisory Board
6.2 Reelect Stefan Schulte to the For For Management
Supervisory Board
6.3 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
8 Elect Rolf Boesinger to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as For For Management
Director
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For Against Management
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For Against Management
2.1 Fix Number of Directors at 10 For For Management
2.2 Ratify Appointment of and Elect Jaime For For Management
Garcia-Legaz Ponce as Director
2.3 Ratify Appointment of and Elect Miguel For Against Management
Angel Iglesias Peinado as Director
3 Approve Stock-for-Salary Plan For For Management
4.1 Renew Appointment of KPMG Auditores as For Against Management
Auditor
4.2 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to For For Management
Offset Losses
5.2 Approve Capital Reduction by Decrease For For Management
in Par Value to Offset Losses
6.1 Approve Capital Raising For For Management
6.2 Authorize Board to Combine Share For For Management
Capital Increase under Item 6.1 with
Potential Rights Issue Authorized by
2016 AGM, Altogether up to 50 Percent
of Issued Share Capital
6.3 Approve Capital Raising None Against Shareholder
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alex Baldock as Director For For Management
5 Elect Jonny Mason as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as For For Management
Director
8 Re-elect Jock Lennox as Director For For Management
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 598,000
8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Reelect Karl-Christian Agerup as For Did Not Vote Management
Director; Elect Gro Bakstad as New
Director
12 Elect Jan Tore Fosund and Andre For Did Not Vote Management
Stoylen as New Members of Nominating
Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 546,000 for
Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For Withhold Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: SEP 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For Against Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For Against Management
12 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For Against Management
2.2 Elect Director Takamatsu, Tomihiro For Against Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2020
6 Approve Increase in Size of Board to For For Management
20 Members
7.1 Approve Affiliation Agreements with E. For For Management
ON 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E. For For Management
ON 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, For Against Management
Keiji
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Takashi
2.3 Appoint Statutory Auditor Hashiguchi, For For Management
Nobuyuki
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dr Andreas Bierwirth as For For Management
Director
9 Re-elect Moya Greene as Director For For Management
10 Re-elect Andy Martin as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Elect Dr Anastassia Lauterbach as For For Management
Director
13 Elect Nick Leeder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Koyano, Kaoru For For Management
3.4 Elect Director Atarashi, Akira For For Management
3.5 Elect Director Kaneko, Satoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Elect General Meeting Board For For Management
9 Amend Articles Re: Remove Voting Caps None Against Shareholder
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Renew Appointment of KPMG Audit IS as For For Management
Auditor
5 Acknowledge End of Mandate of KPMG For For Management
Audit ID as Alternate Auditor and
Decision Not to Replace
6 Appoint Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Annick For For Management
Chaumartin as Alternate Auditor and
Decision Not to Replace
8 Reelect Benoit de Ruffray as Director For Against Management
9 Reelect Isabelle Salaun as Director For For Management
10 Reelect Laurent Dupont as For Against Management
Representative of Employee
Shareholders to the Board
11 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
12 Approve Remuneration Policy for For For Management
Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17,18 and 20 at EUR 39.2 Million
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Kakizaki, Tamaki For For Management
1.5 Elect Director Tsunoda, Daiken For For Management
1.6 Elect Director Bruce Aronson For For Management
1.7 Elect Director Tsuchiya, Yutaka For For Management
1.8 Elect Director Kaihori, Shuzo For For Management
1.9 Elect Director Murata, Ryuichi For For Management
1.10 Elect Director Uchiyama, Hideyo For For Management
1.11 Elect Director Hayashi, Hideki For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Pamela Gibson For For Management
1.5 Elect Director Geoffrey Handley For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kanno, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share and
Dividends of EUR 0.341 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as For Against Management
Director
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as For Against Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.30 Per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount SEK 2.2 Million for
Chairman and SEK 640,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
13.a Reelect Staffan Bohman as Director For Against Management
13.b Reelect Petra Hedengran as Director For Against Management
13.c Reelect Hasse Johansson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Fredrik Persson as Director For For Management
13.f Reelect David Porter as Director For For Management
13.g Reelect Jonas Samuelson as Director For For Management
13.h Reelect Ulrika Saxon as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Elect Staffan Bohman as Board Chairman For Against Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Long-Term Incentive Plan For Against Management
(Share Program 2019)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Authorize Transfer of up to 1.3 For Against Management
Million Class B Shares in Connection
with 2017 Share Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Compensation of Philippe For For Management
Salle, Chairman and CEO from Oct. 1,
2017 to Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec.
5, 2017
9 Approve Compensation of Gilles Cojan, For For Management
Chairman since Nov. 1, 2017
10 Approve Compensation of Philippe For For Management
Guillemot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For Against Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 527,000
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260,000, with a
Binding Priority Right
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMPIRE CO. LTD.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2019, 2020 and 2021
6.1 Ratify Appointment of and Elect For Against Management
Santiago Ferrer Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as For For Management
Director
7 Approve Remuneration Policy for FY For For Management
2019, 2020 and 2021
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as For For Management
Director
8 Reelect Helena Revoredo Delvecchio as For For Management
Director
9 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
10 Reelect Francisco de Lacerda as For For Management
Director
11 Reelect Alberto de Paoli as Director For Against Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Cash-Based Long-Term Incentive For For Management
Plan
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italian Ministry None For Shareholder
of Economy and Finance
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Jeffrey W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
1.9 Elect Director Karen E. Clarke-Whistler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD.
Ticker: ETO Security ID: 29382B102
Meeting Date: SEP 13, 2018 Meeting Type: Annual/Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Allan Leighton as Director For For Management
4 Re-elect Darren Throop as Director For For Management
5 Elect Joseph Sparacio as Director For For Management
6 Re-elect Linda Robinson as Director For For Management
7 Re-elect Mark Opzoomer as Director For Against Management
8 Elect Michael Friisdahl as Director For For Management
9 Re-elect Mitzi Reaugh as Director For For Management
10 Elect Robert McFarlane as Director For For Management
11 Re-elect Scott Lawrence as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
13 Authorise Board to Fix Remuneration of For Against Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Francoise Mercadal-Delasalles For For Management
as Supervisory Board Member
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Management Board Members
8 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
9 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
10 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
11 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
12 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
13 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board Until
March 18, 2018
14 Approve Amendment of Non-Compete For For Management
Agreement with Management Board Members
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Exceptional Dividends of EUR 0. For For Management
10 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Termination Package of Olivier For For Management
Baldassari, Management Board Member
7 Approve Termination Package of Alberic For For Management
Chopelin, Management Board Member
8 Approve Termination Package of For For Management
Caroline Parot, Chairman of the
Management Board
9 Approve Termination Package of For For Management
Fabrizio Ruggiero, Management Board
Member
10 Approve Transaction with Basin Street For For Management
Partners LLC Re: Services Agreement
11 Reelect Jean-Paul Bailly as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For Against Management
Board Member
13 Reelect Sanford Miller as Supervisory For Against Management
Board Member
14 Approve Compensation of Caroline For For Management
Parot, Chairman of the Management Board
15 Approve Compensation of Fabrizio For For Management
Ruggiero, CEO
16 Approve Compensation of Kenneth For For Management
McCall, Management Board Member and
CEO Until Nov. 21, 2018
17 Approve Compensation of Jean-Paul For For Management
Bailly, Chairman of the Supervisory
Board
18 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For For Management
Management Board Members
21 Approve Remuneration Policy of For For Management
Supervisory Board Members
22 Renew Appointment of Mazars as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of the
Issued Share Capital
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of the
Issued Share Capital
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
Re: Equity Line
32 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
35 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at 50 Percent of Issued Share Capital
36 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Don Robert as Director For Against Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect John Martin as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Michael Powell as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Dr Nadia Shouraboura as For For Management
Director
13 Re-elect Jacqueline Simmonds as For For Management
Director
14 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated and UK Tax-resident
Holding Company
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of Ordinary Shares For For Management
from the Official List
4 Approve Change of Company Name to For For Management
Ferguson Holdings Limited; Amend
Memorandum of Association
5 Adopt New Articles of Association For For Management
6 Approve Employee Share Purchase Plan, For For Management
International Sharesave Plan and Long
Term Incentive Plan
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Court
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.6 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.7 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.8 Reelect Joaquin del Pino y For For Management
Calvo-Sotelo as Director
5.9 Reelect Oscar Fanjul Martin as Director For For Management
5.10 Ratify Appointment of and Elect Bruno For For Management
Di Leo as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
11 Approve Remuneration Policy For For Management
12 Approve Restricted Stock Plan For Against Management
13 Approve Total or Partial Sale of For Against Management
Assets of the Services Division of the
Ferrovial Group
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For Against Management
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Manley as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Michael Manley as Executive For For Management
Director
3.c Elect Richard Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi For For Management
Non-Executive as Director
4.h Reelect Patience Wheatcroft For For Management
Non-Executive as Director
4.i Reelect Ermenegildo Zegna For For Management
Non-Executive as Director
5 Ratify Ernst & Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Acquisition
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.1
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For Against Management
9.b Approve Award of Performance Shares to For Against Management
Executive Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For Withhold Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect David Robbie as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Matthew Gregory as Director For For Management
7 Re-elect Jimmy Groombridge as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Martha Poulter as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Remove Wolfhart Hauser as Director Against Against Shareholder
b Remove Matthew Gregory as Director Against Against Shareholder
c Remove Imelda Walsh as Director Against Against Shareholder
d Remove Stephen Gunning as Director Against Against Shareholder
e Remove James Winestock as Director Against For Shareholder
f Remove Martha Poulter as Director Against Against Shareholder
g Remove Any Person Appointed as a Against Against Shareholder
Director since the Date of the
Requisition of the General Meeting
h Elect Steven Norris, a Shareholder Against Against Shareholder
Nominee to the Board
i Elect Bob Stefanowski, a Shareholder Against Against Shareholder
Nominee to the Board
j Elect David Martin, a Shareholder Against For Shareholder
Nominee to the Board
k Elect Jim Compton, a Shareholder Against Against Shareholder
Nominee to the Board
l Elect Elizabeth Filkin, a Shareholder Against Against Shareholder
Nominee to the Board
m Elect Patricia Barron, a Shareholder Against Against Shareholder
Nominee to the Board
n Elect Uwe Doerken, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Elect Doug McKay as Director For For Management
5 Elect Cathy Quinn as Director For For Management
6 Elect Steve Vamos as Director For For Management
7 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's For For Management
Remuneration Fee Pool
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: COV Security ID: F3832Y172
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Beni For For Management
Stabili by Fonciere des Regions
2 Approve Right of Withdrawal for Beni For For Management
Stabili Shareholders; The proposed
price has been set at EUR 0.7281 per
share
3 Issue 9,478,728 Shares in Connection For For Management
with Merger Above
4 Approve Transfer from Beni Stabili to For For Management
Fonciere des Regions of Convertible
Bonds Issuance Contracts
5 Change Company Name to Covivio and For For Management
Amend Article 2 of Bylaws Accordingly
6 Amend Articles 8 and 25 of Bylaws Re: For For Management
Tax Regime
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at Nine For For Management
13 Reelect Eva Hamilton, Kim Ignatius, For For Management
Essimari Kairisto, Matti Lievonen
(Chair), Klaus-Dieter Maubach (Vice
Chair), Anja McAlister and Veli-Matti
Reinikkala as Directors; Elect Marco
Ryan and Philipp Rosler as New
Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Personally Liable For Against Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KMPG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Interim Financial
Statements 2020
6.1 Elect Gregor Zuend to the Supervisory For For Management
Board
6.2 Elect Dorothea Wenzel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019 and PricewaterhouseCoopers GmbH
as Auditors for the Interim Financial
Statements 2020
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Discuss Remuneration Policy None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Discuss Change in Management Structure None None Management
7 Reelect M.R.F. Heine to Management For For Management
Board
8.a Reelect P.H.M. Hofste to Supervisory For For Management
Board
8.b Reelect A.H. Montijn to Supervisory For For Management
Board
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miyauchi, Masaki For Against Management
2.2 Elect Director Kanemitsu, Osamu For Against Management
2.3 Elect Director Wagai, Takashi For For Management
2.4 Elect Director Habara, Tsuyoshi For For Management
2.5 Elect Director Hieda, Hisashi For For Management
2.6 Elect Director Endo, Ryunosuke For For Management
2.7 Elect Director Kishimoto, Ichiro For For Management
2.8 Elect Director Matsumura, Kazutoshi For For Management
2.9 Elect Director Ishihara, Takashi For For Management
2.10 Elect Director Kiyohara, Takehiko For For Management
2.11 Elect Director Shimatani, Yoshishige For Against Management
2.12 Elect Director Miki, Akihiro For For Management
2.13 Elect Director Terasaki, Kazuo For For Management
2.14 Elect Director Shimizu, Kenji For For Management
2.15 Elect Director Yoshimoto, Osamu For For Management
2.16 Elect Director Ogawa, Shinichi For For Management
2.17 Elect Director Fukui, Sumio For For Management
2.18 Elect Director Uchida, Masaru For For Management
3 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
4 Appoint Alternate Statutory Auditor For Against Management
Iizuka, Hirohiko
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Okada, Junji For For Management
2.5 Elect Director Iwasaki, Takashi For For Management
2.6 Elect Director Goto, Teiichi For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Wada, Akira For For Management
3.3 Elect Director Kitajima, Takeaki For For Management
3.4 Elect Director Hosoya, Hideyuki For For Management
3.5 Elect Director Takizawa, Takashi For For Management
3.6 Elect Director Ito, Tetsu For For Management
3.7 Elect Director Joseph E. Gallagher For For Management
3.8 Elect Director Kobayashi, Ikuo For For Management
3.9 Elect Director Inaba, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Yasuyuki
4.2 Elect Director and Audit Committee For Against Management
Member Shimojima, Masaaki
4.3 Elect Director and Audit Committee For Against Management
Member Abe, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
4.6 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kojima, Kazuto For For Management
1.4 Elect Director Yokota, Jun For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Tokita, Takahito For For Management
1.9 Elect Director Furuta, Hidenori For For Management
1.10 Elect Director Yasui, Mitsuya For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Shirakawa, Yuji For For Management
2.4 Elect Director Morikawa, Yasuaki For For Management
2.5 Elect Director Yokota, Koji For For Management
2.6 Elect Director Nomura Toshimi For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Yoshizawa, Shunsuke For For Management
2.9 Elect Director Oba, Shinichi For For Management
2.10 Elect Director Mori, Takujiro For For Management
2.11 Elect Director Fukutomi, Takashi For For Management
2.12 Elect Director Fukasawa, Masahiko For For Management
2.13 Elect Director Kosugi, Toshiya For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazunori
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Elisabeth Fleuriot as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Steve Mogford as Director For For Management
9 Re-elect John Ramsay as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as For For Management
Director
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Min H. Kao For Against Management
5.2 Elect Director Jonathan C. Burrell For For Management
5.3 Elect Director Joseph J. Hartnett For For Management
5.4 Elect Director Charles W. Peffer For Against Management
5.5 Elect Director Clifton A. Pemble For Against Management
5.6 Elect Director Catherine A. Lewis For For Management
6 Elect Min H. Kao as Board Chairman For Against Management
7.1 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.2 Appoint Charles W. Peffer as Member of For Against Management
the Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7.4 Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2020 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2019 AGM and the
2020 AGM
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For Against Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Ota, Hiroyuki For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning, For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For For Management
President
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For Against Management
15.i Reelect Malin Persson as Director For Against Management
15.j Reelect Johan Stern as Director For Against Management
15.k Elect Johan Malmquist as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GOLDCORP, INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining For For Management
Corporation
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakamura, Takuro
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Lynne Weedall as Director For For Management
8 Re-elect Philip Yea as Director For For Management
9 Re-elect Gordon Fryett as Director For For Management
10 Elect Richard Smothers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Hanasaki, Satoshi For For Management
2.5 Elect Director Yuasa, Yukio For For Management
2.6 Elect Director Inoue, Satoshi For For Management
2.7 Elect Director Irisawa, Hiroyuki For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Alex Avery For For Management
2 Elect Trustee Robert E. Dickson For For Management
3 Elect Trustee Edward Gilbert For For Management
4 Elect Trustee Thomas J. Hofstedter For For Management
5 Elect Trustee Laurence A. Lebovic For For Management
6 Elect Trustee Juli Morrow For For Management
7 Elect Trustee Ronald C. Rutman For For Management
8 Elect Trustee Stephen L. Sender For For Management
9 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Trustees to Fix Their
Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory
Positions
2.1 Elect Director Suzuki, Atsushi For Against Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Hayashi, Katsuhiro For For Management
2.4 Elect Director Yagi, Makoto For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Weber Wai Pak Lo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John C C Chan as Director For For Management
2b Elect Eric K C Li as Director For Against Management
2c Elect Vincent H S Lo as Director For For Management
3 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share and a
Special Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory For Against Management
Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
5.3 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.4 Elect Michael Ollmann to the For For Management
Supervisory Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Turqi Abdulrahman A. Alnowaiser For Against Management
to the Supervisory Board
--------------------------------------------------------------------------------
HEALTHSCOPE LIMITED
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Court
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Brookfield
--------------------------------------------------------------------------------
HEALTHSCOPE LIMITED
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Reelect Fritz-Juergen Heckmann to the For Against Management
Supervisory Board
6.2 Reelect Ludwig Merckle to the For Against Management
Supervisory Board
6.3 Reelect Tobias Merckle to the For Against Management
Supervisory Board
6.4 Reelect Margret Suckale to the For For Management
Supervisory Board
6.5 Reelect Marion Weissenberger-Eibl to For For Management
the Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect L.M. Debroux to Management For For Management
Board
5.a Reelect M.R. de Carvalho to For Against Management
Supervisory Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Elect Director Mizushima, Yuji For For Management
3 Appoint Statutory Auditor Eguchi, For For Management
Yuichiro
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2017/2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2017/2018
6 Ratify PricewaterhouseCoopers GmbH For For Management
Wirtschaftspruefungsgesellschaft,
Bremen as Auditors for Fiscal 2018/2019
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For Against Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For Against Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with For For Management
Industry Practice; Editorial Changes
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal 2018
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For Against Management
3.2 Elect Wong Ho Ming, Augustine as For Against Management
Director
3.3 Elect Lee Tat Man as Director For Against Management
3.4 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Wu King Cheong as Director For For Management
3.7 Elect Au Siu Kee, Alexander Director For For Management
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8.c Receive Board's Report None None Management
8.d Receive Nominating Committee's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b1 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9.b2 Approve Omission of Dividends None Did Not Vote Shareholder
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Stina Bergfors as Director For For Management
12.b Reelect Anders Dahlvig as Director For For Management
12.c Reelect Lena Patriksson Keller as For For Management
Director
12.d Reelect Stefan Persson as Director For Against Management
12.e Reelect Christian Sievert as Director For Against Management
12.f Reelect Erica Wiking Hager as Director For For Management
12.g Reelect Niklas Zennstrom as Director For For Management
12.h Elect Danica Kragic Jensfelt as New For For Management
Director
12.i Elect Stefan Persson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors For Against Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.b Disclose Sustainability Targets to be None For Shareholder
Achieved in order for Senior
Executives to be Paid Variable
Remuneration; Report Annually on the
Performance of Senior Executives About
Sustainability Targets
16 Conduct a SEK 5 Million General None Against Shareholder
Analysis About the Assessing of
Improvement Activities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Against Against Shareholder
Toyoaki
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Abo, Koji For For Management
--------------------------------------------------------------------------------
HKT TRUST & HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For Against Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Zhu Kebing as Director For Against Management
3e Elect Chang Hsin Kang as Director For For Management
3f Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.98 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Approve Creation of EUR 24.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
5.1 Elect Director Mayumi, Akihiko For For Management
5.2 Elect Director Fujii, Yutaka For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Ujiie, Kazuhiko For For Management
5.5 Elect Director Uozumi, Gen For For Management
5.6 Elect Director Yabushita, Hiromi For For Management
5.7 Elect Director Seo, Hideo For For Management
5.8 Elect Director Funane, Shunichi For For Management
5.9 Elect Director Matsubara, Hiroki For For Management
5.10 Elect Director Ueno, Masahiro For For Management
5.11 Elect Director Ichikawa, Shigeki For For Management
5.12 Elect Director Ukai, Mitsuko For For Management
6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
7 Amend Articles to Promote Dispersed Against Against Shareholder
Power Generation System
8 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation
9 Amend Articles to Ban Recycling of Against Against Shareholder
Spent Nuclear Fuels from Tomari
Nuclear Power Station
10 Amend Articles to Develop Crisis Against Against Shareholder
Management System, to Be Inspected by
Third-Party
11 Amend Articles to Promote Sales of Against Against Shareholder
Liquefied Natural Gas
12 Remove All Incumbent Directors Against Against Shareholder
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For Against Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Kaji, Takayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For Against Management
Member Kawada, Tatsuo
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Ryoji
3.4 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For Against Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For Against Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Sugawa, Motonobu For For Management
3.9 Elect Director Takagi, Shigeo For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.12 Elect Director Mizuno, Koichi For For Management
4 Amend Articles to Ban the Use of Against Against Shareholder
Nuclear Power Energy
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
6 Amend Articles to Establish Committees Against Against Shareholder
to Study Safe Storage, Management and
Disposal of On-Site Spent Nuclear
Fuel, and Study Disposal of Other
Radioactive Waste as Reactors are
Dismantled
7 Amend Articles to Prioritize Grid Against Against Shareholder
Access for Renewable Energy
8 Amend Articles to Take Financial Against Against Shareholder
Responsibility for Future Major
Accidents
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Susan E. Hutchison For For Management
1.7 Elect Director Claude R. Lamoureux For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Hossein Rahnama For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Elect Christina Ong as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For For Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For Against Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the
Pensions Paid to Members of the Post
1974 Midland Bank Defined Benefit
Pension Scheme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Approve Creation of EUR 35.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HUSKY ENERGY, INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director Anne Giardini For For Management
1.4 Elect Director David Hay For For Management
1.5 Elect Director Timothy E. Hodgson For For Management
1.6 Elect Director Jessica L. McDonald For For Management
1.7 Elect Director Russel C. Robertson For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Thomas D. Woods For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO., LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Churchouse Frederick Peter as For For Management
Director
2.2 Elect Jebsen Hans Michael as Director For Against Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Lee Chien as Director For Against Management
2.5 Elect Wong Ching Ying Belinda as For Against Management
Director
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values For For Management
of the Iberdrola Group
6 Amend Articles Re: Corporate Social For For Management
Responsibility Committee
7 Approve Allocation of Income and For For Management
Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as For For Management
Director
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud For For Management
as Director
15 Reelect Jose Walfredo Fernandez as For For Management
Director
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as For For Management
Director
18 Reelect Ignacio Sanchez Galan as For Against Management
Director
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sakashita, Keiichi
2.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Kawai, Nobuko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For Against Management
1.2 Reelect Avisar Paz as Director For Against Management
1.3 Reelect Aviad Kaufman as Director For Against Management
1.4 Reelect Sagi Kabla as Director For Against Management
1.5 Reelect Eli Ovadia as Director For Against Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Elect Nadav Kaplan as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Ratify Equity Grant to Directors For For Management
6 Ratify Equity Grant to Johanan Locker, For For Management
Executive Chairman
7 Approve 2017 Annual Bonus to Asher For For Management
Grinbaum, Retiring CEO
8 Approve 2017 Special Bonus to Asher For For Management
Grinbaum, Retiring CEO
9 Approve 2018 Special Bonus to Asher For For Management
Grinbaum, Retiring CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoav Doppelt as Director For Against Management
2 Approve Employment Terms of Yoav For For Management
Doppelt, Director & Incoming Chairman
3 Approve Special Bonus for 2018 to For For Management
Johanan Locker, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For Against Management
1.2 Reelect Aviad Kaufman as Director For Against Management
1.3 Reelect Avisar Paz as Director For Against Management
1.4 Reelect Sagi Kabla as Director For Against Management
1.5 Reelect Ovadia Eli as Director For Against Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For Against Management
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approval Equity Compensation Grant to For For Management
Raviv Zoller, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Showa Shell Sekiyu K.K.
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Shindome, Katsuaki For For Management
2.4 Elect Director Idemitsu, Masakazu For For Management
2.5 Elect Director Kubohara, Kazunari For For Management
2.6 Elect Director Otsuka, Norio For For Management
2.7 Elect Director Yasuda, Yuko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
4 Change Designated Statutory Auditor For For Management
Whose Vacancy Will Be Filled by
Alternate Statutory Auditor
5 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kameoka, Tsuyoshi For For Management
1.3 Elect Director Kito, Shunichi For For Management
1.4 Elect Director Okada, Tomonori For For Management
1.5 Elect Director Matsushita, Takashi For For Management
1.6 Elect Director Shindome, Katsuaki For For Management
1.7 Elect Director Idemitsu, Masakazu For For Management
1.8 Elect Director Kubohara, Kazunari For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Mackenzie Clugston For For Management
1.11 Elect Director Otsuka, Norio For For Management
1.12 Elect Director Yasuda, Yuko For For Management
1.13 Elect Director Koshiba, Mitsunobu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Saito, Tamotsu For For Management
2.2 Elect Director Mitsuoka, Tsugio For For Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Yamada, Takeshi For For Management
2.5 Elect Director Shikina, Tomoharu For For Management
2.6 Elect Director Mizumoto, Nobuko For For Management
2.7 Elect Director Nagano, Masafumi For For Management
2.8 Elect Director Murakami, Koichi For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
2.10 Elect Director Kimura, Hiroshi For For Management
2.11 Elect Director Ishimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Toshio
--------------------------------------------------------------------------------
ILIAD SA
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 230,000
6 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
Since May 21, 2018
7 Approve Compensation of Maxime For For Management
Lombardini, CEO Until May 21, 2018
8 Approve Compensation of Thomas For For Management
Reynaud, CEO Since May 21, 2018
9 Approve Compensation of Thomas For For Management
Reynaud, Vice-CEO Until May 21, 2018
10 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board Until May 21,
2018
11 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
12 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
13 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO
14 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of For Against Management
Vice-CEOs
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 2.6 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 3 For Against Management
Percent of Issued Capital for
Contributions in Kind from Employees
and Corporate Officers
26 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Article 12 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Elect Thomas Andersen as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Elect Katie Jackson as Director For For Management
8 Re-elect Birgit Noergaard as Director For For Management
9 Re-elect Mark Selway as Director For For Management
10 Re-elect Isobel Sharp as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For Against Management
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director D.C. (David) Brownell For Withhold Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director K.T. (Krystyna) Hoeg For For Management
2.4 Elect Director M.C. (Miranda) Hubbs For For Management
2.5 Elect Director R.M. (Richard) Kruger For Withhold Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
3 Advisory Vote on Executive Officers' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD.
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jeanne Johns under the Incitec
Pivot Performance Rights - LTI Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INGHAMS GROUP LTD.
Ticker: ING Security ID: Q4912E100
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INGHAMS GROUP LTD.
Ticker: ING Security ID: Q4912E100
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return to Shareholders For For Management
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Elect Stefan May to the Supervisory For For Management
Board as Employee Representative
8 Amend Affiliation Agreement with For For Management
innogy Netze Deutschland GmbH
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Change Fiscal Year
End
3.1 Elect Director Kitamura, Toshiaki For Against Management
3.2 Elect Director Ueda, Takayuki For Against Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, For For Management
Noboru
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Miyake, For Against Management
Shinya
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Peter Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director William Robertson For For Management
1.10 Elect Director Brant Sangster For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4a Re-elect Keith Barr as Director For For Management
4b Re-elect Anne Busquet as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4f Re-elect Jo Harlow as Director For For Management
4g Re-elect Elie Maalouf as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For Against Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For Against Management
4 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Philip Keller as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Elect Amy Schioldager as Director For For Management
13 Elect Andrew Sykes as Director For For Management
14 Elect Stephen Welton as Director For For Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Final Dividend For For Management
7 Approve Special Dividend For For Management
8a Re-elect Antonio Vazquez Romero as For Against Management
Director
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For Against Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de For For Management
Torres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as For For Management
Director
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz For For Management
as Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
1.c Accept Financial Statements and For For Management
Statutory Reports of Intesa Sanpaolo
Group Services ScpA
1.d Accept Financial Statements and For For Management
Statutory Reports of Cassa di
Risparmio di Pistoia e della Lucchesia
SpA
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.a Fix Number of Directors None For Shareholder
3.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione
Cassa di Risparmio in Bologna
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
4.a Approve Remuneration Policies for For For Management
Directors
4.b Approve Remuneration of Directors For Against Management
4.c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2019
4.d Approve Fixed-Variable Compensation For For Management
Ratio
4.e Approve Severance Payments Policy For For Management
4.f Approve 2018 Annual Incentive Plan For For Management
4.g Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2018 Annual Incentive Plan
5 Approve Renunciation of Legal Action For For Management
Against Former Chairman and Former
General Manager of the Merged
Subsidiary Banca Monte Parma SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect David Fischel as Director For Abstain Management
5 Re-elect Matthew Roberts as Director For For Management
6 Re-elect Adele Anderson as Director For For Management
7 Elect Ian Burke as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Remuneration Report For For Management
11 Approve Executive Share Option Plan For For Management
12 Approve Company Share Option Plan For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of KGV Land to Clydeport For For Management
Operations Limited
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For Against Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For Against Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For Against Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For Against Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For Against Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Muto, Takaaki For For Management
2.5 Elect Director Igura, Hidehiko For For Management
2.6 Elect Director Kuboyama, Michiko For For Management
2.7 Elect Director Iijima, Masami For For Management
2.8 Elect Director Doi, Miwako For For Management
2.9 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Shirai, For For Management
Toshinori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul For For Management
Kobrinsky, Chairman and Amend the
Compensation Policy for the Directors
and Officers Respectively (as
Described in Section 2)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chairman, DKK 654,000 for Deputy
Chairman and DKK 436,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Takahashi, Shinichi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Seto, Koichi For For Management
2.5 Elect Director Igeta, Kazuya For For Management
2.6 Elect Director Ikemoto, Tetsuya For For Management
2.7 Elect Director Aiba, Tetsuya For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Elect Edward Bonham Carter as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Duncan Painter as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Elect Director Mori, Shosuke For For Management
3.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
3.2 Appoint Statutory Auditor Fukuzawa, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Harlow as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Dame Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Tsutsumi, Hiroyuki For For Management
1.3 Elect Director Murata, Soichi For For Management
1.4 Elect Director Sakie Tachibana For For Management
Fukushima
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Uchida, Akira For For Management
1.10 Elect Director Yamamoto, Ryoichi For For Management
1.11 Elect Director Yoshimoto, Tatsuya For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, For For Management
Norikazu
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management
1.2 Elect Director Numazawa, Sadahiro For For Management
1.3 Elect Director Hashimoto, Takahisa For For Management
1.4 Elect Director Nakano, Nobuyuki For For Management
1.5 Elect Director Kuwada, Ryosuke For For Management
2 Appoint Alternate Statutory Auditor For For Management
Otsuka, Keiichi
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Okada, Hideichi For Against Management
2.3 Elect Director Fujita, Masahiro For For Management
2.4 Elect Director Higai, Yosuke For For Management
2.5 Elect Director Inoue, Takahisa For For Management
2.6 Elect Director Ozeki, Kazuhiko For For Management
2.7 Elect Director Ito, Hajime For For Management
2.8 Elect Director Tanaka, Hirotaka For For Management
2.9 Elect Director Hirata, Toshiyuki For For Management
2.10 Elect Director Yamashita, Michiro For For Management
2.11 Elect Director Ishii, Yoshitaka For For Management
2.12 Elect Director Kojima, Akira For For Management
2.13 Elect Director Ito, Tetsuo For For Management
2.14 Elect Director Yamashita, Yukari For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Nagato, Masatsugu For For Management
1.4 Elect Director Nakazato, Ryoichi For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nohara, Sawako For For Management
1.7 Elect Director Machida, Tetsu For For Management
1.8 Elect Director Akashi, Nobuko For For Management
1.9 Elect Director Ikeda, Katsuaki For For Management
1.10 Elect Director Chubachi, Ryoji For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
1.12 Elect Director Kaiwa, Makoto For For Management
1.13 Elect Director Aihara, Risa For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Uehira, Mitsuhiko For For Management
2.2 Elect Director Horigane, Masaaki For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Suzuki, Masako For For Management
2.5 Elect Director Saito, Tamotsu For For Management
2.6 Elect Director Ozaki, Michiaki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Komuro, Yoshie For For Management
2.9 Elect Director Harada, Kazuyuki For For Management
2.10 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For Against Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Baba, Kumiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Remove Existing Director Hayashida, Against Against Shareholder
Eiji
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
2.10 Elect Director Yamamoto, Katsumi For For Management
2.11 Elect Director Makino, Kazuhisa For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2.1 Elect Director Tsuji, Takao For For Management
2.2 Elect Director Abe, Yasuyuki For For Management
2.3 Elect Director Eguchi, Shoichiro For For Management
2.4 Elect Director Imai, Masaki For For Management
2.5 Elect Director Miyamoto, Masatoshi For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Hamasaki, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kuribayashi, Tsutomu
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JXTG HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Muto, Jun For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Taguchi, Satoshi For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Hosoi, Hiroshi For For Management
2.8 Elect Director Ouchi, Yoshiaki For For Management
2.9 Elect Director Murayama, Seiichi For For Management
2.10 Elect Director Ota, Hiroko For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Miyata, Yoshiiku For For Management
3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onose, Masuo For For Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Fujii, Kazuhiko For For Management
1.8 Elect Director Nuri, Yasuaki For For Management
1.9 Elect Director Doro, Katsunobu For For Management
1.10 Elect Director Enoki, Jun For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Katayama, Seiichi For For Management
1.6 Elect Director Tahara, Yuko For For Management
2.1 Appoint Statutory Auditor Murao, For For Management
Tetsuro
2.2 Appoint Statutory Auditor Miyachi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For For Management
2.3 Elect Director Hasebe, Yoshihiro For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Kanehana, Yoshinori For For Management
2.3 Elect Director Tomida, Kenji For For Management
2.4 Elect Director Watanabe, Tatsuya For For Management
2.5 Elect Director Yoneda, Michio For For Management
2.6 Elect Director Yamamoto, Katsuya For For Management
2.7 Elect Director Namiki, Sukeyuki For For Management
2.8 Elect Director Hashimoto, Yasuhiko For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
2.10 Elect Director Jenifer Rogers For For Management
2.11 Elect Director Shimokawa, Hiroyoshi For For Management
3 Appoint Statutory Auditor Saito, For For Management
Ryoichi
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Eizo For Against Management
1.2 Elect Director Myochin, Yukikazu For Against Management
1.3 Elect Director Nihei, Harusato For For Management
1.4 Elect Director Asano, Atsuo For For Management
1.5 Elect Director Harigai, Kazuhiko For For Management
1.6 Elect Director Toriyama, Yukio For For Management
1.7 Elect Director Okabe, Akira For For Management
1.8 Elect Director Tanaka, Seiichi For For Management
1.9 Elect Director Yamada, Keiji For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
2.1 Appoint Statutory Auditor Yamauchi, For For Management
Tsuyoshi
2.2 Appoint Statutory Auditor Arai, For For Management
Kunihiko
2.3 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3 Appoint Alternate Statutory Auditor For For Management
Kubo, Shinsuke
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For Against Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent For For Management
Director
12 Transact Other Business None None Management
1 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
2 Amend Articles of Association Re: For For Management
Deletion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of For For Management
the Board
4 Amend Articles of Association Re: For For Management
Deletion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive For For Management
Committee
6 Amend Articles of Association Re: For For Management
Addition of Article 25
7 Approve Effective Date of Amended For For Management
Articles of Association
8 Approve Coordination of Articles of For For Management
Association
9 Authorize Implementation of Approved For For Management
Resolutions
10 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alvin Yeo as Director For Against Management
4 Elect Tan Ek Kia as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Jean-Francois Manzoni as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For Against Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For Against Management
3b Elect Wong Chi Kong, Louis as Director For Against Management
3c Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to For For Management
EUR 300,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For Against Management
3B Elect Cheung Kwong Kwan as Director For Against Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For For Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 16, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
7 Approve Compensation of Jean-Marc For For Management
Jestin
8 Approve Compensation of Jean-Michel For For Management
Gault
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
11 Approve Remuneration Policy of the For For Management
Management Board Members
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 42 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For Against Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Koshiishi, Fusaki For For Management
1.4 Elect Director Ohama, Takao For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Kitagawa, Jiro For For Management
1.8 Elect Director Katsukawa, Yoshihiko For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Bamba, Hiroyuki For For Management
1.11 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Kunio
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Nitori, Akio For For Management
3.9 Elect Director Tabata, Akira For For Management
3.10 Elect Director Otagaki, Keiichi For For Management
4.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
4.2 Appoint Statutory Auditor Okuda, Junji For For Management
4.3 Appoint Statutory Auditor Sano, For For Management
Yoshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Urano, Kuniko For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Moriyama, Masayuki For For Management
2.8 Elect Director Mizuhara, Kiyoshi For For Management
3 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Nomi, Kimikazu For For Management
1.4 Elect Director Hatchoji, Takashi For For Management
1.5 Elect Director Fujiwara, Taketsugu For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Sakie Tachibana For For Management
Fukushima
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Taiko, Toshimitsu For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.H. Heijermans, MSc to For For Management
Management Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Implementation of Remuneration None None Management
Policy
3.b Amend Remuneration Policy for For For Management
Management Board
3.c Amend Remuneration of Supervisory Board For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Pauline van der Meer Mohr to For For Management
Supervisory Board
7.b Elect Erica Mann to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.4 Reelect Thomas Staehelin as Director For Against Management
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect David Kamenetzky as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 5 Million
5.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 20
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For Against Management
1.2 Elect Director Ono, Masao For Against Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Junichi
3 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For Against Management
2.2 Elect Director Tanimoto, Hideo For Against Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Ina, Norihiko For For Management
2.7 Elect Director Itsukushima, Keiji For For Management
2.8 Elect Director Kano, Koichi For For Management
2.9 Elect Director Aoki, Shoichi For For Management
2.10 Elect Director Sato, Takashi For For Management
2.11 Elect Director Jinno, Junichi For For Management
2.12 Elect Director John Sarvis For For Management
2.13 Elect Director Robert Wisler For For Management
2.14 Elect Director Mizobata, Hiroto For For Management
2.15 Elect Director Aoyama, Atsushi For For Management
2.16 Elect Director Koyano, Akiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Provisions on For For Management
Class A Preferred Shares
4 Approve Disposal of Class A Preferred For For Management
Shares for Private Placements
5.1 Elect Director Uriu, Michiaki For Against Management
5.2 Elect Director Ikebe, Kazuhiro For Against Management
5.3 Elect Director Sasaki, Yuzo For For Management
5.4 Elect Director Yakushinji, Hideomi For For Management
5.5 Elect Director Watanabe, Yoshiro For For Management
5.6 Elect Director Osa, Nobuya For For Management
5.7 Elect Director Fujii, Ichiro For For Management
5.8 Elect Director Toyoshima, Naoyuki For For Management
5.9 Elect Director Toyoma, Makoto For For Management
5.10 Elect Director Watanabe, Akiyoshi For For Management
5.11 Elect Director Kikukawa, Ritsuko For For Management
6 Elect Director and Audit Committee For For Management
Member Uruma, Michihiro
7 Remove Existing Director Ikebe, Against Against Shareholder
Kazuhiro
8 Amend Articles to Abolish Against Against Shareholder
Decommissioning Plans
9 Amend Articles to Ban Construction of Against Against Shareholder
Dry Storage Facilities for Spent
Nuclear Fuels
10 Amend Articles to Establish Foundation Against Against Shareholder
for Research on Health Damage from
Fukushima Nuclear Accident
11 Amend Articles to Launch Supervisory Against Against Shareholder
Committee on Wheeling Charge
12 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,911,062.
56
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
11 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 80 Million For For Management
Pool of Capital with Preemptive Rights
for Optional Dividend
5.1.1 Reelect Beat Hess as Director and For Against Management
Board Chairmann
5.1.2 Reelect Paul Desmarais as Director For For Management
5.1.3 Reelect Oscar Fanjul as Director For For Management
5.1.4 Reelect Patrick Kron as Director For For Management
5.1.5 Reelect Adrian Loader as Director For Against Management
5.1.6 Reelect Juerg Oleas as Director For For Management
5.1.7 Reelect Hanne Sorensen as Director For For Management
5.1.8 Reelect Dieter Spaelti as Director For Against Management
5.2.1 Elect Colin Hall as Director For For Management
5.2.2 Elect Naina Lal Kidwai as Director For For Management
5.2.3 Elect Claudia Ramirez as Director For For Management
5.3.1 Reappoint Paul Desmarais as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.3 Reappoint Adrian Loader as Member of For Against Management
the Nomination, Compensation and
Governance Committee
5.3.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.4.1 Ratify Deloitte AG as Auditors For For Management
5.4.2 Designate Thomas Ris as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
7 Approve CHF 20.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory For For Management
Board Member
9 Reelect Susan M Tolson as Supervisory For For Management
Board Member
10 Elect Gilles Petit as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 80 Million and
Under Items 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Colette O'Shea as Director For For Management
6 Elect Scott Parsons as Director For For Management
7 Re-elect Robert Noel as Director For For Management
8 Re-elect Martin Greenslade as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Edward Bonham Carter as For For Management
Director
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Simon Palley as Director For For Management
14 Re-elect Stacey Rauch as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Henrietta Baldock as Director For For Management
4 Elect George Lewis as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Kerrigan Procter as Director For For Management
10 Re-elect Toby Strauss as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Re-elect Mark Zinkula as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Savings-Related Share Option For For Management
Scheme
21 Approve Employee Share Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Appoint Luca Rossi as Internal None For Shareholder
Statutory Auditor
2.2 Appoint Giuseppe Cerati as Alternate None For Shareholder
Auditor
2.3 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3 Approve Remuneration Policy For For Management
1 Amend Company Bylaws Re: Articles 18, For For Management
28, and 34
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LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For Against Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Nanameki, Katsuhiko For For Management
1.4 Elect Director Hayashima, Mayumi For For Management
1.5 Elect Director Okamoto, Seishi For For Management
1.6 Elect Director Kodama, Tadashi For Against Management
1.7 Elect Director Taya, Tetsuji For Against Management
1.8 Elect Director Sasao, Yoshiko For Against Management
1.9 Elect Director Murakami, Yoshitaka For For Management
1.10 Elect Director Koga, Hisafumi For For Management
2 Appoint Statutory Auditor Yuhara, Takao For Against Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For Against Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Marc Robert Compagnon as Director For Against Management
3d Elect Martin Tang Yue Nien as Director For For Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Unrealized Property Revaluation
Losses
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula For For Management
Re: Fair Value Losses on Financial
Instruments
6.4 Amend Trust Deed Distribution Formula For For Management
Re: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula For For Management
Re: Gains on Disposal of Special
Purpose Vehicles of Link
7 Approve Trust Deed Expanded Investment For For Management
Scope Re: Relevant Investments and
Relevant Investments Amendments
--------------------------------------------------------------------------------
LIXIL GROUP CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchibori, Tamio For For Management
1.2 Elect Director Kawahara, Haruo For For Management
1.3 Elect Director Kurt M. Campbell For For Management
1.4 Elect Director Takeuchi, Yo For Against Management
1.5 Elect Director Fukuhara, Kenichi For Against Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Miura, Zenji For For Management
1.8 Elect Director Otsubo, Kazuhiko For For Management
2.1 Elect Shareholder Director Nominee For For Shareholder
Onimaru, Kaoru (Who Is Also Nominated
by the Company)
2.2 Elect Shareholder Director Nominee For For Shareholder
Suzuki, Teruo (Who Is Also Nominated
by the Company)
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Nishiura, Yuji
3.2 Elect Shareholder Director Nominee Against For Shareholder
Hamaguchi, Daisuke
3.3 Elect Shareholder Director Nominee Against For Shareholder
Ina, Keiichiro
3.4 Elect Shareholder Director Nominee Against Against Shareholder
Kawamoto, Ryuichi
3.5 Elect Shareholder Director Nominee Against Against Shareholder
Yoshida, Satoshi
3.6 Elect Shareholder Director Nominee Against Against Shareholder
Seto, Kinya
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For Against Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Initiate an Annual Review of the Against For Shareholder
Company's Relative Compensation
Inequality
--------------------------------------------------------------------------------
LOBLAW COS. LTD.
Ticker: L Security ID: 539481101
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Out For For Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Lan Sze, Nancy as Director For Against Management
3.1b Elect Chung Vai Ping as Director For Against Management
3.1c Elect Yeung Po Ling, Pauline as For Against Management
Director
3.1d Elect Hui Chiu Chung as Director For Against Management
3.1e Elect Ip Shu Kwan, Stephen as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas For For Management
Moore in the Macquarie Group Employee
Retained Equity Plan
5 Approve Issuance of Macquarie Group For For Management
Capital Notes
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For Withhold Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against For Shareholder
Shareholders
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Tsun-yan Hsieh For For Management
1.8 Elect Director P. Thomas Jenkins For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director John R.V. Palmer For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2018 Including Consolidated
Non-Financial Information Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Jose For Against Management
Manuel Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
7 Reelect Antonio Miguel-Romero de Olano For Against Management
as Director
8 Reelect Alfonso Rebuelta Badias as For Against Management
Director
9 Reelect Georg Daschner as Director For For Management
10 Ratify Appointment of and Antonio For For Management
Gomez Ciria as Director
11 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Representation
12 Amend Article 16 of General Meeting For For Management
Regulations Re: Voting of Proposals
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Remuneration Report For Against Management
15 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Change Company Name to Mowi ASA For Did Not Vote Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Elect Humphrey Singer as Director For For Management
11 Elect Katie Bickerstaffe as Director For For Management
12 Elect Pip McCrostie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Kakinoki, Masumi For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Takahara, Ichiro For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2 Appoint Statutory Auditor Minami, For For Management
Hikaru
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Taguchi, Yoshitaka For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
2.7 Elect Director Aoki, Masahisa For For Management
2.8 Elect Director Ito, Yuko For For Management
3 Appoint Statutory Auditor Fujizuka, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
4.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Tamano, Kunihiko
4.5 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
4.6 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Maximo Ibarra and Vittorio For For Management
Pignatti-Morano Campori as Directors
(Bundled)
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Kanda, For For Management
Shigeru
2.3 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For Against Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Michael O. Leavitt For Against Management
1g Elect Director James T. Lenehan For Against Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For Against Management
1j Elect Director Kendall J. Powell For Against Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant Billing For For Management
1.4 Elect Director Ian Bruce For For Management
1.5 Elect Director Harvey Doerr For For Management
1.6 Elect Director Judy Fairburn For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend By-Law No. 3 and By-Law No. 5 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Abstain Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Kobayashi, Daikichiro For For Management
1.7 Elect Director Matsuda, Katsunari For For Management
1.8 Elect Director Iwashita, Tomochika For For Management
1.9 Elect Director Murayama, Toru For For Management
1.10 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
METCASH LTD.
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeffery Adams
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/19
6.1 Elect Fredy Raas to the Supervisory For For Management
Board
6.2 Elect Eva-Lotta Sjoestedt to the For For Management
Supervisory Board
6.3 Elect Alexandra Soto to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MIRACA HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Fujiwara, Ken For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Date, Hidefumi For For Management
1.7 Elect Director Kobayashi, Shigeru For For Management
1.8 Elect Director Ito, Taigi For For Management
1.9 Elect Director Kunii, Hideko For For Management
1.10 Elect Director Hashimoto, Takayuki For For Management
1.11 Elect Director Hodo, Chikatomo For For Management
1.12 Elect Director Kikuchi, Kiyomi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Mishima, Masahiko For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
3.1 Elect Director and Audit Committee For For Management
Member Goto, Toshifumi
3.2 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
3.3 Elect Director and Audit Committee For For Management
Member Unoura, Hiro
3.4 Elect Director and Audit Committee For Against Management
Member Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Shibata, Makoto For For Management
2.4 Elect Director Kubota, Hiroshi For For Management
2.5 Elect Director Fukui, Soichi For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Sugi, Hikaru For For Management
2.9 Elect Director Sato, Hiroshi For Against Management
2.10 Elect Director Kasai, Naoto For For Management
2.11 Elect Director Wakabayashi, Tatsuo For Against Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Tabaru, Eizo For For Management
2.4 Elect Director Ueno, Hiroaki For For Management
2.5 Elect Director Kobayashi, Yoshihiro For For Management
2.6 Elect Director Matsumoto,Takeshi For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Kamijo, Tsutomu For For Management
2.9 Elect Director Murao, Kazutoshi For For Management
3 Appoint Statutory Auditor Maru, Mitsue For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Shimoyama, Yoichi For For Management
1.6 Elect Director Minoura, Teruyuki For For Management
1.7 Elect Director Haigo, Toshio For For Management
1.8 Elect Director Icho, Mitsumasa For For Management
1.9 Elect Director Hayashi, Naomi For For Management
2 Appoint Statutory Auditor Miake, Shuji For For Management
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Takao For Against Management
1.2 Elect Director Oka, Ryoichi For Against Management
1.3 Elect Director Matsubara, Keigo For For Management
1.4 Elect Director Taguchi, Shoichi For For Management
1.5 Elect Director Koga, Tetsuro For For Management
1.6 Elect Director Takahashi, Takeyuki For For Management
1.7 Elect Director Tokumaru, Shigeru For For Management
1.8 Elect Director Kozai, Yuji For For Management
1.9 Elect Director Tokuhisa, Toru For For Management
1.10 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chana Feier as External Director For For Management
2 Issue Updated Indemnification and For For Management
Exemption Agreements to
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 26, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director For Against Management
2.2 Reelect Zvi Efrat as Director For Against Management
2.3 Reelect Ron Gazit as Director For Against Management
2.4 Reelect Liora Ofer as Director For Against Management
2.5 Reelect Mordechai Meir as Director For Against Management
2.6 Reelect Jonathan Kaplan as Director For Against Management
2.7 Reelect Yoav-Asher Nachshon as Director For Against Management
2.8 Reelect Avraham Zeldman as Director For Against Management
3 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gilad Rabinowitz as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Against Against Shareholder
Qualification of JGB Market Special
Participant
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Onuki, Yoichi For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Kusano, Shigemi For For Management
2.7 Elect Director Saito, Mitsumasa For For Management
2.8 Elect Director Ohara, Kenichi For For Management
2.9 Elect Director Kawakami, Shoji For For Management
2.10 Elect Director Yoneda, Takatomo For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Mayumi
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Hiroshi
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Audit
Committee
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Reelect Ole-Eirik Leroy as Director For Did Not Vote Management
11b Reelect Lisbeth K. Naero as Director For Did Not Vote Management
11c Reelect Kristian Melhuus as Director For Did Not Vote Management
12a Reelect Robin Bakken as Member of For Did Not Vote Management
Nominating Committee
12b Elect Ann Kristin Brautaset as New For Did Not Vote Management
Member of Nominating Committee
12c Reelect Merete Haugli as Member of For Did Not Vote Management
Nominating Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15b Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Appoint Statutory Auditor Jinno, Hidema For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Anthony Chow Wing-kin as Director For For Management
3b Elect Allan Wong Chi-yun as Director For Against Management
3c Elect Rex Auyeung Pak-kuen as Director For For Management
3d Elect Jacob Kam Chak-pui as Director For For Management
4 Elect Chan Kar-lok as Director For For Management
5 Elect Cheng Yan-kee as Director For For Management
6 Elect Ng Wing-ka as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Board to Offer Scrip For For Management
Dividend Alternative in Respect of
Dividends Declared
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For For Management
Board
5.3 Elect Nikolaus von Bomhard to the For Against Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For For Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For For Management
Board
5.8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
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MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD.
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Variable Reward For Against Management
Deferred Shares to Andrew Thorburn
4 Elect Anne Loveridge as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under
the CPS Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS Terms
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Against For Shareholder
Used by the Compensation Committee
6 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For Against Management
8 Re-elect Matthew Crummack as Director For For Management
9 Re-elect Chris Davies as Director For For Management
10 Re-elect Dean Finch as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Chris Muntwyler as Director For For Management
13 Re-elect Elliot (Lee) Sander as For For Management
Director
14 Re-elect Dr Ashley Steel as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Re-elect Jane Kingston as Director For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information
4 Approve Transfer of Goodwill Reserves For For Management
to Voluntary Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Discharge of Board For For Management
7 Ratify Appointment of and Elect Scott For Against Management
Stanley as Director
8 Approve Allocation of Income and For For Management
Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Remuneration Policy For For Management
11 Approve Share Appreciation Rights Plan For For Management
12 Approve Stock-for-Salary Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Doo Wai-Hoi, William as Director For Against Management
3c Elect Cha Mou-Sing, Payson as Director For For Management
3d Elect Cheng Kar-Shing, Peter as For Against Management
Director
3e Elect Liang Cheung-Biu, Thomas as For For Management
Director
3f Elect Cheng Chi-Man, Sonia as Director For Against Management
3g Elect Sitt Nam-Hoi as Director For Against Management
3h Elect So Chung-Keung, Alfred as For Against Management
Director
3i Elect Ip Yuk-Keung as Director For Against Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tristia Harrison as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Inoue, Katsumi For For Management
1.3 Elect Director Kito, Tetsuhiro For For Management
1.4 Elect Director Takamatsu, Hajime For For Management
1.5 Elect Director Ikawa, Nobuhisa For For Management
1.6 Elect Director Kono, Yasuko For For Management
1.7 Elect Director Miyagai, Sadanori For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Arase, Hideo For For Management
2.1 Appoint Statutory Auditor Nishihara, For For Management
Koichi
2.2 Appoint Statutory Auditor Shiba, For For Management
Akihiko
2.3 Appoint Statutory Auditor Tazawa, For For Management
Nobuyuki
2.4 Appoint Statutory Auditor Kitaguchi, For For Management
Masayuki
2.5 Appoint Statutory Auditor Yamasaki, For For Management
Tokushi
3 Appoint Alternate Statutory Auditor For For Management
Nishiyama, Shigeru
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV42552
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Hiruma, Hiroyasu For For Management
3.6 Elect Director Adachi, Sho For For Management
3.7 Elect Director Tomioka, Yoshihiro For For Management
3.8 Elect Director Tanaka, Toshikazu For For Management
3.9 Elect Director Saotome, Masahito For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Ito, Haruo For For Management
3.13 Elect Director Hayano, Toshihito For For Management
4.1 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
4.2 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For Against Management
2.2 Elect Director Nozawa, Toru For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Konno, Takeo For For Management
2.6 Elect Director Iizuka, Masanobu For For Management
2.7 Elect Director Aoyama, Yoshimitsu For For Management
2.8 Elect Director Fujioka, Makoto For For Management
2.9 Elect Director Hatta, Yoko For For Management
3.1 Appoint Statutory Auditor Tatsu, For For Management
Kazunari
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
1.9 Elect Director Jorg Raupach Sumiya For For Management
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NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Oki, Kazuo For For Management
1.7 Elect Director Yoko, Keisuke For For Management
2 Appoint Statutory Auditor Hamano, For For Management
Hiroyuki
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For For Management
2.3 Elect Director Ishizawa, Akira For For Management
2.4 Elect Director Ichimoto, Hajime For For Management
2.5 Elect Director Tamai, Tadayuki For For Management
2.6 Elect Director Sakamaki, Kazuya For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Imai, Takashi For For Management
2.9 Elect Director Sato, Ken For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Manago, Yasushi For For Management
2.12 Elect Director Yamaguchi, Toshikazu For For Management
2.13 Elect Director Sugiyama, Yoshikuni For For Management
3.1 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
3.2 Appoint Statutory Auditor Muraoka, For Against Management
Akitoshi
3.3 Appoint Statutory Auditor Ohashi, For Against Management
Yoshimitsu
4 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
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NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Naito, Tadaaki For Against Management
2.2 Elect Director Nagasawa, Hitoshi For Against Management
2.3 Elect Director Yoshida, Yoshiyuki For For Management
2.4 Elect Director Takahashi, Eiichi For For Management
2.5 Elect Director Harada, Hiroki For For Management
2.6 Elect Director Katayama, Yoshihiro For For Management
2.7 Elect Director Kuniya, Hiroko For For Management
2.8 Elect Director Tanabe, Eiichi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Noriko
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Irie, For For Management
Kazumichi
2.3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
4 Approve Director Retirement Bonus For For Management
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NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Murakami, Hideyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Sakemi, Toshio
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NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Carlos Ghosn For For Management
2 Remove Director Greg Kelly For For Management
3 Elect Director Jean-Dominique Senard For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ihara, Keiko For For Management
3.2 Elect Director Toyoda, Masakazu For For Management
3.3 Elect Director Bernard Delmas For For Management
3.4 Elect Director Andrew House For For Management
3.5 Elect Director Kimura, Yasushi For For Management
3.6 Elect Director Nagai, Moto For Against Management
3.7 Elect Director Jenifer Rogers For For Management
3.8 Elect Director Thierry Bollore For For Management
3.9 Elect Director Jean-Dominique Senard For For Management
3.10 Elect Director Saikawa, Hiroto For Against Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
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NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For Against Management
1.2 Elect Director Murakami, Masahiro For Against Management
1.3 Elect Director Ara, Kenji For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Okugawa, Takayoshi For For Management
1.6 Elect Director Baba, Kazunori For For Management
1.7 Elect Director Ishii, Yasuji For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Shimizu, Yoshinori For For Management
1.10 Elect Director Fujino, Shinobu For For Management
1.11 Elect Director Taga, Keiji For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Omoto, Takumi For For Management
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Watanabe, For Against Management
Mitsunori
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
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NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2018 None None Management
3 Discuss Implementation of Remuneration None None Management
Policy
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to For For Management
Supervisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares For For Management
in the Context of Issuing Contingent
Convertible Securities
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.A.1
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Christopher Dale Pratt as For For Management
Director
3 Elect Wayne Robert Porritt as Director For For Management
4 Elect Andrew William Herd as Director For For Management
5 Elect Timothy Keith Isaacs as Director For For Management
6 Elect Fraser James Pearce as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Vessels For For Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; Approve For For Management
Distribution of up to EUR 0.20 Per
Share as dividend from the retained
earnings and/or as repayment of
capital from Company's Invested
Non-Restricted Equity Reserve in four
installments during the authorization
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, For Against Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and
Kari Stadigh as Directors, Elect Soren
Skou as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2019
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2020
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 For For Management
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Nagai, Koji For Against Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Haga, Makoto For For Management
1.6 Elect Director Shinohara, Satoko For For Management
1.7 Elect Director Higashi, Tetsuro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Ono, Akira
2.4 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.5 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 300,000 for
Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work;
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Reelect Torbjorn Magnusson For Against Management
(Chairperson), Nigel Hinshelwood,
Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille
Erenbjerg as Directors; Elect Kari
Jordan, Petra van Hoeken and John
Maltby as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Establish Shareholders' Nomination For For Management
Board
16 Approve Issuance of Convertible For Against Management
Instruments without Preemptive Rights
17.a Authorize Share Repurchase Program in For For Management
the Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million For Against Management
Shares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Junji For Against Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For Against Management
2.4 Elect Director Takeuchi, Iwao For For Management
2.5 Elect Director Nagano, Minoru For For Management
2.6 Elect Director Shindo, Satoshi For For Management
2.7 Elect Director Hiatari, Takafumi For For Management
2.8 Elect Director Wakakuri, Nobuo For For Management
2.9 Elect Director Maiya, Yoshiharu For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Kubota, For Against Management
Hitoshi
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For Against Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For Against Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For Against Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2018
3.2 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Abstain Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For Abstain Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For Abstain Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For Against Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Reduction of Price of Insulin and Against Against Shareholder
Other Products if Return on Equity
Exceeds 7 Per Cent
9 Other Business None None Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Okubo, Hiroshi For Against Management
3.2 Elect Director Inoue, Hironori For For Management
3.3 Elect Director Terasaka, Yoshinori For For Management
3.4 Elect Director Miyazawa, Hideaki For For Management
3.5 Elect Director Shiratori, Toshinori For For Management
3.6 Elect Director Ukai, Eiichi For For Management
3.7 Elect Director Wada, Akira For For Management
3.8 Elect Director Tsuda, Noboru For For Management
3.9 Elect Director Kawahara, Koji For Against Management
3.10 Elect Director Kagono, Tadao For For Management
3.11 Elect Director Kawakami, Ryo For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
3.2 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
3.3 Appoint Statutory Auditor Nakata, For Against Management
Katsumi
3.4 Appoint Statutory Auditor Tsujiyama, For Against Management
Eiko
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director David C. Everitt For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Miranda C. Hubbs For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director Consuelo E. Madere For For Management
1.10 Elect Director Charles "Chuck" V. Magro For For Management
1.11 Elect Director Keith G. Martell For For Management
1.12 Elect Director A. Anne McLellan For For Management
1.13 Elect Director Derek G. Pannell For For Management
1.14 Elect Director Aaron W. Regent For For Management
1.15 Elect Director Mayo M. Schmidt For For Management
1.16 Elect Director Jochen E. Tilk For Withhold Management
2 Approve Re-appointment of KPMG LLP as For For Management
Auditors
3 Approve Stock Option Plan and Grant of For For Management
Stock Options
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For Against Management
Auditor
6.1 Reelect Juan Villar-Mir de Fuentes as For Against Management
Director
6.2 Reelect Reyes Calderon Cuadrado as For For Management
Director
6.3 Ratify Appointment of and Elect Carmen For For Management
de Andres Conde as Director
6.4 Ratify Appointment of and Elect Cesar For For Management
Canedo-Arguelles Torrejon as Director
6.5 Ratify Appointment of and Elect Jose For Against Management
Antonio Fernandez Gallar as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Stock Award Plan for CEO For Against Management
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1.5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yajima, Susumu For For Management
2.2 Elect Director Kaku, Masatoshi For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Takeda, Yoshiaki For For Management
2.5 Elect Director Fujiwara, Shoji For For Management
2.6 Elect Director Koseki, Yoshiki For For Management
2.7 Elect Director Kisaka, Ryuichi For For Management
2.8 Elect Director Kamada, Kazuhiko For For Management
2.9 Elect Director Isono, Hiroyuki For For Management
2.10 Elect Director Ishida, Koichi For For Management
2.11 Elect Director Shindo, Fumio For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Takata, Toshihisa For For Management
3 Appoint Statutory Auditor Otsuka, For For Management
Nobuko
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Tsuboi, Masashi For For Management
2.5 Elect Director Fuse, Masashi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Hatakeyama, For For Management
Toshiya
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Elect Paul Baloyi as Director For Against Management
2.2 Elect Peter de Beyer as Director For For Management
2.3 Elect Thys du Toit as Director For For Management
2.4 Elect Albert Essien as Director For For Management
2.5 Elect Itumeleng Kgaboesele as Director For For Management
2.6 Elect John Lister as Director For For Management
2.7 Elect Sizeka Magwentshu-Rensburg as For For Management
Director
2.8 Elect Trevor Manuel as Director For For Management
2.9 Elect Nombulelo Moholi as Director For For Management
2.10 Elect Thoko Mokgosi-Mwantembe as For Against Management
Director
2.11 Elect Nosipho Molope as Director For For Management
2.12 Elect Peter Moyo as Director For For Management
2.13 Elect James Mwangi as Director For For Management
2.14 Elect Marshall Rapiya as Director For For Management
2.15 Elect Casper Troskie as Director For For Management
2.16 Elect Stewart van Graan as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Elect Peter de Beyer as Member of the For For Management
Audit Committee
3.3 Elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.4 Elect John Lister as Member of the For For Management
Audit Committee
3.5 Elect Nosipho Molope as Member of the For For Management
Audit Committee
4.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.2 Appoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Sasa, Hiroyuki For For Management
3.3 Elect Director Stefan Kaufmann For For Management
3.4 Elect Director Koga, Nobuyuki For For Management
3.5 Elect Director Shimizu, Masashi For For Management
3.6 Elect Director Fujita, Sumitaka For For Management
3.7 Elect Director Katayama, Takayuki For For Management
3.8 Elect Director Kaminaga, Susumu For For Management
3.9 Elect Director Kikawa, Michijiro For For Management
3.10 Elect Director Iwamura, Tetsuo For For Management
3.11 Elect Director Masuda, Yasumasa For For Management
3.12 Elect Director Natori, Katsuya For For Management
3.13 Elect Director Iwasaki, Atsushi For For Management
3.14 Elect Director D. Robert Hale For For Management
3.15 Elect Director Jim C. Beasley For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
7.1 Approve Long Term Incentive Plan 2019 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Wolfgang C. Berndt as For For Management
Supervisory Board Member
8.2 Elect Stefan Doboczky as Supervisory For For Management
Board Member
8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management
Supervisory Board Member
8.4 Elect Mansour Mohamed Al Mulla as For Against Management
Supervisory Board Member
8.5 Elect Karl Rose as Supervisory Board For For Management
Member
8.6 Elect Johann Georg Schelling as For For Management
Supervisory Board Member
8.7 Elect Thomas Schmid as Supervisory For For Management
Board Member
8.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.9 Elect Christoph Swarovski as For For Management
Supervisory Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Yasumoto, Michinobu For Against Management
2.2 Elect Director Osawa, Michio For For Management
2.3 Elect Director Ichinose, Hisayuki For For Management
2.4 Elect Director Suzuki, Tsunenori For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as For For Management
Director
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as For For Management
Director
9 Reelect Anne Lange as Director For Against Management
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of the For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
C Amend Employee Stock Purchase Plans in Against For Shareholder
Favor of Employees
D Authorize up to 0.04 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock
Plans in Favor of Employees
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share None For Management
Plan
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Contingent Resolution - Free, Against Against Shareholder
Prior and Informed Consent
9c Approve Contingent Resolution - Set Against Against Shareholder
and Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and
Energy by Relevant Industry
Associations
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Nishigori, Yuichi For For Management
1.3 Elect Director Stan Koyanagi For For Management
1.4 Elect Director Irie, Shuji For For Management
1.5 Elect Director Taniguchi, Shoji For For Management
1.6 Elect Director Matsuzaki, Satoru For For Management
1.7 Elect Director Tsujiyama, Eiko For For Management
1.8 Elect Director Usui, Nobuaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Michael Cusumano For For Management
1.12 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve NOK 17.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
6b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7a Reelect Stein Hagen as Director For Did Not Vote Management
7b Reelect Grace Skaugen as Director For Did Not Vote Management
7c Reelect Ingrid Blank as Director For Did Not Vote Management
7d Reelect Lars Dahlgren as Director For Did Not Vote Management
7e Reelect Nils Selte as Director For Did Not Vote Management
7f Reelect Liselott Kilaas as Director For Did Not Vote Management
7g Reelect Peter Agnefjall as Director For Did Not Vote Management
7h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
8a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
8b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
9 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Fujiwara, Masataka For For Management
2.4 Elect Director Miyagawa, Tadashi For For Management
2.5 Elect Director Matsui, Takeshi For For Management
2.6 Elect Director Tasaka, Takayuki For For Management
2.7 Elect Director Yoneyama, Hisaichi For For Management
2.8 Elect Director Takeguchi, Fumitoshi For For Management
2.9 Elect Director Chikamoto, Shigeru For For Management
2.10 Elect Director Takeuchi, Kei For For Management
2.11 Elect Director Miyahara, Hideo For For Management
2.12 Elect Director Sasaki, Takayuki For For Management
2.13 Elect Director Murao, Kazutoshi For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Toshimasa
3.2 Appoint Statutory Auditor Hatta, Eiji For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Tan Ngiap Joo as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2018
5 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Tsutsui, Yoshinobu For For Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For For Management
1.9 Elect Director Laurence W.Bates For For Management
1.10 Elect Director Homma, Tetsuro For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, For For Management
Toshihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Zhu Kebing as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.36 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as For Against Management
Director
6 Reelect Ian Gallienne as Director For Against Management
7 Reelect Gilles Samyn as Director For Against Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
15 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds,
Notification Limit
16 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds,
Shares Held Indirectly
17 Amend Article 29 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Francesca Di Carlo as a Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect George Pierson as Director For For Management
11 Re-elect Ayman Asfari as Director For Against Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory For For Management
Board Member
5 Elect Thierry de la Tour d Artaise as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management
Board
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board
9 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board
10 Approve Compensation of Jean-Baptiste For For Management
Chasseloup de Chatillon, Member of the
Management Board
11 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
12 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90,482,821
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to For For Management
EUR 90,482,821 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Under Items
16-21 and 23 Requests at EUR
334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For Withhold Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
6 Approve Market Based Bonus Plan For For Management
7 Adopt New By-laws For Against Management
--------------------------------------------------------------------------------
PIONEER CORP.
Ticker: 6773 Security ID: J63825145
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital for Debt Equity Swap Proposed
in Item 2
2 Approve Issuance of Common Shares for For For Management
Private Placement for Debt Equity Swap
3 Amend Articles to Increase Authorized For For Management
Capital for Private Placement of
Common Shares Proposed in Item 4
4 Approve Issuance of Common Shares for For For Management
Private Placement to Raise Capital
5 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
6 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy and Finance
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
6 Approve Equity-based Incentive Plans For For Management
7 Integrate Remuneration of External For For Management
Auditors for 2018
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoeke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For Withhold Management
3 SP 1: Disclosure of Director Against Against Shareholder
Independence in the Management Circular
4 SP 2: Disclose Voting Results Against For Shareholder
Separately For Each Class
5 SP 3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoeke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Sally Evans as Director For For Management
6 Approve Acquisition of Securities by For For Management
Malcolm Parmenter under the Short Term
Incentive and Primary Health Care
Rights Plan
7 Approve the Change of Company Name to For For Management
Healius Limited
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
7.1 Elect Erik Huggers to the Supervisory For For Management
Board
7.2 Elect Marjorie Kaplan to the For For Management
Supervisory Board
7.3 Elect Ketan Mehta to the Supervisory For For Management
Board
7.4 Elect Lawrence Aidem to the For For Management
Supervisory Board
7.5 Elect Angelika Gifford to the For For Management
Supervisory Board
7.6 Elect Marion Helmes to the Supervisory For For Management
Board
7.7 Elect Werner Brandt to the Supervisory For For Management
Board
7.8 Elect Adam Cahan to the Supervisory For For Management
Board
7.9 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Andrea Blance as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Elect Elizabeth Chambers as Director For For Management
8 Elect Paul Hewitt as Director For For Management
9 Elect Angela Knight as Director For For Management
10 Elect Patrick Snowball as Director For For Management
11 Elect Simon Thomas as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Independent Auditors
10 Reelect Martin De Prycker as For For Management
Independent Director
11 Reelect Dominique Leroy as Director For For Management
12 Elect Catherine Rutten as Independent For For Management
Director
13 Ratify Deloitte and CDP Petit & Co For For Management
SPRL as Joint Auditors and Approve
Auditors' Remuneration
14 Acknowledge Information on Appointment None None Management
of Geert Verstraeten as Permanent
Representative for Auditor
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.12 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Agreement with For For Management
Arthur Sadoun, Chairman of the
Management Board
6 Approve Severance Agreement with For For Management
Jean-Michel Etienne, Management Board
Member
7 Approve Severance Agreement with For For Management
Anne-Gabrielle Heilbronner, Management
Board Member
8 Approve Severance Agreement with Steve For For Management
King, Management Board Member
9 Approve Compensation of Maurice Levy, For Against Management
Chairman of the Supervisory Board
10 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
11 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
12 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
13 Approve Compensation of Steve King, For For Management
Management Board Member
14 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Elect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
19 Elect Suzan LeVine as Supervisory For For Management
Board Member
20 Elect Enrico Letta as Supervisory For For Management
Board Member
21 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
5.2 Approve Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For Against Management
Under the 2018 Executive Incentive
Plan to Patrick Regan
4 Approve Grant of Conditional Rights For For Management
Under the 2019 QBE Long-term Incentive
Plan to Patrick Regan
5a Elect John M. Green as Director For For Management
5b Elect Rolf Tolle as Director For For Management
5c Elect Fred Eppinger as Director For For Management
6 Approve Conditional Spill Resolution Against Against Management
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Exposure Reduction Targets Against For Shareholder
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Andrea C. Martin For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Feeney as Director For For Management
6 Elect Rosemary Harris as Director For For Management
7 Elect Glyn Jones as Director For For Management
8 Elect Suresh Kana as Director For For Management
9 Elect Moira Kilcoyne as Director For For Management
10 Elect Jonathan Little as Director For For Management
11 Elect Ruth Markland as Director For For Management
12 Elect Paul Matthews as Director For For Management
13 Elect George Reid as Director For For Management
14 Elect Mark Satchel as Director For For Management
15 Elect Catherine Turner as Director For For Management
16 Appoint KPMG LLP as Auditors For Against Management
17 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For Against Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract
22 Amend Articles of Association Re: For For Management
Odd-Lot Offer
23 Authorise the Directors to Implement For For Management
Odd-Lot Offer
24 Approve Contract to Purchase Shares in For For Management
Respect of an Odd-lot Offer
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2020
6 Reelect Martin Schaller as Supervisory For Against Management
Board Member
7 Approve Creation of EUR 501.6 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Annulment of the For For Management
Share Capital and Shares, and the
Participation and Voting Rights Clause
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For Against Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For Against Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi For Against Management
Sevilla Segura as Director
6.2 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6.3 Ratify Appointment of and Elect For Against Management
Antonio Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director For For Management
Remuneration
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For Against Management
5 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
6 Elect Andrew Sukawaty as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For For Management
Director
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For Against Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Cancellation of Capital For For Management
Reduction Share
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Amendment of Transaction with For For Management
Nissan Motor Co Ltd, Daimler AG,
Renault-issan B V and Mitsubishi
Motors Corporation Re: Master
Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique For For Management
Senard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and Against Against Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with For For Management
Thierry Bollore, CEO
15 Approve Additional Pension Scheme For For Management
Agreement with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ishida, Shigechika For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Kawamoto, Yosuke For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Ebihara, Hiroshi For For Management
1.10 Elect Director Hirano, Koichi For For Management
1.11 Elect Director Yokota, Mitsumasa For For Management
1.12 Elect Director Hosokawa, Takeshi For For Management
1.13 Elect Director Hori, Hirofumi For For Management
1.14 Elect Director Osako, Toru For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Sato, Yoshio For For Management
1.17 Elect Director Oku, Masayuki For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Kiwamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeables for Issued
Shares for up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as For Against Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan For Against Management
as Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri For For Management
Philippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as For For Management
Director
16 Elect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related For For Management
to the TSR in the Long Term Incentive
Plan of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For For Management
1.2 Elect Director Suzanne Blanchet For For Management
1.3 Elect Director Jennifer C. Dolan For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Yves Laflamme For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michael S. Rousseau For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Iwanaga, Shoichi For For Management
1.3 Elect Director Fukuoka, Satoshi For For Management
1.4 Elect Director Minami, Masahiro For For Management
1.5 Elect Director Isono, Kaoru For For Management
1.6 Elect Director Sanuki, Yoko For For Management
1.7 Elect Director Urano, Mitsudo For For Management
1.8 Elect Director Matsui, Tadamitsu For For Management
1.9 Elect Director Sato, Hidehiko For For Management
1.10 Elect Director Baba, Chiharu For For Management
1.11 Elect Director Iwata, Kimie For For Management
2 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
9 Approve Compensation of Patrick For For Management
Berard, CEO
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Elen Phillips as Director For For Management
12 Elect Francois Auque as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Approve Dispute Settlement Agreement For For Management
with Former Management Board Members
Klaus Eberhardt, Gerd Kleinert,
Herbert Mueller and the Participating
D&O Liability Insurers
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Azuma, Makoto For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against For Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect David Constable as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management For For Management
Board
12 Amend Management Board Remuneration For For Management
Policy
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Authorize Board to Acquire Common For For Management
Shares
17 Authorize Board to Acquire Cumulative For For Management
Preferred Financing Shares
18 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
and 17
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose The Equity Ratio Used Against For Shareholder
By The Compensation Committee in its
Compensation-Setting Process
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: FEB 06, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Ross McEwan as Director For For Management
7 Elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Re-elect Mike Rogers as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Dr Lena Wilson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity For Against Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect J.A. Tammenoms Bakker to For For Management
Supervisory Board
8.b Elect D.A. Sperling to Supervisory For For Management
Board
8.c Reelect J. van der Veer to Supervisory For For Management
Board
8.d Reelect J.N. van Wiechen to For Against Management
Supervisory Board
9.a Elect C. van Noort to Management Board For For Management
9.b Reelect P.A.M. Berdowski to Management For For Management
Board
9.c Reelect T.L. Baartmans to Management For For Management
Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy for None None Management
Management Board
4 Amend Remuneration Policy For For Management
5 Adopt Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.133 Per For For Management
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Opportunity to Make Recommendations None None Management
12 Reelect J.C.M. Sap to Supervisory Board For For Management
13 Reelect P.F. Hartman to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Stuart Simpson as Director For For Management
5 Elect Simon Thompson as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Elect Rico Back as Director For For Management
8 Elect Sue Whalley as Director For For Management
9 Re-elect Peter Long as Director For Against Management
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Immanuel Hermreck as Director For Against Management
5.2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
8 For Common Shareholders Only: Ratify For For Management
Conversion of Preference Shares into
Common Shares from Item 7
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting For For Management
Rights
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Reelect Ross McInnes as Director For Against Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: For For Management
Employee Representative
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
18 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Treatment of Net Loss For For Management
2 Elect Pierfrancesco Latini as Director None Against Shareholder
3 Integrate Remuneration of External For For Management
Auditors
4 Approve Remuneration Policy For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for the 2019 Allocation
7 Approve Equity Plan Financing to For For Management
Service 2019-2021 Long Term Incentive
Plan for the 2019 Allocation
8 Authorize Interruption of the For For Management
Limitation Period of Liability Action
Against Umberto Vergine
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.55 Million for
Chairman and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.a Reelect Jennifer Allerton as Director For For Management
14.b Reelect Claes Boustedt as Director For For Management
14.c Reelect Marika Fredriksson as Director For For Management
14.d Reelect Johan Karlstrom as Director For For Management
14.e Reelect Johan Molin as Director For For Management
14.f Reelect Bjorn Rosengren as Director For For Management
14.g Reelect Helena Stjernholm as Director For Against Management
14.h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Against Management
Plan LTI 2019
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Okubo, For For Management
Takafumi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For Against Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hock Goh as Director For For Management
2b Elect Peter Hearl as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For Against Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For Against Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Kamijo, Tsutomu For For Management
2.2 Elect Director Oga, Masaki For For Management
2.3 Elect Director Soya, Shinichi For For Management
2.4 Elect Director Fukuhara, Mayumi For For Management
2.5 Elect Director Ohira, Yasuyuki For For Management
2.6 Elect Director Ubukata, Seiji For For Management
2.7 Elect Director Uzawa, Shizuka For For Management
2.8 Elect Director Mackenzie Clugston For For Management
2.9 Elect Director Fukuda, Shuji For For Management
3 Appoint Statutory Auditor Mizokami, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Iizuka, Takanori
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Board's Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Approve Remuneration of Directors in For For Management
the Amount of SEK 630,000 for
Chairman, SEK 420,000 for Vice
Chairmen, and SEK 320,000 for Other
Directors; Approve Meetings Fees;
Approve Remuneration for Committee Work
10.c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, For For Management
Carsten Dilling (Chairman), Lars-Johan
Jarnheimer, Sanna Suvanto-Harsaae,
Liv Fiksdahl and Oscar Unger as
Directors; Elect Kay Kratky as New
Director
12 Ratify KPMG as Auditors For For Management
13 Elect Carl Rosen, Peder Lundquist, For For Management
Jacob Wallenberg and Gerald Engstrom
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Extension of the Consortium For For Management
Agreement Regarding Scandinavian
Airlines System Denmark-Norway-Sweden.
16 Amend Articles Re: Share Capital and For For Management
Number of Shares; Stock Classes;
Editorial Changes
17.a Approve Restricted Stock Plan For For Management
17.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
17.c Approve Alternative Equity Plan For Against Management
Financing Through Equity Swap
Agreement with Third Party
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Yoshida, Masaki For For Management
1.8 Elect Director Sato, Teruhide For For Management
1.9 Elect Director Takenaka, Heizo For For Management
1.10 Elect Director Suzuki, Yasuhiro For For Management
1.11 Elect Director Kusakabe, Satoe For For Management
1.12 Elect Director Kubo, Junko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
6 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9. For For Management
93 Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
5 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
6 Reelect Jean-Marc Raby as Director For For Management
7 Reelect Augustin de Romanet as Director For For Management
8 Reelect Kory Sorenson as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Fabrice Bregier as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,550,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 608,372,568
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,093,142
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,093,142 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
20 Authorize Issuance of Warrants (Bons For For Management
2019 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
21 Authorize Issuance of Warrants (AOF For For Management
2019) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 795,912,085
27 Amend Article 10 of Bylaws Re: Number For For Management
of Directors (from 12 to 8) and
Employee Representative
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Denis Kessler as Director Against Against Shareholder
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Kato, Koji For For Management
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For Against Management
1.2 Elect Director Satomi, Haruki For Against Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Yoshizawa, Hideo For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
1.9 Elect Director Onishi, Hiroshi For For Management
1.10 Elect Director Melanie Brock For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Kubota, Koichi For For Management
2.3 Elect Director Seki, Tatsuaki For For Management
2.4 Elect Director Ogawa, Yasunori For For Management
2.5 Elect Director Kawana, Masayuki For For Management
2.6 Elect Director Takahata, Toshiya For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Okuma, Akihiro For For Management
2.4 Elect Director Kanagawa, Hiromi For For Management
2.5 Elect Director Takizawa, Shimesu For For Management
2.6 Elect Director Sakamoto, Kazuhiko For For Management
2.7 Elect Director Ichimura, Makoto For For Management
2.8 Elect Director Takahashi, Shuji For For Management
2.9 Elect Director Kobayashi, Tetsu For For Management
2.10 Elect Director Nagano, Tsuyoshi For For Management
2.11 Elect Director Teraura, Yasuko For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Hirai, Yoshiyuki For For Management
3.4 Elect Director Taketomo, Hiroyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Oeda, Hiroshi For For Management
3.9 Elect Director Ishikura, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Kazuyuki
4.2 Appoint Statutory Auditor Shimizu, For For Management
Ryoko
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Long Term Incentive Plan 2014 For For Management
5 Approve Final Dividend For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect James Bowling as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Remnant as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 78.00 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August Francois von Finck as For Against Management
Director
4.1c Reelect Ian Gallienne as Director For Against Management
4.1d Reelect Cornelius Grupp as Director For For Management
4.1e Reelect Peter Kalantzis as Director For For Management
4.1f Reelect Gerard Lamarche as Director For Against Management
4.1g Reelect Shelby du Pasquier as Director For Against Management
4.1h Elect Luitpold von Finck as Director For Against Management
4.1i Elect Calvin Grieder as Director For For Management
4.1j Elect Kory Sorenson as Director For Against Management
4.2 Elect Peter Kalantzis as Board Chairman For For Management
4.3.1 Reappoint August Francois von Finck as For Against Management
Member of the Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
4.3.4 Appoint Shelby du Pasquier as Member For Against Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
6 Approve CHF 68,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Adopt Bilingual Articles of Association For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Robert Mionis For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
4.1 Elect Director Saeki, Hayato For Against Management
4.2 Elect Director Nagai, Keisuke For Against Management
4.3 Elect Director Manabe, Nobuhiko For For Management
4.4 Elect Director Yokoi, Ikuo For For Management
4.5 Elect Director Yamada, Kenji For For Management
4.6 Elect Director Shirai, Hisashi For For Management
4.7 Elect Director Nishizaki, Akifumi For For Management
4.8 Elect Director Kobayashi, Isao For For Management
4.9 Elect Director Yamasaki, Tassei For For Management
5.1 Elect Director and Audit Committee For For Management
Member Arai, Hiroshi
5.2 Elect Director and Audit Committee For For Management
Member Kawahara, Hiroshi
5.3 Elect Director and Audit Committee For Against Management
Member Morita, Koji
5.4 Elect Director and Audit Committee For For Management
Member Ihara, Michiyo
5.5 Elect Director and Audit Committee For For Management
Member Takeuchi, Katsuyuki
5.6 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder
7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Morita, Koji
7.4 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ihara, Michiyo
7.5 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Katsuyuki
8 Amend Articles to Promote Renewable Against Against Shareholder
Energy and Ban Control over
Electricity Purchase from Solar Power
Generation Companies
9 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Reactor No. 3
10 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with All
Municipalities Within a Radius of 30
kilometers from Ikata Nuclear Power
Station
--------------------------------------------------------------------------------
SHIMACHU CO., LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Okano, Takaaki For Against Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
2.6 Elect Director Ebihara, Yumi For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For Against Management
3.2 Elect Tang Fei as Director For Against Management
3.3 Elect Liu Sai Fei as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Miyajima, Masaki For For Management
2.6 Elect Director Frank Peter Popoff For For Management
2.7 Elect Director Miyazaki, Tsuyoshi For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Shareholder Director Nominee Against Against Shareholder
James B. Rosenwald III
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Aoki, Jun For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Uno, Akiko For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Takeuchi, Motohiro For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
3 Appoint Statutory Auditor Kato, For For Management
Toshiharu
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU KK
Ticker: 5002 Security ID: J75390104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Idemitsu Kosan Co., Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by Eric Rondolat, CEO None None Management
2 Discuss Remuneration Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For Against Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Amend the SIA Restricted Share Plan For For Management
2014 and Approve Grant of Awards and
Issuance of Shares Under the SIA
Performance Share Plan 2014 and/or the
SIA Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND CO. LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For Against Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For Against Management
3.2 Elect Chau Tak Hay as Director For For Management
4 Elect Tsang On Yip, Patrick as Director For Against Management
5 Elect Wong Yu Pok, Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Directors (10) For For Management
until May 31, 2019; Determine Number
of Directors (11) from June 1, 2019;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 10.2
Million; Approve Remuneration of
Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Sven Nyman as Director For For Management
14a6 Reelect Jesper Ovesen as Director For Against Management
14a7 Reelect Helena Saxon as Director For Against Management
14a8 Reelect Johan Torgeby as Director For For Management
14a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Anne Berner as New Director from For For Management
June 1, 2019
14a11 Elect Lars Ottersgard as New Director For For Management
14b Reelect Marcus Wallenberg as Chairman For Against Management
of the Board
15 Ratify Ernst & Young as Auditors For Against Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve SEB All Employee Program 2019 For For Management
17b Approve Share Programme 2019 for For For Management
Senior Managers and Key Employees
17c Approve Conditional Share Programme For For Management
2019 for Senior Managers and Key
Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18c Approve Transfer of Class A Shares to For For Management
Participants in 2019 Long-Term Equity
Programs
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Hans Biorck as Director For For Management
14.b Reelect Par Boman as Director For Against Management
14.c Elect Jan Gurander as New Director For For Management
14.d Reelect Fredrik Lundberg as Director For Against Management
14.e Reelect Catherine Marcus as Director For For Management
14.f Reelect Jayne McGivern as Director For For Management
14.g Reelect Charlotte Stromberg as Director For Against Management
14.h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Matching For For Management
Plan for 2020, 2021 and 2022
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For Against Management
Financing
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 732,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Hans Straberg as Director For Against Management
14.2 Reelect Lars Wedenborn as Director For Against Management
14.3 Reelect Hock Goh as Director For For Management
14.4 Reelect Alrik Danielson as Director For For Management
14.5 Reelect Nancy Gougarty as Director For For Management
14.6 Reelect Ronnie Leten as Director For For Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Reelect Colleen Repplier as Director For For Management
14.9 Elect Geert Follens as New Director For For Management
15 Elect Hans Straberg as Board Chairman For Against Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2019 Performance Share Program For Against Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takada, Shinji For For Management
2.2 Elect Director Yonekura, Eiichi For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Fukuoka, Toru For For Management
2.5 Elect Director Omatsuzawa, Kiyohiro For For Management
2.6 Elect Director Ogawa, Masato For For Management
2.7 Elect Director Nakatani, Iwao For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Kosugi, Yoshinobu For For Management
2.10 Elect Director Fujiwara, Hiroshi For For Management
2.11 Elect Director Oga, Kimiko For For Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
3.3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Kitamura, Atsushi For For Management
1.4 Elect Director Wada, Yukihiro For For Management
1.5 Elect Director Sakita, Haruyoshi For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
1.7 Elect Director Tahara, Fumio For For Management
1.8 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anne Anderson as Director For For Management
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Frits Beurskens as Director For Against Management
5e Re-elect Christel Bories as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect James Lawrence as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
5k Re-elect Gonzalo Restrepo as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA
Ticker: SIS Security ID: T86587101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Seven Directors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as For For Management
Director
10 Approve Compensation of Bruno Bich, For For Management
Chairman and CEO Until May 16, 2018
11 Approve Compensation of Pierre For For Management
Vareille, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16,
2018
13 Approve Compensation of James For For Management
DiPietro, Vice-CEO
14 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.75 per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6a Receive Information on End of Mandate None None Management
of Charles Casimir-Lambert and Marjan
Oudeman as Directors
6b.1 Reelect Charles Casimir-Lambert as For Against Management
Director
6b.2 Reelect Marjan Oudeman as Director For For Management
6c Indicate Marjan Oudeman as Independent For For Management
Board Member
6d Approve Decrease in Size of Board For For Management
6e Elect Ilham Kadri as Director For For Management
7a.1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7a.2 If the Representative of Deloitte For For Management
Belgium Would Not be Able to Fulfill
His Duties: Ratify Deloitte,
Represented by Corine Magnin, as
Auditor
7b Approve Auditors' Remuneration For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LTD.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives For For Management
to Colin Goldschmidt
5 Approve Grant of Long-term Incentives For For Management
to Chris Wilks
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS, INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Totoki, Hiroki For For Management
2.5 Elect Director Kambe, Shiro For For Management
2.6 Elect Director Matsuoka, Naomi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
2.8 Elect Director Ito, Takatoshi For For Management
2.9 Elect Director Oka, Masashi For For Management
2.10 Elect Director Ikeuchi, Shogo For For Management
3.1 Appoint Statutory Auditor Hayase, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Makiyama, For For Management
Yoshimichi
4 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For Against Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Nathalie Palladitcheff as For Against Management
Director
6 Reelect Gabrielle Van Klaveren-Hessel For Against Management
as Director
7 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Hellawell as Director For Against Management
5 Re-elect Mike Ashley as Director For Against Management
6 Re-elect Simon Bentley as Director For Against Management
7 Re-elect David Brayshaw as Director For For Management
8 Elect Jon Kempster as Director For Against Management
9 Elect David Daly as Director For For Management
10 Reappoint Grant Thornton UK LLP as For Abstain Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights in Connection with
a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as For For Management
Director
12 Elect Martin Pibworth as Director For For Management
13 Reappoint KPMG LLP Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Scrip Dividend Scheme For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
i Approve the Declaration of a Special For For Management
Dividend to give effect to the
Demerger of SSE Energy Services from
SSE
ii Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Sir Ewan Brown as Director For Against Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For Against Management
11 Re-elect Karen Thomson as Director For For Management
12 Re-elect Ray O'Toole as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For Against Management
21 Extend the Authority to Allot Shares For Against Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For Against Management
the Amount of EUR 192,000 for
Chairman, EUR 109,000 for Vice
Chairman, and EUR 74,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta (Chair), For Against Management
Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Antti Makinen,
Richard Nilsson, Goran Sandberg and
Hans Straberg (Vice Chair) as
Directors; Elect Mikko Helander as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Nosaka, For For Management
Shigeru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018/19
6 Amend Articles Re: Legal Form of Shares For For Management
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Isabelle Kocher as Director For For Management
5 Reelect Anne Lauvergeon as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Elect Bertrand Camus as Director For For Management
8 Elect Martha J. Crawford as Director For For Management
9 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
10 Approve Remuneration Policy of Gerard For For Management
Mestrallet, Chairman of the Board
until May 14, 2019
11 Approve Remuneration Policy of For For Management
Jean-Louis Chaussade, Chairman of the
Board since May 14, 2019
12 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO
13 Approve Remuneration Policy of For For Management
Jean-Louis Chaussade, CEO until May
14, 2019
14 Approve Remuneration Policy of For Against Management
Bertrand Camus, CEO since May 14, 2019
15 Approve Termination Package of For For Management
Bertrand Camus, CEO
16 Approve Additional Pension Scheme For Against Management
Agreement with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Nishimoto, Rei For For Management
1.4 Elect Director Takeshita, Noriaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Shigemori, Takashi For For Management
1.8 Elect Director Matsui, Masaki For For Management
1.9 Elect Director Akahori, Kingo For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Yoshida, For For Management
Hiroaki
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, For For Management
Michihiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Tamura, Nobuhiko For For Management
2.6 Elect Director Atomi, Yutaka For For Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Elect Director Kobayashi, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Ogura, Satoru For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Toi, Noriaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Nogusa, Jun For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Nishi, Minoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Yamamoto, Satoru For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For For Management
2.12 Elect Director Tani, Makoto For For Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Fan Hung-ling, Henry as Director For For Management
3.1b Elect Lee Shau-kee as Director For Against Management
3.1c Elect Yip Dicky Peter as Director For For Management
3.1d Elect Wong Yue-chim, Richard as For For Management
Director
3.1e Elect Fung Kwok-lun, William as For Against Management
Director
3.1f Elect Leung Nai-pang, Norman as For For Management
Director
3.1g Elect Leung Kui-king, Donald as For For Management
Director
3.1h Elect Kwan Cheuk-yin, William as For Against Management
Director
3.1i Elect Kwok Kai-fai, Adam as Director For Against Management
3.1j Elect Kwong Chun as Director For Against Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY, INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
2.1 Elect Director Arikuni, Michio For Against Management
2.2 Elect Director Saga, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Matsuda, Kiyoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Noge, Emi
3.2 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
3.3 Elect Director and Audit Committee For For Management
Member Ono, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kinoshita, Yoshihito For For Management
2.3 Elect Director Horie, Yo For For Management
2.4 Elect Director Nii, Kohei For For Management
2.5 Elect Director Fujio, Mitsuo For For Management
2.6 Elect Director Ajima, Katsufumi For For Management
2.7 Elect Director Matsumoto, Akira For For Management
2.8 Elect Director Kondo, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichige, Yumiko
3.2 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For Against Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For Against Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, For For Management
Norihisa
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.4 Million for
Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For Against Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 14.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (9) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.63 Million for
Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Bodil Eriksson as Director For For Management
13.b Reelect Ulrika Francke as Director For Against Management
13.c Reelect Mats Granryd as Director For For Management
13.d Reelect Lars Idermark as Director For For Management
13.e Reelect Bo Johansson as Director For For Management
13.f Reelect Anna Mossberg as Director For For Management
13.g Reelect Peter Norman as Director For For Management
13.h Reelect Siv Svensson as Director For For Management
13.i Reelect Magnus Uggla as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2019)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2019)
21.c Approve Equity Plan Financing to For For Management
Participants of 2019 and Previous
Programs
22 Amend Articles of Association Re: For For Management
Board Meetings
23 Instruct Board to Provide Shareholders None Against Shareholder
with Digital Voting List if Requested
24 Implement Lean Concept None Against Shareholder
25 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (9) and For For Management
Deputy Members of Board
8.a Elect Josefin Lindstrand as New For For Management
Director
8.b Elect Bo Magnusson as New Director For For Management
8.c Elect Goran Persson as New Director For For Management
9 Elect Goran Persson as Board Chairman For For Management
10 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
11 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee, to be
Submitted to AGM 2020, and to write
the Government to Update the Swedish
Companies Act Regarding the same Issue
12 Appoint Special Reviewer None Against Shareholder
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.08 million to
Chair, SEK 980,000 to Vice Chair and
SEK 830,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Against Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 13.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
21 Approve Instructions for Nomination For For Management
Committee
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Against Management
1b Elect Guy Martin Coutts Bradley as For Against Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Nicholas Adam Hodnett Fenwick as For Against Management
Director
2 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
2.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For Against Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For Against Management
5.8 Reelect Martin Schmid as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For Against Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Thomas Buess as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.80 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
6.2 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
7 Approve Creation of CHF 107.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
8.1.1 Reelect Christopher Chambers as For For Management
Director
8.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
8.1.3 Reelect Rudolf Huber as Director For Against Management
8.1.4 Reelect Mario Seris as Director For For Management
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Hans Peter Wehrli as Director For Against Management
8.1.7 Elect Gabrielle Nater-Bass as Director For For Management
8.2 Reelect Hans Peter Wehrli as Board For Against Management
Chairman
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.60 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 14.3 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For Against Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Trevor Manuel as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Elect Joerg Reinhardt as Director For For Management
5.1.h Elect Eileen Rominger as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as For For Management
Director
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Registered Shares
8 Authorize Repurchase of up to CHF 2 For For Management
Billion of Issued Share Capital
9 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Elect Sandra Lathion-Zweifel as For For Management
Director
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Elect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte KIG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Nagata, Mitsuhiro For For Management
2.5 Elect Director Tamura, Yasuro For For Management
2.6 Elect Director Tanaka, Yoshihisa For For Management
2.7 Elect Director Matsuyama, Haruka For For Management
2.8 Elect Director Ogo, Naoki For For Management
2.9 Elect Director Higaki, Seiji For For Management
2.10 Elect Director Soejima, Naoki For For Management
2.11 Elect Director Kudo, Minoru For For Management
2.12 Elect Director Itasaka, Masafumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kensaku
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Miura, Keiichi For For Management
3.5 Elect Director Karino, Masahiro For For Management
3.6 Elect Director Ando, Kunihiro For For Management
3.7 Elect Director Fukuhara, Katsuhide For For Management
3.8 Elect Director Suzuki, Toshiaki For For Management
3.9 Elect Director Uenoyama, Yoshiyuki For For Management
3.10 Elect Director Asakura, Hideaki For For Management
3.11 Elect Director Ohashi, Tetsuya For For Management
3.12 Elect Director Taura, Yoshifumi For For Management
3.13 Elect Director Koizumi, Yoshiko For For Management
3.14 Elect Director Arima, Yuzo For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
4.2 Appoint Statutory Auditor Fujima, For For Management
Yoshio
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Watanabe, Tetsu For For Management
2.7 Elect Director Osawa, Katsuichi For For Management
2.8 Elect Director Kunibe, Takeshi For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Awano, Mitsuaki For For Management
2.4 Elect Director Yamaguchi, Takeo For For Management
2.5 Elect Director Okabe, Tsuneaki For For Management
2.6 Elect Director Kameoka, Tsunekata For For Management
2.7 Elect Director Tanaka, Ryoji For For Management
2.8 Elect Director Yasuda, Yoko For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
2.10 Elect Director Nakajima, Kaoru For For Management
2.11 Elect Director Goto, Akira For For Management
2.12 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For Against Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For Against Management
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as For Against Management
Director
5 Elect Kate Ferry as Director For Against Management
6 Re-elect Tristia Harrison as Director For Against Management
7 Re-elect Ian West as Director For For Management
8 Re-elect John Gildersleeve as Director For Against Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Re-elect Roger Taylor as Director For Against Management
12 Re-elect Sir Howard Stringer as For For Management
Director
13 Elect Nigel Langstaff as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lars Frederiksen as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Re-elect Dr Ajai Puri as Director For For Management
11 Re-elect Sybella Stanley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.5 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For Against Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For Against Management
1i Elect Director Paula A. Sneed For Against Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For Against Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For Against Management
Management Development and
Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3d Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 28, 2018
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 28,
2018
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 28, 2018
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECK RESOURCES LTD.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Takesue, Yasumichi For For Management
1.4 Elect Director Sonobe, Yoshihisa For For Management
1.5 Elect Director Nabeshima, Akihisa For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Shimai, For For Management
Masanori
2.2 Appoint Statutory Auditor Ikegami, Gen For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Merger Agreement with Com Hem For For Management
7b Approve Issuance of 1.8 Million Class For For Management
B Shares in Connection with
Acquisition of Com Hem
8a Determine Number of Members and Deputy For For Management
Members of Board
8b Approve Remuneration of New Directors For For Management
in the Amount of SEK 575,000 Yearly
8c Elect Lars-Ake Norling as New Director For For Management
8d Elect Andrew Barron as New Director For For Management
8e Elect Eva Lindqvist as New Director For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to Chair
and SEK 625,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For Against Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For Against Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Elect Carla Smits-Nusteling as Board For For Management
Chair
17 Determine Number of Auditors (1); For For Management
Ratify Deloitte as Auditors
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Transfer of Class B Shares to For For Management
Participants under LTI 2019
19.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
21.b In the Event that the Investigation None Against Shareholder
Clarifies Need, Relevant Measures
Shall be Taken to Ensure that the
Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as Soon as
Possible, and Not Later than During
General Meeting 2020
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Distribution For For Management
3 Approve Remuneration Policy For Against Management
4 Amend Incentive Plan 2018 For Against Management
5A Appoint Ernst & Young SpA as External None For Shareholder
Auditors
5B Appoint Deloitte & Touche SpA as None For Shareholder
External Auditors
5C Appoint KPMG SpA as External Auditors None For Shareholder
6 Revoke Five Directors from the Current None Against Shareholder
Board of Directors
7 Elect Five Directors (Bundled) None Against Shareholder
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For Against Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For Against Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Against Management
2019
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Against Management
2018
18.2 Approve Alternative Equity Plan For Against Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For For Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive President's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 174 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management
Corporate Assembly
12b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12c Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12d Elect Jostein Christian Dalland as For Did Not Vote Management
Member of Corporate Assembly
12e Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12g Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12j Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management
Deputy Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
13 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
13a Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13b Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.36 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million to
Chair, SEK 860,000 to Vice Chair and
SEK 610,000 to Other Directors;
Approve Remuneration for Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Elect Rickard Gustafson as New Director For For Management
12.3 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Jimmy Maymann as Director For For Management
12.6 Reelect Anna Settman as Director For For Management
12.7 Reelect Olaf Swantee as Director For For Management
12.8 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan For For Management
Andersson, Anders Oscarsson, Johan
Strandberg and Marie Ehrling (Board
Chair) as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program For For Management
2019/2022 for Key Employees
20.2 Approve Transfer of Shares in For For Management
Connection with Performance Share
Program
21 Approve up to SEK 400 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Bonus Issue
22 Amend Articles of Association Re: For For Management
Editorial Changes; Allow General
Meetings to Take Place in Stockholm or
Solna
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORP. LTD.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3A Elect Paolo Calcagnini as Director For For Management
3B Elect Marco Giorgino as Director None For Shareholder
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Melissa Bethell as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Reappoint Deloitte LLP as Auditors For Against Management
18 Authorise Board to Fix Remuneration of For Against Management
Auditors
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity For Against Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Scrip Dividend For For Management
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Amended Compensation Policy For For Management
for Executive Officers and Directors
of the Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 3, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
4a Approve Compensation of Non-Employee For Against Management
Directors
4b Approve Compensation of the For Against Management
Non-Executive Chairman of the Board
5 Ratify Kesselman & Kesselman as For Against Management
Auditors
--------------------------------------------------------------------------------
TFI INTERNATIONAL, INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For Withhold Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Amend By-Law No. 1 Re: Retirement Age For For Management
of Directors
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ujiie, Teruhiko For Against Management
3.2 Elect Director Kobayashi, Hidefumi For Against Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Sugawara, Toru For For Management
3.5 Elect Director Suzuki, Koichi For For Management
3.6 Elect Director Shito, Atsushi For For Management
3.7 Elect Director Onodera, Yoshikazu For For Management
3.8 Elect Director Tabata, Takuji For For Management
3.9 Elect Director Sugita, Masahiro For For Management
3.10 Elect Director Nakamura, Ken For For Management
3.11 Elect Director Okuyama, Emiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagayama, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Chubachi, Mitsuo
4.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshio
4.4 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
4.5 Elect Director and Audit Committee For Against Management
Member Wako, Masahiro
4.6 Elect Director and Audit Committee For Against Management
Member Ushio, Yoko
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Hitomi, Hiroshi For For Management
2.4 Elect Director Anami, Masaya For For Management
2.5 Elect Director Iwahashi, Toshiro For For Management
2.6 Elect Director Yasui, Mikiya For For Management
2.7 Elect Director Hata, Hiroyuki For For Management
2.8 Elect Director Koishihara, Norikazu For For Management
2.9 Elect Director Otagiri, Junko For For Management
3.1 Appoint Statutory Auditor Naka, For For Management
Masahiko
3.2 Appoint Statutory Auditor Sato, Nobuaki For Against Management
3.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against For Shareholder
5 SP 2: Disclose Equity Ratio Used by Against For Shareholder
Compensation Committee In
Compensation-Setting Process
6 SP 3: Approve Creation of a New Against Against Shareholder
Technology Committee
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Carter as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Elect Rebecca Worthington as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Nicholas Macpherson as For For Management
Director
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
17 Authorise Board to Fix Remuneration of For Against Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Wakabayashi, Junya For For Management
2.4 Elect Director Yokota, Tomoyuki For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Masakazu
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Karita, Tomohide For Against Management
4.2 Elect Director Shimizu, Mareshige For Against Management
4.3 Elect Director Ogawa, Moriyoshi For For Management
4.4 Elect Director Hirano, Masaki For For Management
4.5 Elect Director Matsuoka, Hideo For For Management
4.6 Elect Director Iwasaki, Akimasa For For Management
4.7 Elect Director Ashitani, Shigeru For For Management
4.8 Elect Director Shigeto, Takafumi For For Management
4.9 Elect Director Takimoto, Natsuhiko For For Management
4.10 Elect Director Yamashita, Masahiro For For Management
4.11 Elect Director Kanda, Hisashi For For Management
5 Amend Articles to Separate Ownership Against Against Shareholder
of Electricity Transmission and
Distribution Business, and Power
Generation and Retail Business
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
7 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
8 Amend Articles to Add Provisions on Against Against Shareholder
Nuclear Safety Agreements with
Municipalities, and Formulation of
Nuclear Accident Evacuation Plans
9 Amend Articles to Promote Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Funami, Hideo For For Management
2.4 Elect Director Yoshie, Muneo For For Management
2.5 Elect Director Miyahara, Hiroyuki For For Management
2.6 Elect Director Asai, Takahiko For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
3.1 Appoint Statutory Auditor Kadota, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For Against Management
Yasuyoshi
--------------------------------------------------------------------------------
THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Miyoshi, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Takeuchi, Tetsuo For For Management
1.6 Elect Director Kono, Haruhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirano, Shiro
2.2 Elect Director and Audit Committee For Against Management
Member Saeki, Kaname
2.3 Elect Director and Audit Committee For Against Management
Member Ichikawa, Takeshi
2.4 Elect Director and Audit Committee For Against Management
Member Yanagisawa, Yasunobu
2.5 Elect Director and Audit Committee For Against Management
Member Joko, Keiji
3 Amend Articles to Change Record Date Against For Shareholder
of Annual Shareholder Meetings to
April 30
4 Amend Articles to Abolish Advisory Against For Shareholder
Positions
5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
6 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Hirano, Shiro
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Yagi, Makoto For For Management
4.2 Elect Director Iwane, Shigeki For For Management
4.3 Elect Director Doi, Yoshihiro For For Management
4.4 Elect Director Morimoto, Takashi For For Management
4.5 Elect Director Misono, Toyokazu For For Management
4.6 Elect Director Inada, Koji For For Management
4.7 Elect Director Morinaka, Ikuo For For Management
4.8 Elect Director Shimamoto, Yasuji For For Management
4.9 Elect Director Matsumura, Takao For For Management
4.10 Elect Director Inoue, Noriyuki For For Management
4.11 Elect Director Okihara, Takamune For For Management
4.12 Elect Director Kobayashi, Tetsuya For For Management
4.13 Elect Director Makimura, Hisako For For Management
5.1 Appoint Statutory Auditor Yashima, For For Management
Yasuhiro
5.2 Appoint Statutory Auditor Sugimoto, For For Management
Yasushi
5.3 Appoint Statutory Auditor Higuchi, For For Management
Yukishige
5.4 Appoint Statutory Auditor Toichi, For For Management
Tsutomu
5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management
5.6 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management
6 Amend Articles to Promote Renewable Against Against Shareholder
Energies
7 Amend Articles to Record Shareholder Against For Shareholder
Meeting Proceedings Accurately and
Disclose Them
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
10 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 5
Higher Than Management Proposal
11 Remove Incumbent Director Iwane, Against Against Shareholder
Shigeki
12 Amend Articles to Require Individual Against Against Shareholder
Performance and Compensation
Disclosure for Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Processing and Control of Spent
Nuclear Fuels
14 Amend Articles to Ban Investment to Against Against Shareholder
and Debt Guarantee for Japan Atomic
Power Company
15 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
16 Amend Articles to Ban Operation of Against Against Shareholder
Nuclear Power Plants
17 Amend Articles to Launch Committee on Against Against Shareholder
Aging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
19 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
21 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
22 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
26 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Elect Corporate Bodies For Against Management
6 Appoint KPMG & Associados as Auditor For For Management
7 Approve Statement on Remuneration For Against Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Soni Jiandani as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Restricted Share Plan 2019 For For Management
20 Amend Restricted Share Plan 2010 For For Management
--------------------------------------------------------------------------------
THE SHIZUOKA BANK, LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For Against Management
2.2 Elect Director Shibata, Hisashi For Against Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management
3.3 Appoint Statutory Auditor Yamashita, For Against Management
Yoshihiro
3.4 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LTD.
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Zlatko Todorcevski as Director For For Management
4 Elect Ben Heap as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Registered
Share and CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.1 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 8.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 20.8 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Approve EUR 7.5 Million Reduction in For Did Not Vote Management
Share Capital by Cancellation of
Registered and Bearer Shares
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Request, Evaluate and Consider Against Against Shareholder
GHG Emissions, Stop Financing Existing
Energy Projects That Emit or Enable
Significant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By Against For Shareholder
the Compensation Committee In
Determining Compensation
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Hans Michael Jebsen as Director For Against Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Mikami, Osamu For For Management
2.3 Elect Director Noro, Masaki For For Management
2.4 Elect Director Matsuo, Gota For For Management
2.5 Elect Director Nakamura, Toru For For Management
2.6 Elect Director Furukawa, Naozumi For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
3.1 Appoint Statutory Auditor Uchida, Hisao For For Management
3.2 Appoint Statutory Auditor Kamei, For For Management
Atsushi
3.3 Appoint Statutory Auditor Kimura, For Against Management
Hiroki
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sten Daugaard as Director For For Management
4 Re-elect Dawn Airey as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Paul Edgecliffe-Johnson as For For Management
Director
7 Re-elect Peter Fankhauser as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Jurgen Schreiber as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Martine Verluyten as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
THOMSON REUTERS CORP.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock For For Management
Consolidation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For Withhold Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For Withhold Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Commission a Report on the Pay Grades Against For Shareholder
and/or Salary Ranges of All
Classifications of Company Employees,
to Be Considered When Setting Target
Amounts for Compensation of Named
Executive Officers
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Adachi, Masahiko For For Management
3.3 Elect Director Okamoto, Yasushi For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Matsuoka, For For Management
Tatsufumi
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Miwa, Hiroaki For For Management
2.4 Elect Director Sekiguchi, Koichi For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Kobiyama, Takashi For For Management
2.7 Elect Director Yamamoto, Tsutomu For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Niwa, Shinji For For Management
3.4 Elect Director Ito, Katsuhiko For For Management
3.5 Elect Director Kodama, Mitsuhiro For For Management
3.6 Elect Director Senda, Shinichi For For Management
3.7 Elect Director Masuda, Nobuyuki For For Management
3.8 Elect Director Miyahara, Koji For For Management
3.9 Elect Director Hattori, Tetsuo For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Osamu
4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
4.3 Appoint Statutory Auditor Kokado, For Against Management
Tamotsu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For Against Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Nakagomi, Tsuguo For For Management
1.13 Elect Director Kawamura, Makoto For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Masuko, Jiro For For Management
3.6 Elect Director Higuchi, Kojiro For For Management
3.7 Elect Director Yamamoto, Shunji For For Management
3.8 Elect Director Abe, Toshinori For For Management
3.9 Elect Director Yashiro, Hirohisa For For Management
3.10 Elect Director Ito, Hirohiko For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4 Elect Director and Audit Committee For Against Management
Member Miyahara, Ikuko
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Ban
Investments to Nuclear Power Companies
6 Amend Articles to Formulate Against Against Shareholder
Decommissioning Plan for Onagawa
Nuclear Power Plant
7 Amend Articles to Abolish Electricity Against Against Shareholder
Supply Contract with Japan Atomic
Power Company
8 Amend Articles to Secure Preapproval Against Against Shareholder
from Local Municipalities before
Constriction of Nuclear Power-Related
Facilities
9 Amend Articles to Separate Ownership Against Against Shareholder
of Electricity Transmission and
Distribution Business, and Power
Generation and Retail Business
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, For For Management
Akinari
4 Approve Cash Compensation Ceiling and For For Management
Deep Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Against Against Shareholder
Decommissioning Plan of Fukushima
Daiichi Nuclear Plant
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from
Tainted Water
4 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Plan in Nuclear Accident
Emergency
5 Amend Articles to Ban Support for Against Against Shareholder
Japan Atomic Power Company
6 Amend Articles to Directly Hire Against Against Shareholder
On-Site Workers at Nuclear Power Plants
7 Amend Articles to Promote Against Against Shareholder
Decentralized Electricity Transmission
System
8 Amend Articles to Allow Consumers to Against Against Shareholder
Opt-out from the Use of Smart Meter
9 Amend Articles to Promote Female Against Against Shareholder
Directors and Executives
10 Amend Articles to Add Provisions on Against Against Shareholder
Recording, Maintenance and Disclosure
of Meeting Minutes
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Igarashi, Chika For For Management
2.7 Elect Director Saito, Hitoshi For For Management
2.8 Elect Director Takami, Kazunori For For Management
2.9 Elect Director Edahiro, Junko For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Isao
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Nomoto, Hirofumi For For Management
4.2 Elect Director Takahashi, Kazuo For For Management
4.3 Elect Director Tomoe, Masao For For Management
4.4 Elect Director Watanabe, Isao For For Management
4.5 Elect Director Hoshino, Toshiyuki For For Management
4.6 Elect Director Ichiki, Toshiyuki For For Management
4.7 Elect Director Fujiwara, Hirohisa For For Management
4.8 Elect Director Takahashi, Toshiyuki For For Management
4.9 Elect Director Hamana, Setsu For For Management
4.10 Elect Director Horie, Masahiro For For Management
4.11 Elect Director Murai, Jun For For Management
4.12 Elect Director Konaga, Keiichi For For Management
4.13 Elect Director Kanazashi, Kiyoshi For For Management
4.14 Elect Director Kanise, Reiko For For Management
4.15 Elect Director Okamoto, Kunie For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Nishikawa, Hironori For For Management
2.7 Elect Director Okada, Masashi For For Management
2.8 Elect Director Kimura, Shohei For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Arai, Saeko For For Management
2.13 Elect Director Ogasawara, Michiaki For For Management
3 Appoint Statutory Auditor Mochida, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOPPAN PRINTING CO., LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kaneko, Shingo For Against Management
2.2 Elect Director Maro, Hideharu For Against Management
2.3 Elect Director Maeda, Yukio For For Management
2.4 Elect Director Okubo, Shinichi For For Management
2.5 Elect Director Arai, Makoto For For Management
2.6 Elect Director Ezaki, Sumio For For Management
2.7 Elect Director Ueki, Tetsuro For For Management
2.8 Elect Director Yamano, Yasuhiko For For Management
2.9 Elect Director Nakao, Mitsuhiro For For Management
2.10 Elect Director Kurobe, Takashi For For Management
2.11 Elect Director Sakuma, Kunio For For Management
2.12 Elect Director Noma, Yoshinobu For For Management
2.13 Elect Director Toyama, Ryoko For For Management
2.14 Elect Director Kotani, Yuichiro For For Management
2.15 Elect Director Sakai, Kazunori For For Management
2.16 Elect Director Saito, Masanori For For Management
3 Appoint Statutory Auditor Kubozono, For For Management
Itaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Masuda, Shogo For For Management
4.2 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
4.5 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Kurumatani, Nobuaki For For Management
2.2 Elect Director Tsunakawa, Satoshi For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Kobayashi, Yoshimitsu For For Management
2.5 Elect Director Ota, Junji For For Management
2.6 Elect Director Kobayashi, Nobuyuki For For Management
2.7 Elect Director Yamauchi, Takashi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Paul J. Brough For For Management
2.10 Elect Director Ayako Hirota Weissman For For Management
2.11 Elect Director Jerome Thomas Black For For Management
2.12 Elect Director George Raymond Zage III For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Inoue, Yukio For For Management
1.3 Elect Director Uchiyama, Masami For For Management
1.4 Elect Director Yamada, Masahiro For For Management
1.5 Elect Director Kaneda, Hitoshi For For Management
1.6 Elect Director Yamaguchi, Naohiro For For Management
1.7 Elect Director Kuwahara, Michio For For Management
1.8 Elect Director Nagase, Shin For For Management
1.9 Elect Director Takei, Junichi For For Management
1.10 Elect Director Wada, Ayumi For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Michio
3 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Otsuka, Ichio For Against Management
2.3 Elect Director Sumida, Hirohiko For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Ogasawara, Koki For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Shibasaka, Mamoru For For Management
2.13 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ikuta, For For Management
Shoichi
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Kanai, Masayuki For For Management
2.4 Elect Director Mitsuhata, Tatsuo For For Management
2.5 Elect Director Imura, Yoji For For Management
2.6 Elect Director Sasamori, Takehiko For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
3 Appoint Statutory Auditor Yano, Masao For Against Management
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For Against Management
2.2 Elect Director Narahara, Seiji For Against Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Murata, Minoru For For Management
2.4 Elect Director Yanase, Hideki For For Management
2.5 Elect Director Nagai, Yasuhiro For For Management
2.6 Elect Director Tominaga, Hiroshi For For Management
2.7 Elect Director Iwamoto, Hideyuki For For Management
2.8 Elect Director Kawaguchi, Yoriko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Komoto, Kunihito For For Management
2.11 Elect Director Didier Leroy For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Harry Goldgut For For Management
1.8 Elect Director Richard Legault For For Management
1.9 Elect Director Yakout Mansour For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director Beverlee F. Park For For Management
1.12 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against For Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Additional For For Management
Authorized Share Capital to Pay the
Share Consideration in the Merger
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Articles Re: (Non-Routine) For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2018
4A Elect Director Glyn A. Barker For For Management
4B Elect Director Vanessa C.L. Chang For For Management
4C Elect Director Frederico F. Curado For For Management
4D Elect Director Chadwick C. Deaton For For Management
4E Elect Director Vincent J. Intrieri For For Management
4F Elect Director Samuel J. Merksamer For For Management
4G Elect Director Frederik W. Mohn For For Management
4H Elect Director Edward R. Muller For For Management
4I Elect Director Tan Ek Kia For For Management
4J Elect Director Jeremy D. Thigpen For For Management
5 Elect Chadwick C. Deaton as Board For For Management
Chairman
6A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
6B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
6C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
7 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
8 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2019 and 2020 Annual General
Meetings in the Amount of USD 4.12
Million
10B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2020 in the Amount of USD 24
Million
11 Other Business For Against Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect John Carter as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2017/18
3.2 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2017/18
3.6 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal
2017/18
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Elect Joan Trian Riu to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
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UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Koyama, Makoto For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Terui, Keiko For For Management
3.6 Elect Director Higashi, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Ochiai, Seiichi
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
5 Elect Alternate Director and Audit For For Management
Committee Member Terui, Keiko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
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UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Company Bylaws For For Management
1 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alberto Carrara as Supervisory None For Shareholder
Board Member
--------------------------------------------------------------------------------
UBI BANCA SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2 Elect Directors (Bundled) None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Remuneration of Directors and None For Shareholder
Members of the Management Control
Committee
5 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
6 Approve Severance Payments Policy For For Management
7 Approve Fixed-Variable Compensation For For Management
Ratio
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UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Axel Weber as Director and For Against Management
Board Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as For For Management
Director
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.4 Appoint Fred Hu as Member of the For For Management
Compensation Committee
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14.5
Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 73.3 Million
8.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.21 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For Against Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent For For Management
Board Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent For For Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Elimination of
Negative Reserves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: For For Management
Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Abolish Depositary Receipt Structure For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
7 Elect Markus Rauramo to the For Against Management
Supervisory Board
8 Appoint Jochen Jahn as Special Auditor Against Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE and Unipro PJSC
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Affiliation Agreement with None Against Shareholder
Fortum Oyj
11.1 Approve Preparation of Spin-Off of the None Against Shareholder
International Power Business Segment
11.2 Approve Preparation of Draft None Against Shareholder
Agreements and Reports for the
Spin-Off of Operations in Sweden, if
Item 11.1 is Not Approved
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by the Syndicate Pact None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Approve Performance Share Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: 8, For For Management
10, 13, 14, and 17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors at 18 None For Shareholder
2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder
2.3 Approve Remuneration of Directors For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: For For Management
Article 8, 13, 17, and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Advisory Fee to Wee Cho Yaw, For For Management
the Chairman Emeritus and Adviser
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
6 Elect James Koh Cher Siang as Director For For Management
7 Elect Ong Yew Huat as Director For For Management
8 Elect Wee Ee Lim as Director For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Elect Steve Fraser as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Mark Clare as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For Against Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala,
Suzanne Thoma, Kim Wahl and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Shizu, Yukihiko For For Management
1.5 Elect Director Mori, Katsuyuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Takasu, Motohiko For For Management
1.11 Elect Director Koike, Takayuki For For Management
1.12 Elect Director Tamai, Hirokazu For For Management
1.13 Elect Director Asakura, Shunichi For For Management
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VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For Against Management
9 Renew Appointment of KPMG SA as For For Management
Auditor and Acknowledge End of Mandate
of KPMG Audit ID as Alternate Auditor
and Decision to Neither Renew Nor
Replace
10 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as For For Management
Auditor
2 Approve Cancellation of Authorized For For Management
Unissued Shares
3 Amend Charter For For Management
4.1 Elect Guillaume Bacuvier as Director For For Management
4.2 Elect Osama Bedier as Director For For Management
4.3 Elect Ursula Burns as Director For For Management
4.4 Elect Mikhail Fridman as Director For For Management
4.5 Elect Gennadii Gazin as Director For For Management
4.6 Elect Andrei Gusev as Director For For Management
4.7 Elect Gunnar Holt as Director For For Management
4.8 Elect Sir Julian Horn-Smith as Director For For Management
4.9 Elect Robert Jan van de Kraats as For For Management
Director
4.10 Elect Guy Laurence as Director For For Management
4.11 Elect Aleksandr Pertsovskii as Director For For Management
5 Mark YES If You Hold Less Than 5% of None For Management
Company?s Share Capital; Otherwise,
Mark NO.
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
2 Approve Increase in Size of Board from For Did Not Vote Management
11 to 12
3.1 Elect Guillaume Bacuvier as Director None Did Not Vote Management
3.2 Elect Osama Bedier as Director None Did Not Vote Management
3.3 Elect Ursula Burns as Director None Did Not Vote Management
3.4 Elect Mikhail Fridman as Director None Did Not Vote Management
3.5 Elect Gennady Gazin as Director None Did Not Vote Management
3.6 Elect Andrei Gusev as Director None Did Not Vote Management
3.7 Elect Gunnar Holt as Director None Did Not Vote Management
3.8 Elect Sir Julian Horn-Smith as Director None Did Not Vote Management
3.9 Elect Robert Jan van de Kraats as None Did Not Vote Management
Director
3.10 Elect Guy Laurence as Director None Did Not Vote Management
3.11 Elect Alexander Pertsovsky as Director None Did Not Vote Management
3.12 Elect Muhterem Kaan Terzioglu as None Did Not Vote Management
Director
4.1 Elect Guillaume Bacuvier as Director None Did Not Vote Management
4.2 Elect Osama Bedier as Director None Did Not Vote Management
4.3 Elect Ursula Burns as Director None Did Not Vote Management
4.4 Elect Mikhail Fridman as Director None Did Not Vote Management
4.5 Elect Gennady Gazin as Director None Did Not Vote Management
4.6 Elect Andrei Gusev as Director None Did Not Vote Management
4.7 Elect Gunnar Holt as Director None Did Not Vote Management
4.8 Elect Sir Julian Horn-Smith as Director None Did Not Vote Management
4.9 Elect Robert Jan van de Kraats as None Did Not Vote Management
Director
4.10 Elect Guy Laurence as Director None Did Not Vote Management
4.11 Elect Alexander Pertsovsky as Director None Did Not Vote Management
4.12 Elect Muhterem Kaan Terzioglu as None Did Not Vote Management
Director
5 If you are holding less than 5% of the None Did Not Vote Management
Company's total issued and outstanding
shares, vote FOR. Otherwise vote
AGAINST.
--------------------------------------------------------------------------------
VERMILION ENERGY, INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For Withhold Management
2.2 Elect Director Carin A. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Deferred Share Unit Plan For For Management
5 Amend Vermillion Incentive Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Amend Employee Share Savings Plan For For Management
8 Approve Five-Year Security-Based For For Management
Compensation Arrangement
9 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For Against Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For Against Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Elect Dominique Muller Joly-Pottuz as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as None Against Management
Representative of Employee
Shareholders to the Board
11 Elect Jean-Charles Garaffa as None Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Remuneration Policy for For For Management
Chairman and CEO
17 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board Until April 19, 2018
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board Since April 19, 2018
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
12 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Remuneration Policy for For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
16 Approve Remuneration Policy for For Against Management
Management Board Members
17 Approve Conditional Agreement with For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board
18 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
19 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
20 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
25 Elect Cyrille Bollore as Supervisory For For Management
Board Member
26 Reelect Dominique Delport as For For Management
Supervisory Board Member
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Change Company Name to Vivendi SE and For For Management
Amend Bylaws Accordingly
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2018 Meeting Type: Annual
Record Date: JUN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.06 Million for
Other Directors; Approve Remuneration
for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect Eric Elzvik as Director For For Management
14.4 Reelect James Griffith as Director For For Management
14.5 Reelect Martin Lundstedt as Director For For Management
14.6 Reelect Kathryn Marinello as Director For For Management
14.7 Reelect Martina Merz as Director For Against Management
14.8 Reelect Hanne de Mora as Director For For Management
14.9 Reelect Helena Stjernholm as Director For Against Management
14.10 Reelect Carl-Henric Svenberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Elect Bengt Kjell, Ramsay Brufer, For For Management
Carine Smith Ihenacho, Par Boman and
Chairman of the Board to Serve on
Nomination Committee
17 Approve Instructions for Nomination For For Management
Committee
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Demerger of Coles
Group Limited
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, For For Management
Naoki
3.2 Appoint Statutory Auditor Shibata, For For Management
Makoto
3.3 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
3.4 Appoint Statutory Auditor Tsutsui, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Clive J. Beddoe For Withhold Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Christopher M. Burley For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director Colleen M. Johnston For For Management
2.9 Elect Director Janice Rennie For For Management
2.10 Elect Director Karen Sheriff For For Management
2.11 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Voting Rights of For For Management
Variable Voting Shares and Amend
By-Law no. 2005-1
5 Approve Cancellation of Second For For Management
Preferred Shares and Third Preferred
Shares and Redesignate the Authorized
First Preferred Shares as "Preferred
Shares"
6 Amend By-Law No. 1 For For Management
7 Approve Advance Notice Requirement For Against Management
8 Advisory Vote on Executive For For Management
Compensation Approach
9 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a
Canadian: Vote FOR = Yes and ABSTAIN =
No. A Vote Against will be treated as
not voted.
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Shares and For Against Management
Performance Share Rights to Brian
Hartzer
4a Elect Craig Dunn as Director For For Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For Against Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Kenneth W. S. Ting as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of Costa For For Management
Limited
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Frank Fiskers as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For Against Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gordon Wilson as Director For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Ruth Prior as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Robin Terrell as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For Against Management
5 Elect Pua Seck Guan as Director For Against Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For Against Management
8 Elect Teo La-Mei as Director For Against Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For Against Management
Scheme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share
Option Scheme 2019
3 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory For For Management
Board
5.b Elect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ann Pickard as Director For For Management
2c Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' None For Management
Equity Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against For Shareholder
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price For For Management
Performance to Andrew Wood
5 Approve Grant of Long-term Equity For For Management
Performance Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Linda Galipeau For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Suzanne Rancourt For For Management
1.7 Elect Director Paul Raymond For For Management
1.8 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMADA DENKI CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Koda, Ichinari For For Management
1.4 Elect Director Oda, Koji For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Kusunoki, Masao For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsukuda, Kazuo
2.2 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Andrea Bertone For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Robert Gallagher For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Kimberly Keating For For Management
1.8 Elect Director Nigel Lees For For Management
1.9 Elect Director Peter Marrone For Withhold Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Omoto, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Michihiro
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Baba, Kumao For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
4.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 646,000 for the
Chairman, NOK 386,000 for the Vice
Chairman, and NOK 340,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Elect Kimberly Lein-Mathisen, Adele For Did Not Vote Management
Bugge Norman Pran and Hakon Reistad
Fure as New Directors
11 Approve NOK 1.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption; Amend Articles of
Association Accordingly
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For Against Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Uchikura, Eizo For For Management
2.5 Elect Director Akashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Masuoka, For For Management
Kensuke
3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For Against Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For Against Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Takei, Koichi For For Management
3.3 Elect Director Ogawa, Kazumasa For For Management
3.4 Elect Director Kunii, Yoshiro For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Eto, Naomi For For Management
3.7 Elect Director Ogawa, Yohei For For Management
3.8 Elect Director Imamura, Masashi For For Management
3.9 Elect Director Nonoshita, Shinya For For Management
3.10 Elect Director Hagiwara, Toshitaka For For Management
3.11 Elect Director Ito, Chiaki For For Management
3.12 Elect Director Ando, Takaharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Honda, Yutaka
4.3 Elect Director and Audit Committee For For Management
Member Takeuchi, Koji
4.4 Elect Director and Audit Committee For For Management
Member Miyajima, Yukio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
============================== PIMCO RAE US Fund ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For Against Management
1e Elect Director Herbert L. Henkel For Against Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For Against Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director Samuel C. Scott, III For Withhold Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For Withhold Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
By-Law and Certificate of Incorporation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For Against Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For Against Management
1g Elect Director Fran Horowitz For For Management
1h Elect Director Helen E. McCluskey For For Management
1i Elect Director Charles R. Perrin For For Management
1j Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For Against Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For Against Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For Against Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For Withhold Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Adriana Karaboutis For For Management
1g Elect Director Eugene I. Lee, Jr. For For Management
1h Elect Director Sharon L. McCollam For For Management
1i Elect Director Douglas A. Pertz For For Management
1j Elect Director Jeffrey C. Smith For For Management
1k Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Robert B. Johnson For Against Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For Against Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For Against Management
1.4 Elect Director Suzanne P. Clark For For Management
1.5 Elect Director Wolfgang Deml For Against Management
1.6 Elect Director George E. Minnich For Against Management
1.7 Elect Director Martin H. Richenhagen For Against Management
1.8 Elect Director Gerald L. Shaheen For Against Management
1.9 Elect Director Mallika Srinivasan For Against Management
1.10 Elect Director Hendrikus Visser For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Donna J. Blank For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Larry K. Harvey None None Management
*Withdrawn Resolution*
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Paul E. Mullings For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) For For Management
Davidson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director Lawrence E. Dewey For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director William R. Harker For For Management
1h Elect Director Carolann I. Haznedar For For Management
1i Elect Director Richard P. Lavin For For Management
1j Elect Director Thomas W. Rabaut For Against Management
1k Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLY FINANCIAL, INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Dexter Goei For Against Management
1c Elect Director Dennis Okhuijsen For Against Management
1d Elect Director Raymond Svider For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Manon Brouillette For Against Management
1g Elect Director Charles Stewart For Against Management
1h Elect Director Gerrit Jan Bakker For Against Management
1i Elect Director David Drahi For Against Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For Against Management
1.3 Elect Director Thomas F. Farrell, II For Against Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For Against Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against For Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For Against Management
1.2 Elect Director Julian A. Brodsky For Against Management
1.3 Elect Director Adrian Gardner For Against Management
1.4 Elect Director Eli Gelman For Against Management
1.5 Elect Director James S. Kahan For Against Management
1.6 Elect Director Richard T.C. LeFave For For Management
1.7 Elect Director Ariane de Rothschild For For Management
1.8 Elect Director Shuky Sheffer For Against Management
1.9 Elect Director Rafael de la Vega For For Management
1.10 Elect Director Giora Yaron For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ward H. Dickson For For Management
1e Elect Director Noelle K. Eder For For Management
1f Elect Director Ellen M. Fitzsimmons For For Management
1g Elect Director Rafael Flores For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Craig S. Ivey For For Management
1j Elect Director James C. Johnson For Against Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Susan D. Kronick For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For Against Management
1.5 Elect Director Linda A. Goodspeed For Against Management
1.6 Elect Director Thomas E. Hoaglin For Against Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For Against Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For Against Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For Against Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For Against Management
1f Elect Director Robert F. Sharpe, Jr. For Against Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Thomas Hamilton For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For Against Management
1c Elect Director Al Gore For Against Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For Against Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For Against Management
1d Elect Director Gary E. Dickerson For Against Management
1e Elect Director Stephen R. Forrest For Against Management
1f Elect Director Thomas J. Iannotti For Against Management
1g Elect Director Alexander A. Karsner For Against Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For Against Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Lei Z. Schlitz For For Management
1.12 Elect Director Kelvin R. Westbrook For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald J. Gafford For For Management
1B Elect Director Douglas L. Rock For For Management
1C Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For Withhold Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For Withhold Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. "Fran" Keeth For Withhold Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For Withhold Management
1.10 Elect Director Stephen C. Patrick For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Kirshenbaum For For Management
1.2 Elect Director Carrie W. Teffner For For Management
1.3 Elect Director Linda Yaccarino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS, INC.
Ticker: ASH Security ID: 044186104
Meeting Date: FEB 08, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Susan L. Main For For Management
1.5 Elect Director Jerome A. Peribere For For Management
1.6 Elect Director Craig A. Rogerson For For Management
1.7 Elect Director Mark C. Rohr For Withhold Management
1.8 Elect Director Janice J. Teal For For Management
1.9 Elect Director Michael J. Ward For Withhold Management
1.10 Elect Director Kathleen Wilson-Thompson For For Management
1.11 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Juan N. Cento For Against Management
1c Elect Director Alan B. Colberg For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director Charles J. Koch For Against Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For Against Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Rick L. Burdick For Against Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Steven L. Gerard For For Management
1.6 Elect Director Robert R. Grusky For Against Management
1.7 Elect Director Carl C. Liebert, III For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For Against Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director W. Andrew McKenna For Against Management
1.8 Elect Director George R. Mrkonic, Jr. For Against Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
1.11 Elect Director Jill Ann Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For Withhold Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For Withhold Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For Against Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For Against Management
1f Elect Director Ken C. Hicks For Against Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director David E. I. Pyott For Against Management
1i Elect Director Patrick T. Siewert For Against Management
1j Elect Director Julia A. Stewart For Against Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For Against Management
1.2 Elect Director Larry D. De Shon For Against Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For Against Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For Against Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For Against Management
1.9 Elect Director F. Robert Salerno For Against Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Brenda L. Freeman For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Oleg Khaykin For For Management
1h Elect Director James A. Lawrence For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director William H. Schumann ,III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For Against Management
1i Elect Director Thomas J. May For Against Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BAUSCH HEALTH COS., INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. For For Management
Karabelas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For Against Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Patrick C. Graney, III For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Easter A. Maynard For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Approve Provision of the New Amcor For For Management
Articles of Association Relating to
Requirements for Shareholder
Nominations and Other Proposals
4 Provide Directors May Only Be Removed For For Management
for Cause
5 Amend Quorum Requirements For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For Withhold Management
1.7 Elect Director William H. Gates, III For Withhold Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For Withhold Management
1.10 Elect Director Ajit Jain For Withhold Management
1.11 Elect Director Thomas S. Murphy For Withhold Management
1.12 Elect Director Ronald L. Olson For Withhold Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For Withhold Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For Against Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Cindy R. Kent For For Management
1i Elect Director Karen A. McLoughlin For For Management
1j Elect Director Thomas L. "Tommy" For For Management
Millner
1k Elect Director Claudia F. Munce For For Management
1l Elect Director Richelle P. Parham For For Management
1m Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For Withhold Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Christopher J. McCormick For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Bruce K. Thorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For Against Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For Against Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For Against Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark Gaumond For For Management
1d Elect Director Gretchen W. McClain For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irene Chang Britt For Withhold Management
1b Elect Director C. Edward (Chuck) For For Management
Chaplin
1c Elect Director Eileen A. Mallesch For For Management
1d Elect Director Paul M. Wetzel For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For Against Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For Against Management
1F Elect Director Alan J. Lacy For Against Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For Against Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING, INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marcus E. Bromley For For Management
1B Elect Director Rita Johnson-Mills For For Management
1C Elect Director Denise W. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinita Bali For For Management
1b Elect Director Carol M. Browner For For Management
1c Elect Director Andrew Ferrier For For Management
1d Elect Director Paul Fribourg For For Management
1e Elect Director J. Erik Fyrwald For For Management
1f Elect Director Gregory A. Heckman For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Henry W. "Jay" Winship For For Management
1j Elect Director Mark N. Zenuk For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jens Alder For For Management
1.2 Elect Director Nancy A. Altobello For For Management
1.3 Elect Director Raymond J. Bromark For Against Management
1.4 Elect Director Michael P. Gregoire For For Management
1.5 Elect Director Jean M. Hobby For For Management
1.6 Elect Director Rohit Kapoor For For Management
1.7 Elect Director Jeffrey G. Katz For For Management
1.8 Elect Director Kay Koplovitz For For Management
1.9 Elect Director Christopher B. Lofgren For Against Management
1.10 Elect Director Richard Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For Against Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For Against Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For Against Management
1J Elect Director Bradford H. Warner For Against Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For Against Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For Against Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For Against Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against For Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Elect Director Katie Lahey as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect John Parker as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Stuart Subotnick as a For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
12 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2018 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity For Against Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For Against Management
1d Elect Director A. Bruce Cleverly For Against Management
1e Elect Director Jevin S. Eagle For For Management
1f Elect Director Mark P. Hipp For For Management
1g Elect Director William J. Montgoris For Against Management
1h Elect Director David Pulver For Against Management
1i Elect Director Thomas E. Whiddon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For Against Management
1.4 Elect Director Juan Gallardo For Against Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For Against Management
1.7 Elect Director Debra L. Reed-Klages For For Management
1.8 Elect Director Edward B. Rust, Jr. For Against Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For For Management
1b Elect Director Virginia Boulet For Against Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For Against Management
1h Elect Director Mary L. Landrieu For For Management
1i Elect Director Harvey P. Perry For For Management
1j Elect Director Glen F. Post, III For For Management
1k Elect Director Michael J. Roberts For For Management
1l Elect Director Laurie A. Siegel For For Management
1m Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For Against Management
1c Elect Director William Davisson For Against Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For Against Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director John D. Johnson For Against Management
1h Elect Director Anne P. Noonan For For Management
1i Elect Director Michael J. Toelle For For Management
1j Elect Director Theresa E. Wagler For For Management
1k Elect Director Celso L. White For For Management
1l Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For Against Management
1c Elect Director Mark A. Edmunds For For Management
1d Elect Director Scott A. Gieselman For For Management
1e Elect Director David W. Hayes For For Management
1f Elect Director Leslie Starr Keating For Against Management
1g Elect Director Robert D. "Doug" Lawler For For Management
1h Elect Director R. Brad Martin For For Management
1i Elect Director Merrill A. "Pete" For Against Management
Miller, Jr.
1j Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For Against Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against For Shareholder
Committee
7 Require Independent Board Chairman Against For Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Reilly For For Management
1b Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For Against Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For Against Management
1.12 Elect Director Donna F. Zarcone For Against Management
1.13 Elect Director William D. Zollars For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Lee Roy Mitchell For Withhold Management
1.3 Elect Director Raymond W. Syufy For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For Against Management
1b Elect Director Michael D. Capellas For Against Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For Against Management
1f Elect Director Charles H. Robbins For Against Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For Against Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For Against Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For Against Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, For For Management
III
1.8 Elect Director Charles J. "Bud" Koch For Against Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For Against Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For Against Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Thomas E. Hogan For For Management
1i Elect Director Moira A. Kilcoyne For For Management
1j Elect Director Peter J. Sacripanti For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For Against Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. "Nina" Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For Against Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For Against Management
1b Elect Director Matthew L. Trerotola For Against Management
1c Elect Director Patrick W. Allender For Against Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director A. Clayton Perfall For Against Management
1g Elect Director Didier Teirlinck For Against Management
1h Elect Director Rajiv Vinnakota For Against Management
1i Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For Against Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For Against Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For Withhold Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For Against Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For Against Management
1e Elect Director Tim L. Hingtgen For Against Management
1f Elect Director Elizabeth T. Hirsch For Against Management
1g Elect Director William Norris Jennings For Against Management
1h Elect Director K. Ranga Krishnan For For Management
1i Elect Director Julia B. North For Against Management
1j Elect Director Wayne T. Smith For Against Management
1k Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Graziano For For Management
1.2 Elect Director Joie A. Gregor For For Management
1.3 Elect Director Scott Letier For For Management
1.4 Elect Director Jesse A. Lynn For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Michael A. Nutter For For Management
1.7 Elect Director William G. Parrett For For Management
1.8 Elect Director Ashok Vemuri For For Management
1.9 Elect Director Virginia M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell, Jr. For Against Management
1.2 Elect Director Ellen V. Futter For Against Management
1.3 Elect Director John F. Killian For Against Management
1.4 Elect Director John McAvoy For Against Management
1.5 Elect Director William J. Mulrow For For Management
1.6 Elect Director Armando J. Olivera For For Management
1.7 Elect Director Michael W. Ranger For Against Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Deirdre Stanley For For Management
1.10 Elect Director L. Frederick Sutherland For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For Against Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For Against Management
1k Elect Director John R. Prann, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For Against Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For Against Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For Against Management
1l Elect Director Hansel E. Tookes, II For Against Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For Withhold Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Linda H. Riefler For Against Management
1i Elect Director J. Steven Whisler For Against Management
1j Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Against Management
2 Elect Director Richard J. Freeland For Against Management
3 Elect Director Robert J. Bernhard For Against Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Alexis M. Herman For Against Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For Against Management
11 Elect Director Georgia R. Nelson For Against Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For Withhold Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director SungHwan Cho For Withhold Management
1.4 Elect Director Jonathan Frates For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director David L. Lamp For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Richard M. Bracken For For Management
1d Elect Director C. David Brown, II For Against Management
1e Elect Director Alecia A. DeCoudreaux For For Management
1f Elect Director Nancy-Ann M. DeParle For For Management
1g Elect Director David W. Dorman For Against Management
1h Elect Director Roger N. Farah For For Management
1i Elect Director Anne M. Finucane For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Larry J. Merlo For For Management
1l Elect Director Jean-Pierre Millon For Against Management
1m Elect Director Mary L. Schapiro For For Management
1n Elect Director Richard J. Swift For Against Management
1o Elect Director William C. Weldon For For Management
1p Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Adjusting Compensation Against For Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For Against Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For Against Management
1f Elect Director Peter T. Grauer For Against Management
1g Elect Director John M. Nehra For Against Management
1h Elect Director Javier J. Rodriguez For Against Management
1i Elect Director William L. Roper For Against Management
1j Elect Director Kent J. Thiry For Against Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For Against Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For Against Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For Against Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For Against Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Marc Edwards For Against Management
1.3 Elect Director Anatol Feygin For For Management
1.4 Elect Director Paul G. Gaffney, II For Against Management
1.5 Elect Director Edward Grebow For For Management
1.6 Elect Director Kenneth I. Siegel For Against Management
1.7 Elect Director Clifford M. Sobel For For Management
1.8 Elect Director Andrew H. Tisch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenchea For For Management
1b Elect Director Emanuel Chirico For Withhold Management
1c Elect Director Allen R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For Against Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For Against Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director Kenneth W. Lowe For Withhold Management
1.3 Elect Director Daniel E. Sanchez For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Adopt Simple Majority Against For Shareholder
4 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For Against Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For Against Management
1.7 Elect Director Denis Turcotte For Against Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For Withhold Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director Ruth G. Shaw For Withhold Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director James H. Vandenberghe For Withhold Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For Withhold Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Daniel R. DiMicco For Withhold Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director E. Marie McKee For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Mitigating Health and Against For Shareholder
Climate Impacts of Duke Energy's Coal
Use
7 Report on Costs and Benefits of Against Against Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP.
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For Against Management
1.4 Elect Director Mark J. Costa For Against Management
1.5 Elect Director Robert M. Hernandez For Against Management
1.6 Elect Director Julie F. Holder For For Management
1.7 Elect Director Renee J. Hornbaker For Against Management
1.8 Elect Director Lewis M. Kling For Against Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For Against Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For Against Management
1d Elect Director Michael J. Critelli For Against Management
1e Elect Director Richard H. Fearon For Against Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For Against Management
1i Elect Director Gregory R. Page For Against Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For Against Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For Against Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For Against Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William P. Sullivan For For Management
1i Elect Director Ellen O. Tauscher For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
1l Elect Director Brett White -Withdrawn None None Management
Resolution
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clemens A. H. Boersig For For Management
1.2 Elect Director Joshua B. Bolten For For Management
1.3 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORP.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For Against Management
1b Elect Director Donald L. Correll For Against Management
1c Elect Director Yvonne M. Curl For Against Management
1d Elect Director Charles M. Elson For Against Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For Against Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For Against Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For Against Management
1k Elect Director Mark J. Tarr For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For Against Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For Against Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORP.
Ticker: EVHC Security ID: 29414D100
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director John T. Gawaluck For For Management
4b Elect Director Joey A. Jacobs For For Management
4c Elect Director Kevin P. Lavender For Against Management
4d Elect Director Leonard M. Riggs, Jr. For For Management
5 Declassify the Board of Directors and For For Management
Eliminate the Series A-1 Mandatory
Convertible Preferred Stock
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For Withhold Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For Withhold Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Charles Q. Chandler, IV For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Scott D. Grimes For For Management
1.6 Elect Director Richard L. Hawley For For Management
1.7 Elect Director Thomas D. Hyde For For Management
1.8 Elect Director B. Anthony Isaac For For Management
1.9 Elect Director Sandra A.J. Lawrence For For Management
1.10 Elect Director Ann D. Murtlow For For Management
1.11 Elect Director Sandra J. Price For For Management
1.12 Elect Director Mark A. Ruelle For For Management
1.13 Elect Director John J. Sherman For For Management
1.14 Elect Director S. Carl Soderstrom, Jr. For For Management
1.15 Elect Director John Arthur Stall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For Against Management
1.2 Elect Director Sanford Cloud, Jr. For Against Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director Linda Dorcena Forry For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For Against Management
1.9 Elect Director William C. Van Faasen For For Management
1.10 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For Against Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For Against Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For Against Management
1m Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environment-related Activities
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. "Jim" DuBois For For Management
1.5 Elect Director Mark A. Emmert For Against Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For Against Management
1.3 Elect Director Ursula M. Burns For Against Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For Against Management
1.8 Elect Director Steven S Reinemund For Against Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against For Shareholder
Board Committee
8 Report on Risks of Petrochemical Against For Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against For Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For Against Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For Against Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For Against Management
1i Elect Director John McAdam For Against Management
1j Elect Director Nikhil Mehta For Against Management
1k Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For Against Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For Against Management
1.6 Elect Director Shirley Ann Jackson For Against Management
1.7 Elect Director R. Brad Martin For Against Management
1.8 Elect Director Joshua Cooper Ramo For Against Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For Against Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 11, 2019 Meeting Type: Written Consent
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Against Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. "Chip" Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For Against Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For Against Management
1.9 Elect Director Michael T. Sweeney For Against Management
1.10 Elect Director Mark R. Widmar For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For Withhold Management
1.6 Elect Director Glenn M. Renwick For Withhold Management
1.7 Elect Director Kim M. Robak For Withhold Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For Withhold Management
1.10 Elect Director Jeffery W. Yabuki For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lay Koon Tan For For Management
2 Elect Director Jennifer Li For For Management
3 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For Against Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For Against Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director David V. Singer For For Management
1f Elect Director James T. Spear For For Management
1g Elect Director Melvin T. Stith For Against Management
1h Elect Director C. Martin Wood, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For Withhold Management
1.2 Elect Director Ruby R. Chandy For For Management
1.3 Elect Director Gayla J. Delly For Withhold Management
1.4 Elect Director Roger L. Fix For Withhold Management
1.5 Elect Director John R. Friedery For Withhold Management
1.6 Elect Director John L. Garrison For For Management
1.7 Elect Director Joe E. Harlan For Withhold Management
1.8 Elect Director Michael C. McMurray For For Management
1.9 Elect Director Rick J. Mills For Withhold Management
1.10 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
5 Adopt GHG Emissions Reduction Goals Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For Against Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Alan L. Boeckmann For For Management
1E Elect Director Peter J. Fluor For Against Management
1F Elect Director James T. Hackett For Against Management
1G Elect Director Samuel J. Locklear, III For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For Withhold Management
1c Elect Director Richard A. Johnson For Withhold Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For Withhold Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For Withhold Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director John L. Thornton For Against Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For Against Management
1d Elect Director Gregory E. Johnson For Against Management
1e Elect Director Rupert H. Johnson, Jr. For Against Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For Against Management
1h Elect Director Laura Stein For Against Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A306
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C.B. Bynoe For Against Management
1b Elect Director Diana S. Ferguson For For Management
1c Elect Director Edward Fraioli For For Management
1d Elect Director Daniel J. McCarthy For For Management
1e Elect Director Michael R. McDonnell For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Howard L. Schrott For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
4 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For Against Management
1.2 Elect Director Daniel A. DeMatteo For Against Management
1.3 Elect Director Lizabeth Dunn For For Management
1.4 Elect Director Raul J. Fernandez For For Management
1.5 Elect Director Thomas N. Kelly, Jr. For For Management
1.6 Elect Director Steven R. Koonin For Against Management
1.7 Elect Director George E. Sherman For Against Management
1.8 Elect Director Gerald R. Szczepanski For Against Management
1.9 Elect Director Carrie W. Teffner For For Management
1.10 Elect Director Kathy P. Vrabeck For For Management
1.11 Elect Director Lawrence S. Zilavy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GARRETT MOTION INC.
Ticker: GTX Security ID: 366505105
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Rabiller For For Management
1b Elect Director Maura J. Clark For For Management
2 Ratify Deloitte SA as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For Against Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For Against Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For Against Management
4 Elect Director Edward P. Garden For Against Management
5 Elect Director Thomas W. Horton For Against Management
6 Elect Director Risa Lavizzo-Mourey For Against Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For Against Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For Against Management
1h Elect Director Steve Odland For Against Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For Against Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For Against Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG as Auditors For Against Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For Withhold Management
1.9 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For Withhold Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Bolinder For For Management
1b Elect Director G. Kent Conrad For For Management
1c Elect Director Melina E. Higgins For For Management
1d Elect Director Thomas J. McInerney For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director Thomas E. Moloney For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Robert P. Restrepo, Jr. For For Management
1i Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For Against Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsing Chow For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Michele S. Meyer For For Management
1.8 Elect Director Robert F. Moran For For Management
1.9 Elect Director Yong Kai Wong For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Robert A. Hagemann For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For Against Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For Against Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For Against Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For Against Management
1.10 Elect Director Edward M. Philip For Against Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For Withhold Management
1.2 Elect Director William James Scilacci, For For Management
Jr.
1.3 Elect Director Celeste A. Connors For For Management
1.4 Elect Director Mary G. Powell For For Management
1.5 Elect Director Jeffrey N. Watanabe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For Against Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For Against Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Scott D. Ostfeld For For Management
1.4 Elect Director Charles W. Peffer For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director Lauren Taylor Wolfe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For Against Management
1d Elect Director Hans Helmerich For Against Management
1e Elect Director John W. Lindsay For Against Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For Against Management
1j Elect Director John D. Zeglis For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For Against Management
1b Elect Director Gerald A. Benjamin For Against Management
1c Elect Director Stanley M. Bergman For Against Management
1d Elect Director James P. Breslawski For Against Management
1e Elect Director Paul Brons For Against Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For Against Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For Against Management
1l Elect Director Steven Paladino For Against Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For For Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita For For Management
Palau-Hernandez
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent J. Intrieri For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel A. Ninivaggi For For Management
1h Elect Director Kevin M. Sheehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against Management
1.6 Elect Director Risa Lavizzo-Mourey For Against Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director Michael C. Jennings For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For Against Management
1F Elect Director D. Scott Davis For Against Management
1G Elect Director Linnet F. Deily For Against Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For Against Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For Against Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For Against Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Yoky Matsuoka For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HRG GROUP, INC.
Ticker: HRG Security ID: 40434J100
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Charter For For Management
3 Reduce Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Amend Security Transfer Restrictions For Against Management
6 Change Company Name to Spectrum Brands For For Management
Holdings, Inc.
7 Issue Shares in Connection with For For Management
Acquisition
8 Adjourn Meeting For For Management
9 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For Against Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For Against Management
1d Elect Director Frank A. D'Amelio For Against Management
1e Elect Director Karen B. DeSalvo For Against Management
1f Elect Director W. Roy Dunbar For Against Management
1g Elect Director David A. Jones, Jr. For Against Management
1h Elect Director William J. McDonald For Against Management
1i Elect Director James J. O'Brien For Against Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For Withhold Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Joseph Levin For Withhold Management
1.8 Elect Director Bryan Lourd For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For Withhold Management
1.11 Elect Director Alexander von For Withhold Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For Against Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For Against Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For Against Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For Against Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For Against Management
1e Elect Director Gary D. Forsee For Against Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For Against Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For Against Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For Against Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Alex Gorsky For For Management
1.4 Elect Director Michelle J. Howard For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Martha E. Pollack For For Management
1.8 Elect Director Virginia M. Rometty For For Management
1.9 Elect Director Joseph R. Swedish For For Management
1.10 Elect Director Sidney Taurel For Against Management
1.11 Elect Director Peter R. Voser For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Paget Alves For For Management
5 Elect Director Alberto Dessy For For Management
6 Elect Director Marco Drago For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Vincent Sadusky For For Management
11 Elect Director Gianmario Tondato Da For For Management
Ruos
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations For For Management
15 Authorize Issue of Equity For Against Management
16 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
17 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For Against Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For Against Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Denis Kessler For Against Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director G. Richard "Rick" For For Management
Wagoner, Jr.
1.8 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Monte Ford For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Amanda Ginsberg For For Management
1c Elect Director Wonya Y. Lucas For For Management
1d Elect Director B. Craig Owens For For Management
1e Elect Director Lisa A. Payne For For Management
1f Elect Director Debora A. Plunkett For For Management
1g Elect Director Leonard H. Roberts For Against Management
1h Elect Director Jill A. Soltau For For Management
1i Elect Director Javier G. Teruel For Against Management
1j Elect Director Ronald W. Tysoe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For Withhold Management
1.8 Elect Director Thomas A. Sansone For Withhold Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For Against Management
1c Elect Director Virginia Gambale For Against Management
1d Elect Director Stephan Gemkow For Against Management
1e Elect Director Robin Hayes For Against Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Joel Peterson For Against Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Frank Sica For Against Management
1j Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For Against Management
1j Elect Director Charles Prince For Against Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Sheila A. Penrose For Against Management
1e Elect Director Ming Lu For For Management
1f Elect Director Bridget A. Macaskill For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Jeetendra "Jeetu" I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For Against Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For Against Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Report on Gender Pay Gap Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Scott Kriens For For Management
1f Elect Director Rahul Merchant For For Management
1g Elect Director Rami Rahim For For Management
1h Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Gamgort For Against Management
1b Elect Director Olivier Goudet For Against Management
1c Elect Director Peter Harf For Against Management
1d Elect Director Genevieve Hovde For For Management
1e Elect Director Anna-Lena Kamenetzky For Against Management
1f Elect Director Paul S. Michaels For For Management
1g Elect Director Pamela H. Patsley For Against Management
1h Elect Director Gerhard Pleuhs For Against Management
1i Elect Director Fabien Simon For Against Management
1j Elect Director Robert Singer For For Management
1k Elect Director Dirk Van de Put For Against Management
1l Elect Director Larry D. Young For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For Against Management
1.2 Elect Director Robert W. Decherd For Against Management
1.3 Elect Director Thomas J. Falk For Against Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For Against Management
1.6 Elect Director Mae C. Jemison For Against Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For Against Management
1.12 Elect Director Marc J. Shapiro For Against Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For Against Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For Against Management
1d Elect Director Frank Lourenso For Against Management
1e Elect Director Colombe M. Nicholas For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For Against Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Against Management
1.2 Elect Director Robert M. Calderoni For Against Management
1.3 Elect Director John T. Dickson For Against Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For Against Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Ana G. Pinczuk For For Management
1.9 Elect Director Robert A. Rango For For Management
1.10 Elect Director Richard P. Wallace For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For Against Management
1b Elect Director Steven A. Burd For Against Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For Against Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For Against Management
1i Elect Director Stephanie A. Streeter For Against Management
1j Elect Director Stephen E. Watson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against For Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Sarah E. Nash For For Management
1.3 Elect Director Anne Sheehan For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Against Management
1b Elect Director Jean-Luc Belingard For Against Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For Against Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For Withhold Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Michelle J. Goldberg For For Management
1.4 Elect Director Barry W. Huff For For Management
1.5 Elect Director John V. Murphy For For Management
1.6 Elect Director Alison A. Quirk For For Management
1.7 Elect Director W. Allen Reed For Withhold Management
1.8 Elect Director Margaret Milner For Withhold Management
Richardson
1.9 Elect Director Kurt L. Schmoke For Withhold Management
1.10 Elect Director Joseph A. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For Against Management
1.3 Elect Director Dennis R. Glass For Against Management
1.4 Elect Director George W. Henderson, III For Against Management
1.5 Elect Director Eric G. Johnson For Against Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For Against Management
1.8 Elect Director Michael F. Mee For Against Management
1.9 Elect Director Patrick S. Pittard For Against Management
1.10 Elect Director Isaiah Tidwell For Against Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For Against Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For Against Management
1b Elect Director Joseph L. Bower For Against Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For Against Management
1e Elect Director Paul J. Fribourg For Against Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For Against Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For Against Management
1j Elect Director James S. Tisch For Against Management
1k Elect Director Jonathan M. Tisch For Against Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director H. Paulett Eberhart For For Management
1.3 Elect Director William F. Glavin, Jr. For For Management
1.4 Elect Director Allison H. Mnookin For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For Against Management
1.7 Elect Director James S. Riepe For Against Management
1.8 Elect Director Richard P. Schifter For Against Management
1.9 Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For Against Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Withhold Management
1.2 Elect Director C. Angela Bontempo For Withhold Management
1.3 Elect Director Robert T. Brady For Withhold Management
1.4 Elect Director T. Jefferson For Withhold Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For Withhold Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For Withhold Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Kevin J. Pearson For Withhold Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For Withhold Management
1.15 Elect Director Denis J. Salamone For Withhold Management
1.16 Elect Director John R. Scannell For For Management
1.17 Elect Director David S. Scharfstein For For Management
1.18 Elect Director Herbert L. Washington For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amanda M. Brock For For Management
1b Elect Director Norman H. Brown, Jr. For Against Management
1c Elect Director Christopher Frost For For Management
1d Elect Director Maria Jelescu-Dreyfus For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director H.E. (Jack) Lentz For For Management
1g Elect Director Ouma Sananikone For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For Against Management
1e Elect Director Jeff Gennette For For Management
1f Elect Director Leslie D. Hale For For Management
1g Elect Director William H. Lenehan For For Management
1h Elect Director Sara Levinson For Against Management
1i Elect Director Joyce M. Roche For Against Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
Process
--------------------------------------------------------------------------------
MALLINCKRODT PUBLIC LIMITED COMPANY
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
2 Approve Deloitte & Touche LLP as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorise Issue of Equity For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Change Company Name from Mallinckrodt For For Management
PLC to Sonorant Therapeutics PLC
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
9 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
10 Report on Governance Measures Abstain For Shareholder
Implemented Related to Opioids
11 Report on Lobbying Payments and Policy For For Shareholder
--------------------------------------------------------------------------------
MANPOWERGROUP, INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Elect Director Gina R. Boswell For Against Management
1.B Elect Director Cari M. Dominguez For Against Management
1.C Elect Director William Downe For For Management
1.D Elect Director John F. Ferraro For For Management
1.E Elect Director Patricia Hemingway Hall For For Management
1.F Elect Director Julie M. Howard For For Management
1.G Elect Director Ulice Payne, Jr. For Against Management
1.H Elect Director Jonas Prising For For Management
1.I Elect Director Paul Read For For Management
1.J Elect Director Elizabeth P. Sartain For For Management
1.K Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For Against Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Ynon Kreiz For Against Management
1e Elect Director Soren T. Laursen For Against Management
1f Elect Director Ann Lewnes For For Management
1g Elect Director Roger Lynch For For Management
1h Elect Director Dominic Ng For Against Management
1i Elect Director Judy D. Olian For For Management
1j Elect Director Vasant M. Prabhu For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For Against Management
1e Elect Director Joseph R. Bronson For Against Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Richard Lenny For Against Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For Against Management
1i Elect Director John Rogers, Jr. For Against Management
1j Elect Director Paul Walsh For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For Against Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For Against Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Use GAAP for Executive Compensation Against For Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For Against Management
1b Elect Director Karen B. Fagg For Against Management
1c Elect Director David L. Goodin For Against Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For Against Management
1f Elect Director Patricia L. Moss For Against Management
1g Elect Director Edward A. Ryan For For Management
1h Elect Director David M. Sparby For For Management
1i Elect Director Chenxi Wang For For Management
1j Elect Director John K. Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Amend Certificate of Incorporation For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For Withhold Management
1.4 Elect Director Michael B. Fernandez For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For Withhold Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Carlos A. Migoya For For Management
1.10 Elect Director Michael A. Rucker For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy Disclosing Rationale Against For Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For Against Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For Against Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director James M. Kilts For Against Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director Sanjay Mehrotra For For Management
1.7 Elect Director Robert E. Switz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For Against Management
1.7 Elect Director Helmut Panke For Against Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For Against Management
1e Elect Director Mark D. Ketchum For Against Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For Against Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Report on Mitigating Impacts of Against For Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against For Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For Against Management
1c Elect Director Claiborne P. Deming For Against Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For Against Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For Against Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For Against Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For Against Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For Against Management
1E Elect Director Neil Dimick For Against Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For Against Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard Mark For For Management
1J Elect Director Mark W. Parrish For Against Management
1K Elect Director Pauline van der Meer For Against Management
Mohr
1L Elect Director Randall L. (Pete) For Against Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Instruction to Deloitte Accountants B. For Against Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2019
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8 Discussion Item - Shareholder Proposal None For Shareholder
Relating To the Company's Clawback
Policy
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director James R. Crane For Withhold Management
1.4 Elect Director John P. Kotts For Withhold Management
1.5 Elect Director Michael C. Linn For Withhold Management
1.6 Elect Director Anthony G. Petrello For For Management
1.7 Elect Director John Yearwood For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For Against Management
1B Elect Director Greg L. Armstrong For Against Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For Against Management
1E Elect Director James T. Hackett For Against Management
1F Elect Director David D. Harrison For Against Management
1G Elect Director Eric L. Mattson For Against Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For For Management
1.2 Elect Director Anna Escobedo Cabral For For Management
1.3 Elect Director William M. None None Management
Diefenderfer, III *Withdrawn
Resolution*
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director Linda A. Mills For For Management
1.6 Elect Director John (Jack) F. Remondi For For Management
1.7 Elect Director Jane J. Thompson For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Barry L. Williams For For Management
1.10 Elect Director David L. Yowan For For Management
1.11 Elect Director Marjorie Bowen For For Management
1.12 Elect Director Larry Klane For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For Against Management
1b Elect Director Gerald Held For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director George Kurian For For Management
1f Elect Director Scott F. Schenkel For For Management
1g Elect Director George T. Shaheen For Against Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
6 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For Against Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Executive Compensation Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Arrangement Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For Withhold Management
1.5 Elect Director Noreen Doyle For Withhold Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For Withhold Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director James L. Camaren For Against Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For Against Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For Against Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For Against Management
1b Elect Director Guerrino De Luca For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director David Kenny For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Reappoint Ernst & Young LLP as UK For Against Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For Withhold Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Political Contributions Against For Shareholder
Disclosure
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For Against Management
1b Elect Director Michael A. Cawley For Against Management
1c Elect Director James E. Craddock For Against Management
1d Elect Director Barbara J. Duganier For For Management
1e Elect Director Thomas J. Edelman For Against Management
1f Elect Director Holli C. Ladhani For Against Management
1g Elect Director David L. Stover For Against Management
1h Elect Director Scott D. Urban For Against Management
1i Elect Director William T. Van Kleef For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Kirsten A. Green For For Management
1e Elect Director Glenda G. McNeal For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For Against Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For Against Management
1g Elect Director Michael D. Lockhart For Against Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For Against Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Implementation of Human Against For Shareholder
Rights Policy
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Lawrence S. Coben For Against Management
1d Elect Director Heather Cox For For Management
1e Elect Director Terry G. Dallas For For Management
1f Elect Director Mauricio Gutierrez For Against Management
1g Elect Director William E. Hantke For Against Management
1h Elect Director Paul W. Hobby For Against Management
1i Elect Director Anne C. Schaumburg For Against Management
1j Elect Director Thomas H. Weidemeyer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For Against Management
1.2 Elect Director Andrew D. Lipman For Against Management
1.3 Elect Director Steven J. Lund For Against Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For Against Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For Against Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For Against Management
1.2 Elect Director Thomas D. Eckert For Against Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director Ed Grier For For Management
1.5 Elect Director Manuel H. Johnson For Against Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For Against Management
1.10 Elect Director W. Grady Rosier For Against Management
1.11 Elect Director Susan Williamson Ross For Against Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Greg Henslee For Against Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Eugene L. Batchelder For For Management
1c Elect Director Margaret M. Foran For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For Against Management
1i Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Peter D. Clarke For For Management
1D Elect Director Luke R. Corbett For Against Management
1E Elect Director David L. Hauser For For Management
1F Elect Director Judy R. McReynolds For For Management
1G Elect Director David E. Rainbolt For For Management
1H Elect Director J. Michael Sanner For For Management
1I Elect Director Sheila G. Talton For For Management
1J Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapila K. Anand For For Management
1.2 Elect Director Norman R. Bobins For For Management
1.3 Elect Director Craig R. Callen For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Edward Lowenthal For Withhold Management
1.6 Elect Director C. Taylor Pickett For For Management
1.7 Elect Director Stephen D. Plavin For Withhold Management
1.8 Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For Against Management
1.2 Elect Director Alan R. Batkin For Against Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For Against Management
1.5 Elect Director Leonard S. Coleman, Jr. For Against Management
1.6 Elect Director Susan S. Denison For Against Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For Against Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneek S. Mamik For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Valerie Soranno Keating For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For Withhold Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For Withhold Management
1.7 Elect Director Hector Garcia-Molina For Withhold Management
1.8 Elect Director Jeffrey O. Henley For Withhold Management
1.9 Elect Director Mark V. Hurd For Withhold Management
1.10 Elect Director Renee J. James For Withhold Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For Withhold Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Adrienne D. Elsner For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For Against Management
1D Elect Director Edward F. Lonergan For For Management
1E Elect Director Maryann T. Mannen For For Management
1F Elect Director W. Howard Morris For Against Management
1G Elect Director Suzanne P. Nimocks For For Management
1H Elect Director Michael H. Thaman For For Management
1I Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For Against Management
1.2 Elect Director Ronald E. Armstrong For Against Management
1.3 Elect Director Dame Alison J. Carnwath For Against Management
1.4 Elect Director Franklin L. Feder For Against Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For Against Management
1.7 Elect Director Roderick C. McGeary For Against Management
1.8 Elect Director John M. Pigott For Against Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For Against Management
1.11 Elect Director Charles R. Williamson For Against Management
2 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS, INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Patricia M. Bedient For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Timothy J. Naughton For For Management
1H Elect Director Stephen I. Sadove For For Management
2A Reduce Supermajority Vote Requirement For For Management
2B Amend Stock Ownership Limitations For For Management
2C Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
2D Opt Out of Section 203 of the DGCL For For Management
2E Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Against Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For Against Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For Against Management
1.6 Elect Director Joseph Scaminace For Against Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director James R. Verrier For For Management
1.9 Elect Director James L. Wainscott For For Management
1.10 Elect Director Thomas L. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
PATTERSON COS., INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For Against Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For Against Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For Against Management
1b Elect Director Collin P. Baron For Against Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For Against Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For Against Management
1h Elect Director Jerry Franklin For Against Management
1i Elect Director Janet M. Hansen For Against Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For Against Management
1l Elect Director Kirk W. Walters For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For Against Management
1d Elect Director Dina Dublon For Against Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For Against Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against For Shareholder
6 Report on Pesticide Management Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For Against Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For Against Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For Against Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For Against Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For Against Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For Withhold Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For Withhold Management
1.7 Elect Director Kathryn L. Munro For Withhold Management
1.8 Elect Director Bruce J. Nordstrom For Withhold Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For Against Management
1b Elect Director Robert M. 'Bob' For For Management
Dutkowsky
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For Against Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director S. Douglas Hutcheson For For Management
1g Elect Director Marc B. Lautenbach For Against Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernd F. Kessler For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Gwynne E. Shotwell For For Management
1d Elect Director Scott W. Wine For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For Against Management
1b Elect Director Rodney L. Brown, Jr. For Against Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For Against Management
1f Elect Director Kathryn J. Jackson For For Management
1g Elect Director Michael H. Millegan For For Management
1h Elect Director Neil J. Nelson For Against Management
1i Elect Director M. Lee Pelton For Against Management
1j Elect Director Maria M. Pope For Against Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Against Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Gary R. Heminger For For Management
1.4 Elect Director Michael H. McGarry For For Management
2.1 Elect Director Steven A. Davis For For Management
2.2 Elect Director Catherine R. Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For Against Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For Against Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For Against Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For Against Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For Against Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For Against Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For Against Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For Against Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Richard J. Swift For Against Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Against Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For Against Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For For Management
1.11 Elect Director Lila J. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For Against Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For Against Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For Against Management
1f Elect Director V. James Marino For Against Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For Against Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For Against Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Certain Transactions
4 Eliminate Supermajority Vote For For Management
Requirement for By-Law Amendments
5 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
1.11 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For Withhold Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky B. Gregg For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director Denise M. Morrison For For Management
1.4 Elect Director Gary M. Pfeiffer For Against Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Stephen H. Rusckowski For For Management
1.7 Elect Director Daniel C. Stanzione For Against Management
1.8 Elect Director Helen I. Torley For For Management
1.9 Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director William R. Spivey For Against Management
1k Elect Director Marta R. Stewart For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For Against Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For Against Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For Against Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Christine R. Detrick For For Management
1B Elect Director John J. Gauthier For For Management
1C Elect Director Alan C. Henderson For Against Management
1D Elect Director Anna Manning For For Management
1E Elect Director Hazel M. McNeilage For For Management
1F Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director David H. Hannah For For Management
1e Elect Director Mark V. Kaminski For Against Management
1f Elect Director Robert A. McEvoy For For Management
1g Elect Director Gregg J. Mollins For For Management
1h Elect Director Andrew G. Sharkey, III For Against Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For Against Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Deninger For For Management
1b Elect Director Michael Nefkens For For Management
1c Elect Director Sharon Wienbar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
RETAIL VALUE INC.
Ticker: RVI Security ID: 76133Q102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henrie W. Koetter For Against Management
1.2 Elect Director David R. Lukes For For Management
1.3 Elect Director Matthew L. Ostrower For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Anderson, Jr. For Against Management
1b Elect Director Bruce G. Bodaken For For Management
1c Elect Director Robert E. Knowling, Jr. For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Arun Nayar For For Management
1g Elect Director Michael N. Regan For Against Management
1h Elect Director John T. Standley For For Management
1i Elect Director Marcy Syms For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Sustainability Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For Against Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Golden Parachutes For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A111
Meeting Date: FEB 21, 2019 Meeting Type: Court
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For Against Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For Against Management
1i Elect Director E. Follin Smith For Against Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Remove Supermajority Voting Provisions For For Management
on Shareholder Action by Written
Consent
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For Against Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For Against Management
1.8 Elect Director John A. Miller For Against Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Aditya For Withhold Management
1.2 Elect Director Jose Doncel For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For Withhold Management
1.10 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Risk of Racial Against For Shareholder
Discrimination in Vehicle Lending
--------------------------------------------------------------------------------
SCANA CORP.
Ticker: SCG Security ID: 80589M102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
1.5 Elect Director John E. Bachman For For Management
1.6 Elect Director Patricia D. Galloway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Declassify the Board of Directors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For Against Management
1c Elect Director Paal Kibsgaard For Against Management
1d Elect Director Nikolay Kudryavtsev For Against Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For Against Management
1i Elect Director Leo Rafael Reif For Against Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For For Management
1b Elect Director Stephen J. Luczo For For Management
1c Elect Director Mark W. Adams For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director William T. Coleman For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Creation of Distributable Reserves
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Chu For Against Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Patrick Duff For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Jacqueline B. Kosecoff For Against Management
1g Elect Director Harry A. Lawton, III For For Management
1h Elect Director Neil Lustig For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Zackery Hicks For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Nancy A. Reardon For For Management
1h Elect Director Jonathan Seiffer For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For Against Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director Thomas Finne For For Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For Against Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORP.
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Nancy A. Krejsa For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For Against Management
1b Elect Director Edwin T. Burton, III For Against Management
1c Elect Director Lauren B. Dillard For For Management
1d Elect Director Stephen L. Green For Against Management
1e Elect Director Craig M. Hatkoff For For Management
1f Elect Director Andrew W. Mathias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Earl A. Goode For Against Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Mark L. Lavelle For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For Against Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For Against Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For Against Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For Against Management
1j Elect Director John T. Montford For Against Management
1k Elect Director Ron Ricks For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Thomas D. Senkbeil For For Management
1.7 Elect Director Nicholas P. Shepherd For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Elizabeth F. Frank For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Bethune For For Management
1.2 Elect Director Marcelo Claure For Withhold Management
1.3 Elect Director Michel Combes For Withhold Management
1.4 Elect Director Patrick Doyle For For Management
1.5 Elect Director Ronald Fisher For Withhold Management
1.6 Elect Director Julius Genachowski For For Management
1.7 Elect Director Stephen R. Kappes For For Management
1.8 Elect Director Michael Mullen For Withhold Management
1.9 Elect Director Masayoshi Son For Withhold Management
1.10 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For Against Management
1.5 Elect Director Robert B. Coutts For Against Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For Against Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For Against Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For Against Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For Against Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For Against Management
1l Elect Director Gregory L. Summe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Paul R. Garcia For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For Against Management
1b Elect Director Frank E. Dangeard For Against Management
1c Elect Director Peter A. Feld For For Management
1d Elect Director Dale L. Fuller For For Management
1e Elect Director Kenneth Y. Hao For Against Management
1f Elect Director David W. Humphrey For Against Management
1g Elect Director David L. Mahoney For Against Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For Against Management
1j Elect Director V. Paul Unruh For Against Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For Against Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For Against Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Srini Gopalan For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director G. Michael "Mike" For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Freeman A. Hrabowski, For For Management
III
1d Elect Director Robert F. MacLellan For For Management
1e Elect Director Olympia J. Snowe For For Management
1f Elect Director William J. Stromberg For For Management
1g Elect Director Richard R. Verma For For Management
1h Elect Director Sandra S. Wijnberg For For Management
1i Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For Against Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For Against Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For Against Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For Against Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For Against Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For Against Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For Against Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For Against Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For Withhold Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For For Management
1B Elect Director J. Robert Kerrey For Against Management
1C Elect Director Lloyd J. Austin, III For For Management
1D Elect Director James L. Bierman For For Management
1E Elect Director Richard W. Fisher For For Management
1F Elect Director Meghan M. FitzGerald For For Management
1G Elect Director Brenda J. Gaines For Against Management
1H Elect Director Edward A. Kangas For Against Management
1I Elect Director Richard J. Mark For For Management
1J Elect Director Tammy Romo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TERADATA CORP.
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For Against Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For Against Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For Against Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Charles W. Scharf For For Management
1k Elect Director Samuel C. Scott, III For Against Management
1l Elect Director Alfred "Al" W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Less than For For Management
Unanimous Written Consent
5 Approve Omnibus Stock Plan For For Management
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE CLOROX CO.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For Against Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For Against Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For Against Management
1.10 Elect Director Carolyn M. Ticknor For Against Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For Against Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For Against Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on the Health Impacts and Risks Against For Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For Withhold Management
1.2 Elect Director Paul J. Fribourg For Withhold Management
1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Bohutinsky For For Management
1b Elect Director John J. Fisher For Against Management
1c Elect Director Robert J. Fisher For Against Management
1d Elect Director William S. Fisher For Against Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Isabella D. Goren For For Management
1g Elect Director Bob L. Martin For Against Management
1h Elect Director Jorge P. Montoya For Against Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Arthur Peck For Against Management
1k Elect Director Lexi Reese For For Management
1l Elect Director Mayo A. Shattuck, III For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For Against Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For Against Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For Against Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For Against Management
1d Elect Director Stephen P. McGill - None None Management
withdrawn
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For Against Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Prison Labor in the Supply Against For Shareholder
Chain
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For Against Management
1.2 Elect Director H. John Greeniaus For Against Management
1.3 Elect Director Mary J. Steele Guilfoile For Against Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For Against Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For Against Management
1.10 Elect Director David M. Thomas For Against Management
1.11 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For Against Management
1b Elect Director Paul J. Dolan For Against Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For Against Management
1e Elect Director Gary A. Oatey For Against Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For Against Management
1k Elect Director Richard K. Smucker For Against Management
1l Elect Director Timothy P. Smucker For Against Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Susan J. Kropf For Against Management
1d Elect Director W. Rodney McMullen For Against Management
1e Elect Director Jorge P. Montoya For Against Management
1f Elect Director Clyde R. Moore For Against Management
1g Elect Director James A. Runde For Against Management
1h Elect Director Ronald L. Sargent For Against Management
1i Elect Director Bobby S. Shackouls For Against Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as For Against Management
Auditor
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Mark S. Cosby For For Management
1.3 Elect Director Ryan Cotton For For Management
1.4 Elect Director Monte E. Ford For For Management
1.5 Elect Director Karen Kaplan For For Management
1.6 Elect Director Matthew S. Levin For Withhold Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For Withhold Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Gregory L. Ebel For For Management
1e Elect Director Timothy S. Gitzel For For Management
1f Elect Director Denise C. Johnson For For Management
1g Elect Director Emery N. Koenig For For Management
1h Elect Director William T. Monahan For Against Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director Steven M. Seibert For Against Management
1k Elect Director Luciano Siani Pires For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For Against Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Richard B. Kelson For Against Management
1.10 Elect Director Linda R. Medler For For Management
1.11 Elect Director Martin Pfinsgraff For For Management
1.12 Elect Director Toni Townes-Whitley For For Management
1.13 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For Against Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director David F. Hodnik For Against Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For Against Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Matthew Thornton, III For For Management
1.12 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For Against Management
1c Elect Director Jon A. Boscia For Against Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For Against Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For Against Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For Against Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For Against Management
1.5 Elect Director Ernie Herrman For Against Management
1.6 Elect Director Michael F. Hines For Against Management
1.7 Elect Director Amy B. Lane For Against Management
1.8 Elect Director Carol Meyrowitz For Against Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For Against Management
1.11 Elect Director Willow B. Shire For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against For Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against For Shareholder
6 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TJX COS., INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Against Management
1b Elect Director Janet M. Dolan For Against Management
1c Elect Director Patricia L. Higgins For Against Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For Against Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For Against Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For Against Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For Against Management
1g Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For Against Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For Against Management
1g Elect Director Michael A. Miles, Jr. For Against Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Charles I. Cogut For For Management
1.6 Elect Director Kathleen B. Cooper For Against Management
1.7 Elect Director Michael A. Creel For For Management
1.8 Elect Director Vicki L. Fuller For For Management
1.9 Elect Director Peter A. Ragauss For For Management
1.10 Elect Director Scott D. Sheffield For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For Withhold Management
1.7 Elect Director Edna K. Morris For Withhold Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSDIGM GROUP, INC.
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For For Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael S. Graff For Withhold Management
1.5 Elect Director Sean P. Hennessy For Withhold Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond F. Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Michele Santana For For Management
1.10 Elect Director Robert J. Small For For Management
1.11 Elect Director John Staer For For Management
1.12 Elect Director Kevin Stein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Additional For For Management
Authorized Share Capital to Pay the
Share Consideration in the Merger
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Articles Re: (Non-Routine) For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2018
4A Elect Director Glyn A. Barker For For Management
4B Elect Director Vanessa C.L. Chang For For Management
4C Elect Director Frederico F. Curado For For Management
4D Elect Director Chadwick C. Deaton For For Management
4E Elect Director Vincent J. Intrieri For For Management
4F Elect Director Samuel J. Merksamer For For Management
4G Elect Director Frederik W. Mohn For For Management
4H Elect Director Edward R. Muller For For Management
4I Elect Director Tan Ek Kia For For Management
4J Elect Director Jeremy D. Thigpen For For Management
5 Elect Chadwick C. Deaton as Board For For Management
Chairman
6A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
6B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
6C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
7 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
8 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2019 and 2020 Annual General
Meetings in the Amount of USD 4.12
Million
10B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2020 in the Amount of USD 24
Million
11 Other Business For Against Management
--------------------------------------------------------------------------------
TRIBUNE MEDIA CO.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIBUNE MEDIA CO.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross Levinsohn For Withhold Management
1b Elect Director Peter E. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director John J. Diez For For Management
1.4 Elect Director Leldon E. Echols For Withhold Management
1.5 Elect Director Charles W. Matthews For For Management
1.6 Elect Director E. Jean Savage For For Management
1.7 Elect Director Dunia A. Shive For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For Against Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For Against Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For Against Management
1.6 Elect Director Angel R. Martinez For Against Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Patricia A. Stitzel For Against Management
1.11 Elect Director M. Anne Szostak For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Distribution Agreement For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Arthur D. Collins, Jr. For Against Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For Against Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director Richard P. McKenney For For Management
1m Elect Director Yusuf I. Mehdi For For Management
1n Elect Director David B. O'Maley For Against Management
1o Elect Director O'dell M. Owens For Against Management
1p Elect Director Craig D. Schnuck For Against Management
1q Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For Against Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For Against Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For Against Management
1b Elect Director Erroll B. Davis, Jr. For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For Against Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For Against Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For Against Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For Against Management
1f Elect Director Rudy H.P. Markham For Against Management
1g Elect Director Franck J. Moison For For Management
1h Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1i Elect Director Christiana Smith Shi For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For Against Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Marc A. Bruno For For Management
1.3 Elect Director Matthew J. Flannery For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Kim Harris Jones For For Management
1.6 Elect Director Terri L. Kelly For For Management
1.7 Elect Director Michael J. Kneeland For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Jason D. Papastavrou For Against Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For Against Management
1d Elect Director Jean-Pierre Garnier For Against Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Christopher J. Kearney For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold W. McGraw, III For Against Management
1j Elect Director Margaret L. O'Sullivan For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Fredric G. Reynolds For For Management
1m Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
5 Ratify The Reduced Ownership Threshold For For Management
to Call a Special Meeting
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For Against Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Nilda Mesa For For Management
1d Elect Director Judy Olian For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Richard T. Burke For Against Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For Against Management
1e Elect Director Michele J. Hooper For Against Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For Against Management
1j Elect Director David S. Wichmann For Against Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson - None None Management
Withdrawn
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For Against Management
1.10 Elect Director Wesley McDonald For For Management
1.11 Elect Director Todd R. Morgenfeld For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Increasing Supply Chain Against For Shareholder
Transparency
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Dutkowsky For For Management
1b Elect Director Sunil Gupta For For Management
1c Elect Director Pietro Satriano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Declassify the Board
5 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For Against Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For Against Management
1H Elect Director Stephen M. Waters For Against Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For Against Management
1g Elect Director Timothy E. Guertin For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For Against Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For Against Management
1I Elect Director James D. Shelton For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For Against Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against For Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For Against Management
1c Elect Director Francisco Javier For Against Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For Against Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For Against Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For Against Management
1i Elect Director John A.C. Swainson For Against Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Withhold Management
1.2 Elect Director Cyrus Madon For Withhold Management
1.3 Elect Director Geoffrey D. Strong For Withhold Management
1.4 Elect Director Bruce E. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*
1b Elect Director Lynne Biggar For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director J. Barry Griswell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For Withhold Management
1.3 Elect Director V. Ann Hailey For Withhold Management
1.4 Elect Director Stuart L. Levenick For Withhold Management
1.5 Elect Director D.G. Macpherson For Withhold Management
1.6 Elect Director Neil S. Novich For Withhold Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For Withhold Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For Withhold Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For Against Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For Against Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against For Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen "Steve" J. For For Management
Easterbrook
1c Elect Director Timothy "Tim" P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas "Tom" W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas "Doug" For For Management
McMillon
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S For For Management
Reinemund
1k Elect Director S. Robson "Rob" Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Sexual Harassment Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For Against Management
1b Elect Director James C. Fish, Jr. For Against Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For Against Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For Against Management
1h Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Against Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Patricia W. Chadwick For Against Management
1.4 Elect Director Curt S. Culver For Against Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Thomas J. Fischer For Against Management
1.8 Elect Director J. Kevin Fletcher For Against Management
1.9 Elect Director Gale E. Klappa For Against Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For Against Management
1.12 Elect Director Ulice Payne, Jr. For Against Management
1.13 Elect Director Mary Ellen Stanek For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For Against Management
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Karen B. DeSalvo For For Management
1d Elect Director Jeffrey H. Donahue For Against Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For Against Management
1g Elect Director Sergio D. Rivera For For Management
1h Elect Director Johnese M. Spisso For For Management
1i Elect Director Kathryn M. Sullivan For For Management
1j Elect Director R. Scott Trumbull For Against Management
1k Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For Withhold Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For Withhold Management
1.5 Elect Director Steven A. Raymund For Withhold Management
1.6 Elect Director James L. Singleton For Withhold Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Lynn M. Utter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Michael D. Lambert For Against Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For Against Management
1h Elect Director Stephen D. Milligan For Against Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WESTROCK CO.
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Michael E. Campbell For For Management
1e Elect Director Terrell K. Crews For For Management
1f Elect Director Russell M. Currey For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For Against Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Michael F. Johnston For Against Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For Withhold Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director David A. Tanner For For Management
1.4 Elect Director Lowndes A. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For Withhold Management
1.2 Elect Director James E. Catlin For Withhold Management
1.3 Elect Director Michael B. Walen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For Against Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Anne Mulcahy For For Management
1.6 Elect Director Grace Puma For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Robert K. Herdman For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Kimberly S. Lubel For For Management
1.7 Elect Director Richard E. Muncrief For For Management
1.8 Elect Director Valerie M. Williams For For Management
1.9 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For Withhold Management
1.3 Elect Director James E. Buckman For Withhold Management
1.4 Elect Director George Herrera For Withhold Management
1.5 Elect Director Stephen P. Holmes For Withhold Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukul V. Deoras For For Management
1.2 Elect Director Brian Mulroney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For Against Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For Against Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For Against Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For Against Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For Against Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For Against Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2.1 Elect Director Keith Cozza For For Management
2.2 Elect Director Jonathan Christodoro For For Management
2.3 Elect Director Joseph J. Echevarria For For Management
2.4 Elect Director Nicholas Graziano For For Management
2.5 Elect Director Cheryl Gordon Krongard For For Management
2.6 Elect Director Scott Letier For For Management
2.7 Elect Director Giovanni "John" Visentin For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Majority Voting Standard for For For Management
Certain Corporate Actions
6 Adjourn Meeting For Against Management
7 Reduce Supermajority Vote Requirement None For Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For Against Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For Against Management
1.11 Elect Director Elizabeth W. Vanderslice For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For Against Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against For Shareholder
Deforestation
6 Report on Sustainable Packaging Against For Shareholder
=========================== PIMCO RAE US Small Fund ============================
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malissia Clinton For For Management
1.2 Elect Director William E. Curran For Against Management
1.3 Elect Director Thomas W. Erickson For Against Management
1.4 Elect Director Charles W. Hull For Against Management
1.5 Elect Director William D. Humes For For Management
1.6 Elect Director Vyomesh I. Joshi For Against Management
1.7 Elect Director Jim D. Kever For Against Management
1.8 Elect Director Charles G. McClure, Jr. For For Management
1.9 Elect Director Kevin S. Moore For Against Management
1.10 Elect Director John J. Tracy For For Management
1.11 Elect Director Jeffrey Wadsworth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For Against Management
1.3 Elect Director David P. Storch For Against Management
1.4 Elect Director Jennifer L. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES, INC.
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director LeighAnne G. Baker For For Management
1b Elect Director Sudhakar Kesavan For For Management
1c Elect Director Filippo Passerini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE CO., INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Reeve B. Waud For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For Against Management
1b Elect Director Douglas Crocker, II For Against Management
1c Elect Director Lorrence T. Kellar For Against Management
1d Elect Director Wendy Luscombe For Against Management
1e Elect Director William T. Spitz For Against Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For Against Management
1h Elect Director C. David Zoba For Against Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Buzzard For For Management
1B Elect Director Kathleen S. Dvorak For For Management
1C Elect Director Boris Elisman For For Management
1D Elect Director Pradeep Jotwani For For Management
1E Elect Director Robert J. Keller For For Management
1F Elect Director Thomas Kroeger For For Management
1G Elect Director Ron Lombardi For For Management
1H Elect Director Graciela Monteagudo For For Management
1I Elect Director Hans Michael Norkus For For Management
1J Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Affirm the Majority Voting Standard For For Management
for Uncontested Election of Directors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peder K. Jensen For For Management
1.2 Elect Director John P. Kelley For For Management
1.3 Elect Director Sandra Panem For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Randal W. Baker For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Sean Sullivan For For Management
1.6 Elect Director Steven Tishman For For Management
1.7 Elect Director Walter Uihlein For Withhold Management
1.8 Elect Director Norman Wesley For For Management
1.9 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Battelle For For Management
1b Elect Director William J. Henderson For Against Management
1c Elect Director Debora B. Tomlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Sale of Company Assets For For Management
4 Approve Plan of Reorganization For For Management
5 Adjourn Meeting For For Management
6 Advisory Vote on Golden Parachutes For Against Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION, INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For Withhold Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For Withhold Management
1.3 Elect Director Gregory J. McCray For For Management
1.4 Elect Director Anthony J. Melone For For Management
1.5 Elect Director Balan Nair For Withhold Management
1.6 Elect Director Jacqueline H. "Jackie" For For Management
Rice
1.7 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Eversole For Against Management
1b Elect Director Alexander R. Fischer For Against Management
1c Elect Director M.A. (Mark) Haney For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For Withhold Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Michael L. Marberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
AEGION CORP.
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For Against Management
1b Elect Director Stephanie A. Cuskley For Against Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For Against Management
1f Elect Director Juanita H. Hinshaw For Against Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLC as For Against Management
Auditor
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For Withhold Management
1.4 Elect Director James R. Henderson For Withhold Management
1.5 Elect Director Warren G. Lichtenstein For Withhold Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For Withhold Management
1.2 Elect Director Arnold L. Fishman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director T.J. Durkin For For Management
1.4 Elect Director Debra Hess For For Management
1.5 Elect Director Joseph LaManna For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director David N. Roberts For For Management
1.8 Elect Director Brian C. Sigman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel N. Agree For For Management
1.2 Elect Director Craig Erlich For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director William S. Rubenfaer For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Robert K. Coretz For Against Management
1c Elect Director Joseph C. Hete For Against Management
1d Elect Director Raymond E. Johns, Jr. For For Management
1e Elect Director Laura J. Peterson For For Management
1f Elect Director Randy D. Rademacher For Against Management
1g Elect Director J. Christopher Teets For For Management
1h Elect Director Jeffrey J. Vorholt For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for For For Management
Exercise of Warrants
6 Provide Right to Call Special Meeting For For Management
7 Adjourn Meeting For For Management
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For Withhold Management
1.2 Elect Director Douglas A. Hacker For Withhold Management
1.3 Elect Director Jun Horie For Withhold Management
1.4 Elect Director Michael J. Inglese For Withhold Management
2 Approve Ernst & Young, LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Cuneo For Against Management
1.2 Elect Director Sheri H. Edison For For Management
1.3 Elect Director Mark G. Essig For For Management
1.4 Elect Director William K. Gerber For Against Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director Ralph S. Michael, III For Against Management
1.7 Elect Director Roger K. Newport For For Management
1.8 Elect Director Dwayne A. Wilson For For Management
1.9 Elect Director Vicente Wright For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director Adrienne L. Graves For Withhold Management
1.3 Elect Director Ronald M. Johnson For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Terry Allison Rappuhn For Withhold Management
1.6 Elect Director Brian Tambi For For Management
1.7 Elect Director Alan Weinstein For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Abramowitz For For Management
1.2 Elect Director Douglas Boothe For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For Withhold Management
1.5 Elect Director Steven Meyer For For Management
1.6 Elect Director Thomas Moore For For Management
1.7 Elect Director Terry Allison Rappuhn For For Management
1.8 Elect Director Brian Tambi For For Management
1.9 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP, INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For Against Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For Withhold Management
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director John F. Cassidy, Jr. For Withhold Management
1.4 Elect Director John R. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Olivier M. Jarrault For Withhold Management
1.9 Elect Director Lee C. Wortham For Withhold Management
1.10 Elect Director Mark J. Muprhy For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Benjamin For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director David C. Hulihee For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Diana M. Laing For For Management
1.7 Elect Director Thomas A. Lewis, Jr. For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Michele K. Saito For For Management
1.10 Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Wendy A. Silverstein For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. (TEXAS)
Ticker: ABTX Security ID: 01748H107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Merger Agreement and Approve the For For Management
Merger
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For Against Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For Against Management
1D Elect Director Linda A. Marvin For Against Management
1E Elect Director Charles W. Pollard For Against Management
1F Elect Director John T. Redmond For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director Alan R. Hodnik For Against Management
1d Elect Director James J. Hoolihan For Against Management
1e Elect Director Heidi E. Jimmerson For Against Management
1f Elect Director Madeleine W. Ludlow For Against Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Douglas C. Neve For Against Management
1i Elect Director Bethany M. Owen For Against Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772301
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kehaya For Withhold Management
1.2 Elect Director Martin R. Wade, III For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name to Pyxus For For Management
International, Inc.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Yancey L. Spruill For For Management
1G Elect Director Dave B. Stevens For For Management
1H Elect Director David D. Stevens For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Kathrine O'Brien For For Management
1e Elect Director Robert J. Perez For For Management
1f Elect Director Anne M. Phillips For For Management
1g Elect Director Gino Santini For For Management
1h Elect Director Davey S. Scoon For Against Management
1i Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Teresa H. Meng For For Management
1.3 Elect Director Feng-Ming "Fermi" Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Lee E. Wittlinger For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jonathan F. Miller For Withhold Management
1.3 Elect Director Leonard Tow For Withhold Management
1.4 Elect Director David E. Van Zandt For For Management
1.5 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Julie D. Klapstein For For Management
1B Elect Director Paul B. Kusserow For For Management
1C Elect Director Richard A. Lechleiter For For Management
1D Elect Director Jake L. Netterville For Withhold Management
1E Elect Director Bruce D. Perkins For For Management
1F Elect Director Jeffrey A. Rideout For For Management
1G Elect Director Donald A. Washburn For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Daniel J. Englander For Against Management
1.3 Elect Director William H. Henderson For Against Management
1.4 Elect Director Jim von Gremp For For Management
1.5 Elect Director Joshua G. Welch For For Management
1.6 Elect Director Jeffrey A. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Thomas S. Olinger For Withhold Management
1.4 Elect Director Joy L. Schaefer For For Management
1.5 Elect Director Robert S. Sullivan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For Against Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Matovina For Withhold Management
1.2 Elect Director Alan D. Matula For For Management
1.3 Elect Director Gerard D. Neugent For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORP.
Ticker: AOBC Security ID: 02874P103
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For Withhold Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Anita D. Britt For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director P. James Debney For Withhold Management
1.6 Elect Director John B. Furman For Withhold Management
1.7 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.8 Elect Director Michael F. Golden For Withhold Management
1.9 Elect Director Mitchell A. Saltz For Withhold Management
1.10 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Gun Violence Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For Against Management
1e Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1f Elect Director Timothy J. Landon For For Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For Withhold Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director James G. Davis, Jr. For Against Management
1.3 Elect Director S. Cary Dunston For Against Management
1.4 Elect Director Martha M. Hayes For Against Management
1.5 Elect Director Daniel T. Hendrix For Against Management
1.6 Elect Director Carol B. Moerdyk For Against Management
1.7 Elect Director David W. Moon For For Management
1.8 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teri G. Fontenot For For Management
1.2 Elect Director Jared A. Morris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director Margaret G. McGlynn For For Management
1.3 Elect Director Michael G. Raab For Withhold Management
1.4 Elect Director Glenn P. Sblendorio For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For Withhold Management
1.5 Elect Director Winston J. Churchill For Withhold Management
1.6 Elect Director John T. Kim For Withhold Management
1.7 Elect Director Susan Y. Kim For Withhold Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For Against Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For Against Management
1g Elect Director Andrew M. Stern For Against Management
1h Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director Paul Bisaro For For Management
1c Elect Director J. Kevin Buchi For Against Management
1d Elect Director Robert L. Burr For Against Management
1e Elect Director Jean Selden Greene For Against Management
1f Elect Director Ted Nark For For Management
1g Elect Director Chintu Patel For For Management
1h Elect Director Chirag Patel For For Management
1i Elect Director Gautam Patel For Against Management
1j Elect Director Dharmendra Rama For Against Management
1k Elect Director Robert A. Stewart For For Management
1l Elect Director Peter R. Terreri For For Management
1m Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley E. Johnson, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For Against Management
1b Elect Director Frederic F. Brace For Against Management
1c Elect Director Linda Walker Bynoe For Against Management
1d Elect Director Robert J. Eck For Against Management
1e Elect Director William A. Galvin For Against Management
1f Elect Director F. Philip Handy For Against Management
1g Elect Director Melvyn N. Klein For Against Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For Against Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For Against Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. McAdams For Against Management
1.2 Elect Director Joe E. Davis For Against Management
1.3 Elect Director Robert C. Davis For Against Management
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Lloyd McAdams For Against Management
1.6 Elect Director Dominique Mielle For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Robert A. Kasdin For Withhold Management
1.3 Elect Director Cindy Z. Michel For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Fosheim For For Management
1.2 Elect Director Kristian M. Gathright For For Management
1.3 Elect Director Justin G. Knight For For Management
1.4 Elect Director Bruce H. Matson For Withhold Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director L. Hugh Redd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For Withhold Management
1.2 Elect Director Vincent K. Petrella For For Management
1.3 Elect Director Jerry Sue Thornton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For Withhold Management
1.2 Elect Director Joseph Martello For Withhold Management
1.3 Elect Director Edward Farrell For For Management
1.4 Elect Director Elliot G. Schwartz For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ARCBEST CORP.
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For Withhold Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Sherman K. Edmiston, III For For Management
1.5 Elect Director Robert B. Hamill For For Management
1.6 Elect Director Holly Keller Koeppel For For Management
1.7 Elect Director Patrick A. Kriegshauser For For Management
1.8 Elect Director Richard A. Navarre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Wendell R. Brooks For For Management
1.3 Elect Director D. Bradley Childers For For Management
1.4 Elect Director Gordon T. Hall For Withhold Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. "Will" For Withhold Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP.
Ticker: ACRE Security ID: 04013V108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director Edmond N. Moriarty, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Cynthia A. Flanders For Withhold Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315507
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John "Jack" P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Donald R. Maier None None Management
*Withdrawn Resolution*
1e Elect Director Michael W. Malone For For Management
1f Elect Director Larry S. McWilliams For For Management
1g Elect Director James C. Melville For For Management
1h Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Larry S. McWilliams For For Management
1.5 Elect Director James C. Melville For For Management
1.6 Elect Director John J. Roberts For Withhold Management
1.7 Elect Director Gregory P. Spivy For For Management
1.8 Elect Director Roy W. Templin For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director David W. Hult For Withhold Management
1.4 Elect Director Juanita T. James For Withhold Management
1.5 Elect Director Eugene S. Katz For Withhold Management
1.6 Elect Director Philip F. Maritz For Withhold Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Bridget Ryan-Berman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For Against Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS, INC.
Ticker: ASRT Security ID: 04545L107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For For Management
1.2 Elect Director Karen A. Dawes For Against Management
1.3 Elect Director James J. Galeota, Jr. For For Management
1.4 Elect Director Arthur J. Higgins For For Management
1.5 Elect Director Heather L. Mason For For Management
1.6 Elect Director William T. McKee For For Management
1.7 Elect Director Peter D. Staple For Against Management
1.8 Elect Director James L. Tyree For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director Michael J. Haddad For For Management
1.7 Elect Director William R. Hutchinson For For Management
1.8 Elect Director Robert A. Jeffe For For Management
1.9 Elect Director Eileen A. Kamerick For Withhold Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Richard T. Lommen For Withhold Management
1.12 Elect Director Corey L. Nettles For For Management
1.13 Elect Director Karen T. van Lith For Withhold Management
1.14 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Sansom For Withhold Management
1.2 Elect Director William Bradley Southern For For Management
1.3 Elect Director Tracey H. Cook For For Management
1.4 Elect Director Mary L. Howell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For Withhold Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director Jeffry D. Frisby For For Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Warren C. Johnson For For Management
1.6 Elect Director Kevin T. Keane For Withhold Management
1.7 Elect Director Neil Y. Kim For For Management
1.8 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AT HOME GROUP, INC.
Ticker: HOME Security ID: 04650Y100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve K. Barbarick For For Management
1.2 Elect Director Paula L. Bennett For For Management
1.3 Elect Director Martin C. Eltrich, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Justin A. Kershaw For For Management
1B Elect Director Scott H. Muse For For Management
1C Elect Director William R. VanArsdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: ATP Security ID: 04878Q863
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Foster Duncan For For Management
2 Elect Director Kevin T. Howell For For Management
3 Elect Director Danielle S. Mottor For For Management
4 Elect Director Gilbert S. Palter For For Management
5 Elect Director James J. Moore, Jr. For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Re-approve Shareholder Rights Plan For For Management
8 Amend Articles of the Corporation For For Management
9 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For Against Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For Against Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Richard J. Ganong For For Management
1d Elect Director John C. Kennedy For For Management
1e Elect Director Liane J. Pelletier For For Management
1f Elect Director Michael T. Prior For For Management
1g Elect Director Charles J. Roesslein For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
AVANOS MEDICAL, INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Byrnes For For Management
1b Elect Director Maria Sainz For For Management
1c Elect Director Julie Shimer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Bakish For For Management
1b Elect Director Paula E. Boggs For For Management
1c Elect Director Jeff Rosica For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kristianne Blake For Against Management
1B Elect Director Donald C. Burke For For Management
1C Elect Director Rebecca A. Klein For For Management
1D Elect Director Scott H. Maw For For Management
1E Elect Director Scott L. Morris For Against Management
1F Elect Director Marc F. Racicot For For Management
1G Elect Director Heidi B. Stanley For Against Management
1H Elect Director R. John Taylor For Against Management
1I Elect Director Dennis P. Vermillion For Against Management
1J Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Sarvis For Withhold Management
1.2 Elect Director Goro Yamaguchi For Withhold Management
1.3 Elect Director Joseph Stach For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For Withhold Management
1.2 Elect Director Hadi Partovi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05566U108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Grinberg For Withhold Management
1.2 Elect Director Gregory Garrabrants For For Management
1.3 Elect Director Uzair Dada For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For Withhold Management
1.6 Elect Director Venita McCellon - Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Robert D. Mills For For Management
1.4 Elect Director Dennis M. Mullen For Against Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Against Management
1.7 Elect Director Kenneth G. Romanzi For Against Management
1.8 Elect Director Stephen C. Sherrill For Against Management
1.9 Elect Director David L. Wenner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Thomas J. Fischer For Withhold Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Gail A. Lione For For Management
1.6 Elect Director Richard A. Meeusen For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
1.10 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Yong LLP as Auditor For Against Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Curran For For Management
1.2 Elect Director B.A. Fallon-Walsh For For Management
1.3 Elect Director Bonnie G. Hill For For Management
1.4 Elect Director Richard J. Lashley For For Management
1.5 Elect Director Jonah F. Schnel For For Management
1.6 Elect Director W. Kirk Wycoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Withhold Management
1.2 Elect Director C.L. Craig, Jr. For Withhold Management
1.3 Elect Director F. Ford Drummond For For Management
1.4 Elect Director Joseph Ford For For Management
1.5 Elect Director David R. Harlow For Withhold Management
1.6 Elect Director William O. Johnstone For Withhold Management
1.7 Elect Director Frank Keating For For Management
1.8 Elect Director Bill G. Lance For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director William Scott Martin For For Management
1.11 Elect Director Tom H. McCasland, III For Withhold Management
1.12 Elect Director Ronald J. Norick For Withhold Management
1.13 Elect Director David E. Rainbolt For Withhold Management
1.14 Elect Director H.E. Rainbolt For Withhold Management
1.15 Elect Director Robin Roberson For For Management
1.16 Elect Director Michael S. Samis For Withhold Management
1.17 Elect Director Darryl Schmidt For Withhold Management
1.18 Elect Director Natalie Shirley For For Management
1.19 Elect Director Michael K. Wallace For Withhold Management
1.20 Elect Director Gregory G. Wedel For For Management
1.21 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director Shannon A. Brown For For Management
1.3 Elect Director Alan W. Perry For Withhold Management
1.4 Elect Director James D. Rollins, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For Against Management
1.2 Elect Director Mary G. F. Bitterman For Against Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director John C. Erickson For For Management
1.5 Elect Director Joshua D. Feldman For For Management
1.6 Elect Director Peter S. Ho For Against Management
1.7 Elect Director Robert Huret For Against Management
1.8 Elect Director Kent T. Lucien For Against Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For Against Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORP.
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Bishop For For Management
1.2 Elect Director Connie R. Collingsworth For For Management
1.3 Elect Director Brent A. Orrico For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily C. Chiu For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director David G. Golden For For Management
1.4 Elect Director Michael P. Huseby For For Management
1.5 Elect Director John R. Ryan For For Management
1.6 Elect Director Jerry Sue Thornton For For Management
1.7 Elect Director David A. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: OCT 03, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director William Dillard, II For Withhold Management
1.3 Elect Director Patricia L. Higgins For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For Against Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For Against Management
1d Elect Director Patrick J. Dempsey For Against Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For Against Management
1h Elect Director Hans-Peter Manner For Against Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For Against Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Kern For Withhold Management
1.2 Elect Director Samuel E. Langford For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Virginia W. Hamlet For For Management
1.4 Elect Director George W. Henderson, III For Withhold Management
1.5 Elect Director J. Walter McDowell For For Management
1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.7 Elect Director William C. Wampler, Jr. For Withhold Management
1.8 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For Withhold Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For Against Management
1c Elect Director Brian C. Beazer For Against Management
1d Elect Director Peter G. Leemputte For Against Management
1e Elect Director Allan P. Merrill For Against Management
1f Elect Director Peter M. Orser For For Management
1g Elect Director Norma A. Provencio For For Management
1h Elect Director Danny R. Shepherd For For Management
1i Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Adopt New NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For Against Management
1b Elect Director Lance C. Balk For Against Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For Against Management
1f Elect Director Bryan C. Cressey For Against Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brunelle For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director John B. Davies For Withhold Management
1.4 Elect Director J. Williar Dunlaevy For For Management
1.5 Elect Director Cornelius D. Mahoney For Withhold Management
1.6 Elect Director Richard M. Marotta For For Management
1.7 Elect Director Pamela A. Massad For For Management
1.8 Elect Director Laurie Norton Moffatt For For Management
1.9 Elect Director Richard J. Murphy For For Management
1.10 Elect Director William J. Ryan For For Management
1.11 Elect Director D. Jeffrey Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Stephen T. Curwood For Withhold Management
1.3 Elect Director William J. Moran For Withhold Management
1.4 Elect Director Linda A. Bell For Withhold Management
1.5 Elect Director David P. Richards For Withhold Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For Withhold Management
1.2 Elect Director Van B. Honeycutt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R408
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Greenleaf For For Management
1.2 Elect Director Michael G. Bronfein For For Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven Neumann For For Management
1.6 Elect Director R. Carter Pate For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald 'Jerry' W. For Withhold Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Janet M. Sherlock For For Management
1.8 Elect Director Gregory A. Trojan For Withhold Management
1.9 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Ertel For For Management
1b Elect Director Michael P. Gianoni For Against Management
1c Elect Director Sarah E. Nash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For Withhold Management
1.2 Elect Director Stephen D. Plavin For Withhold Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For Withhold Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director William L. Atwell For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director H. McIntyre Gardner For For Management
1.5 Elect Director Christopher W. Walters For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H208
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Dominic DiNapoli For For Management
1.3 Elect Director Kim S. Fennebresque For For Management
1.4 Elect Director Mitchell B. Lewis For For Management
1.5 Elect Director Alan H. Schumacher For Withhold Management
1.6 Elect Director J. David Smith For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cory J. Boydston For For Management
1b Elect Director Henry Buckley For For Management
1c Elect Director Carl R. Vertuca, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOISE CASCADE CO.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Peter Starrett For For Management
1.8 Elect Director Brad Weston For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For Withhold Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For Withhold Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gibson For For Management
1.2 Elect Director Joseph L. Mullen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Israeli Special Purpose Stock For Against Management
Incentive Plan
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For Withhold Management
1.3 Elect Director William R. Boyd For Withhold Management
1.4 Elect Director William S. Boyd For Withhold Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Keith E. Smith For Withhold Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For Withhold Management
1.10 Elect Director Paul W. Whetsell For Withhold Management
1.11 Elect Director Veronica J. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS, INC.
Ticker: BHR Security ID: 10482B101
Meeting Date: JUL 03, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Stefani D. Carter For Withhold Management
1.3 Elect Director Kenneth H. Fearn For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director Matthew D. Rinaldi For Withhold Management
1.6 Elect Director Abteen Vaziri For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For Against Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For Against Management
1f Elect Director Anthony A. Nichols, Sr. For Against Management
1g Elect Director Charles P. Pizzi For Against Management
1h Elect Director Gerard H. Sweeney For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara A. Greenstein For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For Against Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Lori A. Gobillot For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Biggs C. Porter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Removal of Common Stock For For Management
Issuance Restriction
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joanne B. Chang For For Management
1B Elect Director David C. Chapin For Withhold Management
1C Elect Director John A. Hackett For Withhold Management
1D Elect Director John L. Hall, II For Withhold Management
1E Elect Director John M. Pereira For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For Withhold Management
1.4 Elect Director Krishna G. Palepu For Withhold Management
1.5 Elect Director Kirk P. Pond For Withhold Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For Withhold Management
1.8 Elect Director Alfred Woollacott, III For Withhold Management
1.9 Elect Director Mark. S. Wrighton For Withhold Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For Withhold Management
1.3 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For For Management
1.2 Elect Director Floyd F. Sherman For Withhold Management
1.3 Elect Director M. Chad Crow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For Against Management
1b Elect Director Julia M. Laulis For Against Management
1c Elect Director Katharine B. Weymouth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For Against Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For Against Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For Against Management
1K Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Fredericks For For Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Kathy Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki "John" Nishibori For Withhold Management
1.2 Elect Director David G. Remington For For Management
1.3 Elect Director John H. Williford For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Class A Common Stock Charter Amendment For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Max P. Bowman For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For For Management
2 Ratify Frost, PLLC as Auditors For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For Withhold Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For Withhold Management
1.2 Elect Director Steven W. Korn For Withhold Management
1.3 Elect Director W. Patrick McGinnis For Withhold Management
1.4 Elect Director Diane M. Sullivan For Withhold Management
1.5 Elect Director Lisa A. Flavin For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORP.
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William "Bill" E. For For Management
Albrecht
1.2 Elect Director Justin A. Gannon For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Harry T. McMahon For For Management
1.5 Elect Director Richard W. Moncrief For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Anita M. Powers For For Management
1.8 Elect Director Laurie A. Siegel For For Management
1.9 Elect Director Robert V. Sinnott For For Management
1.10 Elect Director Todd A. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5a Reduce Supermajority Vote Requirement For For Management
to Remove Directors Without Cause
5b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
5c Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For For Management
1C Elect Director Shelly M. Esque For For Management
1D Elect Director Edwin A. Guiles For Against Management
1E Elect Director Martin A. Kropelnicki For For Management
1F Elect Director Thomas M. Krummel For For Management
1G Elect Director Richard P. Magnuson For Against Management
1H Elect Director Peter C. Nelson For For Management
1I Elect Director Carol M. Pottenger For For Management
1J Elect Director Lester A. Snow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Kira Makagon For For Management
1.3 Elect Director Michael Matthews For For Management
1.4 Elect Director Carl Russo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. "Chip" For Withhold Management
Brewer, III
1.2 Elect Director Ronald S. Beard For Withhold Management
1.3 Elect Director Samuel H. Armacost For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell B. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
1.10 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn Rudie Harrigan For Against Management
1.6 Elect Director Ilan Kaufthal For Against Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP. (MAINE)
Ticker: CAC Security ID: 133034108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig N. Denekas For For Management
1.2 Elect Director David C. Flanagan For Against Management
1.3 Elect Director Marie J. McCarthy For For Management
1.4 Elect Director James H. Page For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Cassidy For Withhold Management
1.2 Elect Director Marcus A. Lemonis For Withhold Management
1.3 Elect Director Michael W. Malone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erika Meinhardt For For Management
1.2 Elect Director James B. Stallings, Jr. For Withhold Management
1.3 Elect Director Frank P. Willey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For Against Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For Against Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. "Jack" Bernard For For Management
1.2 Elect Director Jack Biegler For Against Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For Against Management
1.5 Elect Director Christopher W. Mahowald For Against Management
1.6 Elect Director Michael G. O'Neil For Against Management
1.7 Elect Director Phillip A. Reinsch For Against Management
1.8 Elect Director Mark S. Whiting For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For Against Management
1.4 Elect Director H. E. Lentz, Jr. For Against Management
1.5 Elect Director Randy L. Limbacher For Against Management
1.6 Elect Director Carla S. Mashinski For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For Against Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For Against Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For Against Management
1g Elect Director Todd S. Nelson For Against Management
1h Elect Director Leslie T. Thornton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbieri For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Anderson For Withhold Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For Against Management
1d Elect Director A. Bruce Cleverly For Against Management
1e Elect Director Jevin S. Eagle For For Management
1f Elect Director Mark P. Hipp For For Management
1g Elect Director William J. Montgoris For Against Management
1h Elect Director David Pulver For Against Management
1i Elect Director Thomas E. Whiddon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For Withhold Management
1.2 Elect Director James F. Callahan, Jr. For Withhold Management
1.3 Elect Director Douglas R. Casella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Handley For For Management
1.2 Elect Director Donald E. Frieson For For Management
1.3 Elect Director Cara K. Heiden For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amendment to Articles of Incorporation For Against Management
to Provide that the Number of
Directors be Determined by the Board
from Time to Time
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For Against Management
1b Elect Director Dunson K. Cheng For Against Management
1c Elect Director Joseph C.H. Poon For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For Against Management
1.2 Elect Director Steven L. Gerard For Against Management
1.3 Elect Director Jerome P. Grisko, Jr. For Against Management
1.4 Elect Director Benaree Pratt Wiley For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director A. Larry Chapman For For Management
1.4 Elect Director Matthew S. Dominski For Withhold Management
1.5 Elect Director John D. Griffith For For Management
1.6 Elect Director Richard J. Lieb For For Management
1.7 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Eisenstat For For Management
1.2 Elect Director Gregg A. Gonsalves For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Sabrina L. Kanner For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Bruce J. Schanzer For For Management
1.7 Elect Director Roger M. Widmann For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For Withhold Management
1.2 Elect Director John C. Dean For Withhold Management
1.3 Elect Director Earl E. Fry For Withhold Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For Withhold Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For Withhold Management
1.9 Elect Director A. Catherine Ngo For Withhold Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For Withhold Management
1.12 Elect Director Paul K. Yonamine For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For Withhold Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For Withhold Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Brewer, Jr. For For Management
1.2 Elect Director Thomas J. Crocker For Withhold Management
1.3 Elect Director Jack P. DeBoer For For Management
1.4 Elect Director Jeffrey H. Fisher For For Management
1.5 Elect Director Mary Beth Higgins For For Management
1.6 Elect Director Robert Perlmutter For For Management
1.7 Elect Director Rolf E. Ruhfus For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John York For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For Withhold Management
1.2 Elect Director Jeffry M. Householder For Withhold Management
1.3 Elect Director Paul L. Maddock, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For Against Management
as Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director John J. Mahoney For Against Management
1f Elect Director Kim Roy For For Management
1g Elect Director William S. Simon For For Management
1h Elect Director Stephen E. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For Against Management
1b Elect Director Patrick H. Nettles For Against Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINCINNATI BELL, INC.
Ticker: CBB Security ID: 171871502
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Meredith J. Ching For For Management
1b Elect Director Walter A. Dods, Jr. For For Management
1c Elect Director John W. Eck For For Management
1d Elect Director Leigh R. Fox For Against Management
1e Elect Director Jakki L. Haussler For Against Management
1f Elect Director Craig F. Maier For Against Management
1g Elect Director Russel P. Mayer For For Management
1h Elect Director Theodore H. Torbeck For Against Management
1i Elect Director Lynn A. Wentworth For Against Management
1j Elect Director Martin J. Yudkovitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For Against Management
1.2 Elect Director Barbara Levy For For Management
1.3 Elect Director Peter R. Sachse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For Against Management
1.2 Elect Director William H. File, III For Against Management
1.3 Elect Director Tracy W. Hylton, II For Against Management
1.4 Elect Director C. Dallas Kayser For Against Management
1.5 Elect Director Sharon H. Rowe For Against Management
1.6 Elect Director Thomas L. Burnette For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Navarre For For Management
1.2 Elect Director Martin A. Lambert For For Management
1.3 Elect Director Constance B. Moore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Herrington For Withhold Management
1.2 Elect Director Andrew J. Littlefair For Withhold Management
1.3 Elect Director James C. Miller, III For Withhold Management
1.4 Elect Director Warren I. Mitchell For Withhold Management
1.5 Elect Director Philippe Montanteme For Withhold Management
1.6 Elect Director Momar Nguer For Withhold Management
1.7 Elect Director James E. O'Connor For For Management
1.8 Elect Director Stephen A. Scully For For Management
1.9 Elect Director Kenneth M. Socha For Withhold Management
1.10 Elect Director Vincent C. Taormina For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For Withhold Management
1.2 Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Sotos For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Scott Stanley For Withhold Management
1.4 Elect Director Ferrell P. McClean For Withhold Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Jonathan Bram For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Brian R. Ford For Withhold Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS, INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For Withhold Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Palmer Clarkson For For Management
1.2 Elect Director William E. Davis For Withhold Management
1.3 Elect Director Nicholas J. DeIuliis For For Management
1.4 Elect Director Maureen E. Lally-Green For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For Withhold Management
1.3 Elect Director Morgan H. Everett For Withhold Management
1.4 Elect Director Henry W. Flint For Withhold Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For Withhold Management
1.8 Elect Director David M. Katz For Withhold Management
1.9 Elect Director Jennifer K. Mann For Withhold Management
1.10 Elect Director James H. Morgan For Withhold Management
1.11 Elect Director John W. Murrey, III For Withhold Management
1.12 Elect Director Sue Anne H. Wells For Withhold Management
1.13 Elect Director Dennis A. Wicker For Withhold Management
1.14 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For Withhold Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
1.7 Elect Director Lewis H. Ferguson, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC. (NEW YORK)
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For Against Management
1b Elect Director Robert H. Steers For Against Management
1c Elect Director Peter L. Rhein For Against Management
1d Elect Director Richard P. Simon For Against Management
1e Elect Director Edmond D. Villani For Against Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John R. Ambroseo For Against Management
1B Elect Director Jay T. Flatley For For Management
1C Elect Director Pamela Fletcher For For Management
1D Elect Director Susan M. James For Against Management
1E Elect Director Michael R. McMullen For For Management
1F Elect Director Garry W. Rogerson For Against Management
1G Elect Director Steve Skaggs For For Management
1H Elect Director Sandeep Vij For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19626G108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Nancy A. Curtin For For Management
1.4 Elect Director Jon A. Fosheim For For Management
1.5 Elect Director Craig M. Hatkoff For For Management
1.6 Elect Director Justin E. Metz For For Management
1.7 Elect Director Raymond C. Mikulich For For Management
1.8 Elect Director George G. C. Parker For For Management
1.9 Elect Director Charles W. Schoenherr For For Management
1.10 Elect Director John A. Somers For For Management
1.11 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For Against Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Hadley S. Robbins For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Janine T. Terrano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carmen M. Bowser For For Management
1b Elect Director John L. Dixon For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Murray J. McCabe For For Management
1e Elect Director E. Nelson Mills For For Management
1f Elect Director Constance B. Moore For For Management
1g Elect Director Michael S. Robb For For Management
1h Elect Director George W. Sands For For Management
1i Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Mark D. Morelli For For Management
1.3 Elect Director Richard H. Fleming For Withhold Management
1.4 Elect Director Nicholas T. Pinchuk For Withhold Management
1.5 Elect Director Liam G. McCarthy For For Management
1.6 Elect Director R. Scott Trumbull For For Management
1.7 Elect Director Heath A. Mitts For For Management
1.8 Elect Director Kathryn V. Roedel For For Management
1.9 Elect Director Aziz S. Aghili For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For Withhold Management
1.2 Elect Director Herman E. Bulls For Withhold Management
1.3 Elect Director Alan P. Krusi For Withhold Management
1.4 Elect Director Brian E. Lane For Withhold Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For Withhold Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For Withhold Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rhys J. Best For For Management
1B Elect Director Richard B. Kelson For For Management
1C Elect Director Charles L. Szews For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Bolus For For Management
1b Elect Director Jeffrey L. Davis For For Management
1c Elect Director Eric E. Stickels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For Withhold Management
1.2 Elect Director Nick Carter For Withhold Management
1.3 Elect Director Franklin H. Farris, Jr. For For Management
1.4 Elect Director Jean R. Hale For Withhold Management
1.5 Elect Director James E. McGhee, II For Withhold Management
1.6 Elect Director M. Lynn Parrish For Withhold Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For Against Management
1.2 Elect Director Keith Geeslin For Against Management
1.3 Elect Director Gary B. Smith For Against Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman For Against Management
1.3 Elect Director Denise W. Warren For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Paul For Against Management
1b Elect Director Lawrence J. Waldman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For Withhold Management
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For Against Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William "David" Schofman For For Management
1.8 Elect Director Oded Shein For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For Withhold Management
1.2 Elect Director Thomas A. Gerke For For Management
1.3 Elect Director Dale E. Parker For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Keough For For Management
1b Elect Director Chantal D. Veevaete For For Management
1c Elect Director James "Jay" Bachmann For For Management
1d Elect Director Ira S. Strassberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate and Bylaws
4b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Steven M. Chapman For Withhold Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director Kathryn P. Dickson For For Management
1.5 Elect Director John J. Holland For Withhold Management
1.6 Elect Director Bradley E. Hughes For Withhold Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker For For Management
1.10 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Edwards For For Management
1b Elect Director David J. Mastrocola For For Management
1c Elect Director Justin E. Mirro For For Management
1d Elect Director Robert J. Remenar For For Management
1e Elect Director Sonya F. Sepahban For For Management
1f Elect Director Thomas W. Sidlik For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Stephen A. Van Oss For For Management
1i Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Rocky Dewbre For For Management
1e Elect Director Laura J. Flanagan For For Management
1f Elect Director Robert G. Gross For For Management
1g Elect Director Scott E. McPherson For Against Management
1h Elect Director Harvey L. Tepner For Against Management
1i Elect Director Randolph I. Thornton For Against Management
1j Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For Against Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For Against Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC.
Ticker: CORR Security ID: 21870U502
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad S. Ciccotello For Against Management
1.2 Elect Director Catherine A. Lewis For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COREPOINT LODGING INC.
Ticker: CPLG Security ID: 21872L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For Withhold Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Jean M. Birch For For Management
1.4 Elect Director Alan J. Bowers For Withhold Management
1.5 Elect Director Keith A. Cline For For Management
1.6 Elect Director Giovanni Cutaia For Withhold Management
1.7 Elect Director Alice E. Gould For Withhold Management
1.8 Elect Director B. Anthony Isaac For Withhold Management
1.9 Elect Director Brian Kim For Withhold Management
1.10 Elect Director David Loeb For For Management
1.11 Elect Director Mitesh B. Shah For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For Against Management
1b Elect Director Stephen E. Budorick For Against Management
1c Elect Director Robert L. Denton, Sr. For Against Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For Against Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COTT CORP. (CANADA)
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Jerry Fowden For Withhold Management
1.3 Elect Director Stephen H. Halperin For Withhold Management
1.4 Elect Director Thomas Harrington For Withhold Management
1.5 Elect Director Betty Jane "BJ" Hess For Withhold Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage For Withhold Management
1.10 Elect Director Steven Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES, INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director M. Colin Connolly For For Management
1e Elect Director Lawrence L. For For Management
Gellerstedt, III
1f Elect Director Lillian C. Giornelli For Against Management
1g Elect Director S. Taylor Glover For For Management
1h Elect Director Donna W. Hyland For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For Withhold Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For Withhold Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For Withhold Management
1.7 Elect Director Owen Michaelson For For Management
1.8 Elect Director Danielle Pletka For For Management
1.9 Elect Director Michael W. Ranger For Withhold Management
1.10 Elect Director Robert S. Silberman For Withhold Management
1.11 Elect Director Jean Smith For Withhold Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For Withhold Management
1.2 Elect Director William T. Alt For Withhold Management
1.3 Elect Director Robert E. Bosworth For Withhold Management
1.4 Elect Director Bradley A. Moline For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
1.6 Elect Director W. Miller Welborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Lawrence E. Leibowitz For For Management
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Margaret L. Poster For For Management
1.8 Elect Director Douglas A. Rediker For For Management
1.9 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For Withhold Management
1.2 Elect Director Nancy Hawthorne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For Withhold Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CRAY, INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) For For Management
Banerjee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen E. Gold For For Management
1d Elect Director Stephen C. Kiely For Against Management
1e Elect Director Sally G. Narodick For Against Management
1f Elect Director Daniel C. Regis For Against Management
1g Elect Director Max L. Schireson For For Management
1h Elect Director Brian V. Turner For For Management
1i Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
5 Ratify Peterson Sullivan LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodge For For Management
1.2 Elect Director Clyde R. Hosein For Withhold Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Duy-Loan T. Le For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For Withhold Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Bickley For For Management
1.2 Elect Director Doreen A. Wright For For Management
1.3 Elect Director Douglas J. Treff For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Cooper For Against Management
1b Elect Director Janice I. Obuchowski For Against Management
1c Elect Director Donald B. Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Stephen P. Crane For For Management
1.3 Elect Director Elam M. Hitchner, III For For Management
1.4 Elect Director Rebecca C. Matthias For Against Management
1.5 Elect Director Harry J. Mullany, III For For Management
1.6 Elect Director Christopher J. Munyan For For Management
1.7 Elect Director William Rulon-Miller For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For Withhold Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For Against Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For Withhold Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For Withhold Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director David F. Melcher For For Management
1.8 Elect Director Steven J. Norris For For Management
1.9 Elect Director John H. Warner, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws Regarding
Authorized Number of Directors
3c Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
3d Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Allon For For Management
1.2 Elect Director Rick B. Burkey For For Management
1.3 Elect Director Daniel K. Rothermel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Marshall V. Laitsch For For Management
1.6 Elect Director Kristina M. Leslie For For Management
1.7 Elect Director Cristopher D. Myers For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DANA, INC.
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARLING INGREDIENTS, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For Against Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
1k Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Brian A. Jenkins For For Management
1.6 Elect Director Stephen M. King For For Management
1.7 Elect Director Patricia H. Mueller For For Management
1.8 Elect Director Kevin M. Sheehan For For Management
1.9 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS CO.
Ticker: DF Security ID: 242370203
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For Against Management
1.2 Elect Director J. Wayne Mailloux For Against Management
1.3 Elect Director Helen E. McCluskey For Against Management
1.4 Elect Director John R. Muse For Against Management
1.5 Elect Director B. Craig Owens For Against Management
1.6 Elect Director Ralph P. Scozzafava For Against Management
1.7 Elect Director Jim L. Turner For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director David Wiessman For For Management
1.7 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Cheryl E. Mayberry For Withhold Management
McKissack
1.3 Elect Director Barry C. McCarthy For Withhold Management
1.4 Elect Director Don J. McGrath For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For Withhold Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John P. Dielwart For For Management
1B Elect Director Michael B. Decker For Against Management
1C Elect Director Christian S. Kendall For Against Management
1D Elect Director Gregory L. McMichael For Against Management
1E Elect Director Kevin O. Meyers For For Management
1F Elect Director Lynn A. Peterson For For Management
1G Elect Director Randy Stein For Against Management
1H Elect Director Mary M. VanDeWeghe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Brenda J. Lauderback For Against Management
1e Elect Director Robert E. Marks For Against Management
1f Elect Director John C. Miller For Against Management
1g Elect Director Donald C. Robinson For Against Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For Withhold Management
1.2 Elect Director Joanna T. Lau For Withhold Management
1.3 Elect Director Joseph A. Schottenstein For Withhold Management
1.4 Elect Director Ekta Singh-Bushell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For Against Management
1.2 Elect Director Mark W. Brugger For Against Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For Against Management
1.5 Elect Director Gilbert T. Ray For Against Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick W. Allender For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Bruce H. Besanko For For Management
1d Elect Director Reynolds C. Bish For For Management
1e Elect Director Ellen M. Costello For For Management
1f Elect Director Phillip R. Cox For Against Management
1g Elect Director Alexander Dibelius For For Management
1h Elect Director Dieter W. Dusedau For For Management
1i Elect Director Matthew Goldfarb For For Management
1j Elect Director Gary G. Greenfield For For Management
1k Elect Director Gerrard B. Schmid For For Management
1l Elect Director Kent M. Stahl For For Management
1m Elect Director Alan J. Weber For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL, INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 04, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spiro C. Lazarakis For For Management
1.2 Elect Director Hatem H. Naguib For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For Withhold Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Vincent F. Palagiano For Withhold Management
1.4 Elect Director Omer S. J. Williams For Withhold Management
2 Ratify Crowe LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Howard M. Berk For For Management
2.2 Elect Director Daniel J. Brestle For For Management
2.3 Elect Director Caroline W. Nahas For Against Management
2.4 Elect Director Gilbert T. Ray For Against Management
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director Peter M. Menard For For Management
1.5 Elect Director Raymond K.Y. Soong For Withhold Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth O. Klepper For For Management
1.2 Elect Director Benjamin Wolin For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Charles D. Drucker For For Management
1.5 Elect Director Juliet S. Ellis For For Management
1.6 Elect Director Gary G. Greenfield For For Management
1.7 Elect Director Jeffrey Jacobowitz For For Management
1.8 Elect Director Daniel N. Leib For For Management
1.9 Elect Director Lois M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oivind Lorentzen For For Management
1.2 Elect Director Ted Kalborg For Withhold Management
1.3 Elect Director John C. Lycouris For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For Against Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. McCormick For For Management
1.2 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Donald W. Sturdivant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For Against Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIVE SHACK INC.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clifford For Withhold Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Benjamin M. Crane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For Withhold Management
1.2 Elect Director Cletus Davis For Withhold Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Michael R. Hughes For For Management
1.3 Elect Director Barry A. Igdaloff For Against Management
1.4 Elect Director Valerie A. Mosley For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director David H. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Against Management
1.2 Elect Director Dudley C. Dworken For Against Management
1.3 Elect Director Harvey M. Goodman For Against Management
1.4 Elect Director Norman R. Pozez For For Management
1.5 Elect Director Kathy A. Raffa For For Management
1.6 Elect Director Susan G. Riel For Against Management
1.7 Elect Director Donald R. Rogers For Against Management
1.8 Elect Director James A. Soltesz For For Management
1.9 Elect Director Leland M. Weinstein For Against Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Against Management
1b Elect Director H.C. Bailey, Jr. For Against Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For Against Management
1f Elect Director David H. Hoster, II For Against Management
1g Elect Director Marshall A. Loeb For Against Management
1h Elect Director Mary E. McCormick For Against Management
1i Elect Director Leland R. Speed For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Todd Bradley For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Jeffrey D. Engelberg For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Philippe D. Katz For For Management
1.6 Elect Director Jason New For For Management
1.7 Elect Director William G. Parrett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For Withhold Management
1.2 Elect Director Pavan Bhalla For Withhold Management
1.3 Elect Director Neil D. Eckert For Withhold Management
1.4 Elect Director Rolf Herter For Withhold Management
1.5 Elect Director Hans Ueli Keller For Withhold Management
1.6 Elect Director George W. Hebard, III For For Management
1.7 Elect Director Robin Raina For Withhold Management
1.8 Elect Director Joseph R. Wright, Jr. For Withhold Management
2 Ratify Cherry Bekaert LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For Against Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE CO.
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hatfield For For Management
1b Elect Director Robert W. Black For For Management
1c Elect Director George R. Corbin For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Carla C. Hendra For For Management
1f Elect Director R. David Hoover For Against Management
1g Elect Director John C. Hunter, III For Against Management
1h Elect Director James C. Johnson For For Management
1i Elect Director Elizabeth Valk Long For For Management
1j Elect Director Joseph D. O'Leary For For Management
1k Elect Director Rakesh Sachdev For Against Management
1l Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For Withhold Management
1.2 Elect Director Michael D. Goldberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Barbas For For Management
1b Elect Director James W. Cicconi For Against Management
1c Elect Director Mary E. Kipp For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 19, 2019 Meeting Type: Proxy Contest
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Gary L. Carano For Did Not Vote Management
1.2 Elect Director Bonnie Biumi For Did Not Vote Management
1.3 Elect Director Frank J. Fahrenkopf For Did Not Vote Management
1.4 Elect Director James B. Hawkins For Did Not Vote Management
1.5 Elect Director Gregory J. Kozicz For Did Not Vote Management
1.6 Elect Director Michael E. Pegram For Did Not Vote Management
1.7 Elect Director Thomas R. Reeg For Did Not Vote Management
1.8 Elect Director David P. Tomick For Did Not Vote Management
1.9 Elect Director Roger P. Wagner For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditor For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of Against Did Not Vote Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with Against Did Not Vote Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote Against Did Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1A Management Nominee Gary L. Carano None For Shareholder
1B Management Nominee Bonnie Biumi None For Shareholder
1C Management Nominee Frank J. Fahrenkopf None For Shareholder
1D Management Nominee James B. Hawkins None For Shareholder
1E Management Nominee Gregory J. Kozicz None For Shareholder
1F Management Nominee Michael E. Pegram None For Shareholder
1G Management Nominee Thomas R. Reeg None For Shareholder
1H Management Nominee David P. Tomick None For Shareholder
1I Management Nominee Roger P. Wagner None For Shareholder
2 Ratify Ernst & Young LLP as Auditor None Against Management
3 Amend Omnibus Stock Plan None Against Management
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of For For Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with For For Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote For For Shareholder
8 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Michael D. Burger For For Management
1.3 Elect Director Lynne J. Camp For For Management
1.4 Elect Director Laurence E. Cramer For For Management
1.5 Elect Director Raymond A. Link For For Management
1.6 Elect Director Richard H. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Janice Durbin Chaffin For For Management
1.3 Elect Director Gill Cogan For Withhold Management
1.4 Elect Director Guy Gecht For Withhold Management
1.5 Elect Director Thomas Georgens For Withhold Management
1.6 Elect Director Richard A. Kashnow For Withhold Management
1.7 Elect Director Dan Maydan For Withhold Management
1.8 Elect Director William D. Muir, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Scot R. Benson For For Management
1d Elect Director Ian G.H. Ashken For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal For For Management
1i Elect Director Rakesh Sachdev For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For Against Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For Against Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For Against Management
1b Elect Director Ronald B. Richard For Against Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kroner For For Management
1.2 Elect Director Michael J. McSally For For Management
1.3 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Buckley, Jr. For For Management
1.2 Elect Director Lesley Russell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP. (DELAWARE)
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For Withhold Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For Withhold Management
1.4 Elect Director William R. Thomas, III For Withhold Management
1.5 Elect Director Scott D. Weaver For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For Against Management
1.2 Elect Director Nelda J. Connors For For Management
1.3 Elect Director Arthur T. Katsaros For Against Management
1.4 Elect Director Robert Magnus For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For Against Management
1.2 Elect Director Troy L. Priddy For For Management
1.3 Elect Director Alejandro Quiroz For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Withhold Management
1b Elect Director Daniel R. Feehan For Withhold Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Withhold Management
1e Elect Director James A. Gray For Withhold Management
1f Elect Director Gregg A. Kaplan For Withhold Management
1g Elect Director Mark P. McGowan For Withhold Management
1h Elect Director Mark A. Tebbe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For Withhold Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For Against Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For Against Management
1f Elect Director Paul L. H. Olson For Against Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For Against Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For Withhold Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For Withhold Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Anthony R. Scavuzzo For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For Withhold Management
1.9 Elect Director Maureen F. Morrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES, INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Olivier For For Management
1.2 Elect Director Victor L. Richey For Withhold Management
1.3 Elect Director Larry W. Solley For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Bruce N. Haase For For Management
1.6 Elect Director Steven E. Kent For For Management
1.7 Elect Director Lisa Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For Against Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For Withhold Management
1b Elect Director Margaret M. Smyth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Gail B. Harris For Withhold Management
1.5 Elect Director Robert B. Millard For For Management
1.6 Elect Director Willard J. Overlock, Jr. For For Management
1.7 Elect Director Simon M. Robertson For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson For For Management
1.12 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Seth Blackley For Against Management
1b Elect Director David Farner For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For Withhold Management
1.2 Elect Director Daniel J. Levangie For Withhold Management
1.3 Elect Director Michael S. Wyzga For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXANTAS CAPITAL CORP.
Ticker: XAN Security ID: 30068N105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter T. Beach For Against Management
1b Elect Director Jeffrey P. Cohen For Against Management
1c Elect Director Andrew L. Farkas For Against Management
1d Elect Director William B. Hart For Against Management
1e Elect Director Gary Ickowicz For Against Management
1f Elect Director Steven J. Kessler For Against Management
1g Elect Director Murray S. Levin For Against Management
1h Elect Director P. Sherrill Neff For Against Management
1i Elect Director Henry R. Silverman For For Management
1j Elect Director Stephanie H. Wiggins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Rohit Kapoor For For Management
2b Elect Director Anne E. Minto For For Management
2c Elect Director Jaynie M. Studenmund For For Management
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Ford Corrigan For Against Management
1.2 Elect Director Paul R. Johnston For Against Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For Against Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry Davenport For For Management
1b Elect Director Karen Leever For For Management
1c Elect Director Winnie Park For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Ellen Keszler For For Management
1.5 Elect Director Jodie W. McLean For For Management
1.6 Elect Director Thomas F. O'Toole For For Management
1.7 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
EXTERRAN CORP.
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Hatem Soliman For For Management
1f Elect Director Mark R. Sotir For For Management
1g Elect Director Andrew J. Way For For Management
1h Elect Director Ieda Gomes Yell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC.
Ticker: XOG Security ID: 30227M105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Erickson For Withhold Management
1.2 Elect Director Donald L. Evans For Withhold Management
1.3 Elect Director Peter A. Leidel For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For Withhold Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For Withhold Management
1.6 Elect Director John C. Shoemaker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For Withhold Management
1.2 Elect Director John Donofrio For Withhold Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Paul A. Juffer For For Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Patrick E. Miller For For Management
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For For Management
1.6 Elect Director Brenda L. Reichelderfer For Withhold Management
1.7 Elect Director Jennifer L. Sherman For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Marran H. Ogilvie For For Management
1.3 Elect Director Andrew M. Ross For For Management
1.4 Elect Director Allen A. Spizzo For For Management
1.5 Elect Director Peter T. Thomas For For Management
1.6 Elect Director Ronald P. Vargo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stacey Rauch For For Management
1.2 Elect Director Nicholas Daraviras For For Management
1.3 Elect Director Stephen P. Elker For For Management
1.4 Elect Director Brian P. Friedman For For Management
1.5 Elect Director Nicholas P. Shepherd For For Management
1.6 Elect Director Richard C. "Rich" For For Management
Stockinger
1.7 Elect Director Paul E. Twohig For For Management
1.8 Elect Director Sherrill Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin K. Birmingham For Withhold Management
1.2 Elect Director Samuel M. Gullo For Withhold Management
1.3 Elect Director Kim E. VanGelder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald E. F. Codd For For Management
1b Elect Director Kevin R. Mandia For For Management
1c Elect Director Enrique Salem For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP (NORTH CAROLINA)
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For Withhold Management
1.3 Elect Director James C. Crawford, III For Withhold Management
1.4 Elect Director Suzanne S. DeFerie For Withhold Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For Withhold Management
1.8 Elect Director Richard H. Moore For Withhold Management
1.9 Elect Director Thomas F. Phillips For Withhold Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For Withhold Management
1.12 Elect Director Virginia C. Thomasson For Withhold Management
1.13 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bar For For Management
1.2 Elect Director Stanley J. Bradshaw For For Management
1.3 Elect Director Michael D. Cassens For For Management
1.4 Elect Director David J. Downey For Withhold Management
1.5 Elect Director Van A. Dukeman For For Management
1.6 Elect Director Frederic L. Kenney For For Management
1.7 Elect Director Stephen V. King For For Management
1.8 Elect Director Gregory B. Lykins For For Management
1.9 Elect Director George T. Shapland For Withhold Management
1.10 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA)
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For Withhold Management
1.2 Elect Director Ray T. Charley For Withhold Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director Aradhna M. Oliphant For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Robert J. Ventura For Withhold Management
1.13 Elect Director Stephen A. Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Elmore For For Management
1.2 Elect Director Richard S. Johnson For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For Against Management
Auditors
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For Withhold Management
1.2 Elect Director Terri A. Bettinger For For Management
1.3 Elect Director Thomas K. Herman For For Management
1.4 Elect Director Thomas A. Reineke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend the Code of
Regulations
5 Eliminate Supermajority Vote For For Management
Requirement to Amend the Code of
Regulations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
7 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
8 Ratify Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For Withhold Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For Withhold Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For Withhold Management
1.11 Elect Director William J. Kramer For Withhold Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For Withhold Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director David Copeland For Withhold Management
1.4 Elect Director Mike Denny For For Management
1.5 Elect Director F. Scott Dueser For Withhold Management
1.6 Elect Director Murray Edwards For Withhold Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For Withhold Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Ross H. Smith, Jr. For For Management
1.12 Elect Director Johnny E. Trotter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For Withhold Management
1.2 Elect Director William R. Krieble For For Management
1.3 Elect Director Ronald K. Rich For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For Withhold Management
1.3 Elect Director Faye Watanabe Kurren For For Management
1.4 Elect Director Robert S. Harrison For For Management
1.5 Elect Director Allen B. Uyeda For Withhold Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For Against Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For Against Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John Rau For Against Management
1.7 Elect Director L. Peter Sharpe For For Management
1.8 Elect Director W. Ed Tyler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Scott, Jr. For Withhold Management
1.2 Elect Director Randall I. Scott For Withhold Management
2 Ratify RSM US LLP as Auditor For Against Management
3 Adopt Majority Voting for Election of For Against Management
Directors
4 Adjourn Meeting For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP. (INDIANA)
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For Withhold Management
1.2 Elect Director Michael C. Rechin For Withhold Management
1.3 Elect Director Charles E. Schalliol For Withhold Management
1.4 Elect Director Terry L. Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BKD, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For Against Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For Against Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
1l Elect Director J. Stephen Vanderwoude For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FITBIT, INC.
Ticker: FIT Security ID: 33812L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Park For For Management
1.2 Elect Director Eric N. Friedman For For Management
1.3 Elect Director Laura J. Alber For Withhold Management
1.4 Elect Director Matthew Bromberg For For Management
1.5 Elect Director Glenda Flanagan For For Management
1.6 Elect Director Bradley M. Fluegel For Withhold Management
1.7 Elect Director Steven Murray For For Management
1.8 Elect Director Christopher Paisley For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle M. Adams For For Management
1.2 Elect Director Ted D. Brown For For Management
1.3 Elect Director John W. Chisholm For For Management
1.4 Elect Director L. Melvin Cooper For For Management
1.5 Elect Director Paul W. Hobby For For Management
1.6 Elect Director L.V. "Bud" McGuire For For Management
1.7 Elect Director David Nierenberg For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Buran For Against Management
1b Elect Director James D. Bennett For Against Management
1c Elect Director Alfred A. DelliBovi For For Management
1d Elect Director Thomas S. Gulotta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For Withhold Management
1.3 Elect Director Louis A. Raspino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORP.
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For Withhold Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director C. John Langley, Jr. For Withhold Management
1.7 Elect Director G. Michael Lynch For Withhold Management
1.8 Elect Director Thomas Schmitt For For Management
1.9 Elect Director W. Gilbert West For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian N. Hansen For Withhold Management
1b Elect Director Dennis J. McGillicuddy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For Against Management
1.2 Elect Director Mary Ann Cloyd For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For Withhold Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For Withhold Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Patrick J. Freer For Against Management
1f Elect Director Carlos E. Graupera For For Management
1g Elect Director George W. Hodges For Against Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Novelly For For Management
1.2 Elect Director Dale E. Cole For For Management
1.3 Elect Director Alain J. Louvel For For Management
2 Ratify RubinBrown LLP as Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For Withhold Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For Withhold Management
1.8 Elect Director Laura Pomerantz For Withhold Management
1.9 Elect Director Willem Van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Goor For For Management
1.2 Elect Director Mark William Lane For For Management
Richards
1.3 Elect Director Christopher S. Sugden For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John Jeffry Louis, III For For Management
1.2 Elect Director John E. Cody For For Management
1.3 Elect Director Stephen W. Coll For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Lila Ibrahim For For Management
1.6 Elect Director Lawrence S. Kramer For For Management
1.7 Elect Director Debra A. Sandler For For Management
1.8 Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Heath Freeman For Did Not Vote Shareholder
1.2 Elect Director Dana Goldsmith Needleman For Did Not Vote Shareholder
1.3 Elect Director Steven B. Rossi For Did Not Vote Shareholder
1.4 Management Nominee John Jeffry Louis, For Did Not Vote Shareholder
III
1.5 Management Nominee Donald E. Felsinger For Did Not Vote Shareholder
1.6 Management Nominee Lila Ibrahim For Did Not Vote Shareholder
1.7 Management Nominee Debra A. Sandler For Did Not Vote Shareholder
1.8 Management Nominee Chloe R. Sladden For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For Against Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For Against Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES, INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip J. Mason For For Management
1.2 Elect Director Elizabeth Mora For For Management
1.3 Elect Director Clay H. Kiefaber For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Gerald G. Colella For For Management
1.6 Elect Director James F. Kirsch For For Management
1.7 Elect Director Marran H. Ogilvie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For Withhold Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James W. Bradford For Withhold Management
1.3 Elect Director Robert J. Dennis For Withhold Management
1.4 Elect Director Matthew C. Diamond For Withhold Management
1.5 Elect Director Marty G. Dickens For Withhold Management
1.6 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.7 Elect Director Kathleen Mason For Withhold Management
1.8 Elect Director Kevin P. McDermott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For Withhold Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Barry P. Flannelly For For Management
1.6 Elect Director Henry J. Fuchs For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Geoffrey M. Parker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For Withhold Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Charles Kummeth For For Management
1.8 Elect Director Byron T. Shaw, II For For Management
1.9 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Constant For Withhold Management
1b Elect Director Milton Cooper For Withhold Management
1c Elect Director Philip E. Coviello For Withhold Management
1d Elect Director Leo Liebowitz For Withhold Management
1e Elect Director Mary Lou Malanoski For For Management
1f Elect Director Richard E. Montag For For Management
1g Elect Director Howard B. Safenowitz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director William T. Bosway For For Management
1.3 Elect Director Sharon M. Brady For For Management
1.4 Elect Director Frank G. Heard For For Management
1.5 Elect Director Craig A. Hindman For For Management
1.6 Elect Director Vinod M. Khilnani For For Management
1.7 Elect Director William P. Montague For Against Management
1.8 Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For Withhold Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For Withhold Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GLOBAL BRASS & COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh, Jr. For For Management
1c Elect Director Bradford T. Ray For For Management
1d Elect Director John H. Walker For For Management
1e Elect Director John J. Wasz For For Management
1f Elect Director Martin E. Welch, III For For Management
1g Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Against Management
1b Elect Director P. Sue Perrotty For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GMS, INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Gavin For Against Management
1b Elect Director Ronald R. Ross For Against Management
1c Elect Director J. David Smith For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Alex G. Morrison For For Management
1.4 Elect Director Kimberly C. Perry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante Moran PLLC as Auditors For For Management
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Tyrone Ahmad-Taylor For For Management
1.3 Elect Director Kenneth Goldman For For Management
1.4 Elect Director Peter Gotcher For For Management
1.5 Elect Director James Lanzone For For Management
1.6 Elect Director Alexander J. Lurie For For Management
1.7 Elect Director Susan Lyne For For Management
1.8 Elect Director Frederic Welts For For Management
1.9 Elect Director Lauren Zalaznick For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS CO.
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For Withhold Management
1.2 Elect Director Anne M. Mulcahy For Withhold Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claes G. Bjork For Against Management
1b Elect Director Patricia D. Galloway For For Management
1c Elect Director Alan P. Krusi For For Management
1d Elect Director Jeffrey J. Lyash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC.
Ticker: GPMT Security ID: 38741L107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanuja M. Dehne For For Management
1b Elect Director Martin A. Kamarck For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director William M. Roth For For Management
1e Elect Director W. Reid Sanders For For Management
1f Elect Director Thomas E. Siering For For Management
1g Elect Director John "Jack" A. Taylor For For Management
1h Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Robert A. Hagemann For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director Howell W. Newton For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T. L. "Gene" Elder For Withhold Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For Withhold Management
1.8 Elect Director Donald P. "Pat" For Withhold Management
LaPlatney
1.9 Elect Director Paul H. McTear For Withhold Management
2 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For Withhold Management
1.2 Elect Director Julie Turner Brown For Withhold Management
1.3 Elect Director Earl A. Steinert, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For For Management
1.2 Elect Director Kenneth Karels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Against Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino "Nino" Fanlo For For Management
1.6 Elect Director William I. Jacobs For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Steven W. Streit For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gene Edwards For For Management
1.3 Elect Director Gordon Glade For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For Withhold Management
1.3 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For Withhold Management
1.2 Elect Director Scott L. Bok For Withhold Management
1.3 Elect Director Steven F. Goldstone For Withhold Management
1.4 Elect Director Stephen L. Key For Withhold Management
1.5 Elect Director John D. Liu For For Management
1.6 Elect Director Karen P. Robards For For Management
1.7 Elect Director Meryl D. Hartzband For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For Withhold Management
1.2 Elect Director Scott L. Bok For Withhold Management
1.3 Elect Director Steven F. Goldstone For Withhold Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Stephen L. Key For Withhold Management
1.6 Elect Director John D. Liu For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Grabowsky For For Management
1.2 Elect Director Robert F. Mehmel For Withhold Management
1.3 Elect Director Cheryl L. Turnbull For For Management
1.4 Elect Director William H. Waldorf For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For Withhold Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For Withhold Management
1.4 Elect Director Lincoln Pereira For Withhold Management
1.5 Elect Director Stephen D. Quinn For Withhold Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For Withhold Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Angelakis For For Management
1.2 Elect Director Peter Barris For Withhold Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Joseph Levin For For Management
1.7 Elect Director Deborah Wahl For For Management
1.8 Elect Director Rich Williams For For Management
1.9 Elect Director Ann Ziegler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For Withhold Management
1.2 Elect Director Anthony Chidoni For Withhold Management
1.3 Elect Director Cynthia Livingston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wood For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For Against Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For Against Management
1.7 Elect Director Paul D. Westerman For For Management
1.8 Elect Director Deborah G. Adams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For Withhold Management
1.2 Elect Director Bradley W. Barber For Withhold Management
1.3 Elect Director Paul N. Arnold For Withhold Management
1.4 Elect Director Gary W. Bagley For Withhold Management
1.5 Elect Director Bruce C. Bruckmann For Withhold Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For Withhold Management
1.9 Elect Director John T. Sawyer For Withhold Management
2 Ratify BDO USA, LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Owens For Withhold Management
1.2 Elect Director Dante C. Parrini For For Management
1.3 Elect Director John C. van Roden, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Ronald G. Gelbman For Withhold Management
1.3 Elect Director Richard J. Meelia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Celeste A. Clark For For Management
1.2 Elect Director Andrew R. Heyer For For Management
1.3 Elect Director R. Dean Hollis For For Management
1.4 Elect Director Shervin J. Korangy For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Mark Schiller For For Management
1.7 Elect Director Jack L. Sinclair For For Management
1.8 Elect Director Glenn W. Welling For For Management
1.9 Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For Withhold Management
1.7 Elect Director Cynthia L. Lucchese For Withhold Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For Against Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar "Ed" M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For Withhold Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For Withhold Management
1.7 Elect Director Crystal K. Rose For Withhold Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
A Please Check if Owner is a U.S. Citizen None For Management
B Please Check if Owner is Not a U.S. None Against Management
Citizen
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Against Management
2 Elect Director John C. Corey For Against Management
3 Elect Director Robert H. Getz For Against Management
4 Elect Director Dawne S. Hickton For For Management
5 Elect Director Michael L. Shor For Against Management
6 Elect Director William P. Wall For Against Management
7 Ratify Deloitte & Touche LLP as For Against Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For For Management
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Warren H. Gfeller For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Robert V. Leffler, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Apostolou For Withhold Management
1.2 Elect Director Paresh Patel For Withhold Management
1.3 Elect Director Gregory Politis For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Todd J. Meredith For For Management
1.3 Elect Director John V. Abbott For For Management
1.4 Elect Director Nancy H. Agee For For Management
1.5 Elect Director Edward H. Braman For For Management
1.6 Elect Director Peter F. Lyle, Sr. For For Management
1.7 Elect Director John Knox Singleton For Withhold Management
1.8 Elect Director Bruce D. Sullivan For Withhold Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For Withhold Management
1.2 Elect Director John M. Briggs For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Michael E. McBryan For Withhold Management
1.7 Elect Director Diane S. Casey For For Management
1.8 Elect Director John J. McFadden For For Management
1.9 Elect Director Jude Visconto For For Management
1.10 Elect Director Daniela Castagnino For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For Withhold Management
1.2 Elect Director Larry J. Gordon For Withhold Management
1.3 Elect Director Benjamin J. Allen For Withhold Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For Withhold Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Falb For Withhold Management
1b Elect Director John K. Schmidt For Withhold Management
1c Elect Director Duane E. White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify KPMG LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted Crumley For Against Management
1b Elect Director Terry V. Rogers For Against Management
1c Elect Director Charles B. Stanley For Against Management
2 Ratify BDO USA, LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For Withhold Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For Against Management
1b Elect Director Krista L. Berry For For Management
1c Elect Director Vincent D. Carson For Against Management
1d Elect Director Thurman K. Case For For Management
1e Elect Director Timothy F. Meeker For Against Management
1f Elect Director Julien R. Mininberg For Against Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director William F. Susetka For For Management
1i Elect Director Darren G. Woody For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Grant Thornton LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director John V. Lovoi For Withhold Management
1.3 Elect Director Jan Rask For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HERC HOLDINGS, INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Nicholas F. Graziano For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Jacob M. Katz For For Management
1h Elect Director Michael A. Kelly For For Management
1i Elect Director Courtney Mather For For Management
1j Elect Director Louis J. Pastor For For Management
1k Elect Director Mary Pat Salomone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduced Asset Coverage For For Management
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Hoffman For Withhold Management
1.2 Elect Director Doreen Woo Ho For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP. (WASHINGTON)
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For Against Management
1.2 Elect Director John A. Clees For Against Management
1.3 Elect Director Kimberly T. Ellwanger For Against Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For Against Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For Against Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis "Pete" For For Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Steven Martindale For For Management
1.6 Elect Director James Masiello For Withhold Management
1.7 Elect Director Nicholas Pappas For Withhold Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For Withhold Management
1.3 Elect Director John R. Hoke, III For Withhold Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For Against Management
1b Elect Director Jackson Hsieh For For Management
1c Elect Director Dianna F. Morgan For For Management
1d Elect Director John M. Sabin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Karen S. Etzkorn For For Management
1.3 Elect Director Alton E. Yother For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For Withhold Management
1.2 Elect Director Joy M. Greenway For Withhold Management
1.3 Elect Director F. Joseph Loughrey For Withhold Management
1.4 Elect Director Daniel C. Hillenbrand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For Withhold Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director J. Taylor Crandall For Withhold Management
1.6 Elect Director Charles R. Cummings For Withhold Management
1.7 Elect Director Hill A. Feinberg For Withhold Management
1.8 Elect Director Gerald J. Ford For Withhold Management
1.9 Elect Director Jeremy B. Ford For Withhold Management
1.10 Elect Director J. Markham Green For Withhold Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director Lee Lewis For Withhold Management
1.13 Elect Director Andrew J. Littlefair For For Management
1.14 Elect Director W. Robert Nichols, III For Withhold Management
1.15 Elect Director C. Clifton Robinson For Withhold Management
1.16 Elect Director Kenneth D. Russell For Withhold Management
1.17 Elect Director A. Haag Sherman For For Management
1.18 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.19 Elect Director Carl B. Webb For Withhold Management
1.20 Elect Director Alan B. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS, INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For Against Management
1b Elect Director Ellen A. Rudnick For Against Management
1c Elect Director Richard H. Stowe For Against Management
1d Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K.W. Jones For For Management
1b Elect Director Jeffrey D. Lorenger For Against Management
1c Elect Director Larry B. Porcellato For Against Management
1d Elect Director Abbie J. Smith For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Sandra A. Cavanaugh For For Management
1.2 Elect Director Mark K. Mason For For Management
1.3 Elect Director Donald R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Bylaws Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder
1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder
1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management
4 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For Did Not Vote Management
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
7 Amend Bylaws For Did Not Vote Shareholder
8 Require Independent Board Chairman For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Biesecker For Withhold Management
1.2 Elect Director Robert G. Dinsmore, Jr. For For Management
1.3 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director James U. Hwang For For Management
1.6 Elect Director Jin Chul Jhung For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For Withhold Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For Against Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For For Management
1b Elect Director Jeff Himawan For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Approve Increase in Authorized Share For For Management
Capital
6 Authorize Issuance of Equity with For Against Management
Pre-emptive Rights
7 Authorize Issuance of Equity without For Against Management
Preemptive Rights
8 Adjourn Meeting For Against Management
9 Change Company Name to Horizon For For Management
Therapeutics Public Limited Company
10 Amend Omnibus Stock Plan For Against Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Dean Metropoulos For Withhold Management
1.2 Elect Director Laurence Bodner For Withhold Management
1.3 Elect Director Neil P. DeFeo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Adelson For Withhold Management
1.2 Elect Director David A. Preiser For Withhold Management
1.3 Elect Director Robert A. Schriesheim For Withhold Management
1.4 Elect Director Hideto Nishitani For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For Against Management
1b Elect Director Robert B. Coutts For Against Management
1c Elect Director Edward A. Kangas For Against Management
1d Elect Director Joseph A. Marengi For Against Management
1e Elect Director Vincent Pagano, Jr. For For Management
1f Elect Director Robin Stone Sellers For For Management
1g Elect Director J. Larry Sorsby For Against Management
1h Elect Director Stephen D. Weinroth For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Donald G. Maltby None None Management
*Withdrawn Resolution*
1.3 Elect Director Mary H. Boosalis For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For Withhold Management
1.7 Elect Director Martin P. Slark For Withhold Management
1.8 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HUDSON LTD.
Ticker: HUD Security ID: G46408103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James Cohen For Against Management
2 Elect Director Mary J. Steele Guilfoile For For Management
3 Elect Director James E. Skinner For For Management
4 Ratify Ernst & Young AG as Auditors For For Management
5 Authorize Audit Committee to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCartney For Withhold Management
1.2 Elect Director James H. Roth For Withhold Management
1.3 Elect Director Ekta Singh-Bushell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For Withhold Management
1.2 Elect Director Peter M. Schulte For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin Barnes For For Management
1.2 Elect Director F. Peter Cuneo For Against Management
1.3 Elect Director Drew Cohen For Against Management
1.4 Elect Director Mark Friedman For Against Management
1.5 Elect Director Sue Gove For Against Management
1.6 Elect Director James A. Marcum For Against Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Sale of Shares of Class B For For Management
Common Stock to Howard S. Jonas
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent D. Mattera, Jr. For Against Management
1b Elect Director Marc Y. E. Pelaez For Against Management
1c Elect Director Howard H. Xia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For Against Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For Against Management
1.5 Elect Director Mack D. Pridgen, III For For Management
1.6 Elect Director Richard H. Ross For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For For Management
1.2 Elect Director Eileen C. Miskell For Against Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MASSACHUSETTS)
Ticker: INDB Security ID: 453836108
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director John G. Murray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Mark A. Wegleitner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INFRAREIT, INC.
Ticker: HIFR Security ID: 45685L100
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INGEVITY CORP.
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Luis Fernandez-Moreno For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Frederick J. Lynch For For Management
1.7 Elect Director Karen G. Narwold For For Management
1.8 Elect Director Daniel F. Sansone For For Management
1.9 Elect Director D. Michael Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate Supermajority Vote
Requirements
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For For Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eric D. Belcher For For Management
1B Elect Director Jack M. Greenberg For Against Management
1C Elect Director Richard S. Stoddart For For Management
1D Elect Director Charles K. Bobrinskoy For For Management
1E Elect Director David Fisher For For Management
1F Elect Director J. Patrick Gallagher, For For Management
Jr.
1G Elect Director Julie M. Howard For For Management
1H Elect Director Linda S. Wolf For Against Management
1I Elect Director Lindsay Y. Corby For For Management
1J Elect Director Adam J. Gutstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For Against Management
1.2 Elect Director Jane Hilk For For Management
1.3 Elect Director Kim Ann Mink For Against Management
1.4 Elect Director Linda Myrick For Against Management
1.5 Elect Director Karen Osar For Against Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Peter Thomas For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOSPEC, INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For Against Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Mehl For For Management
1.2 Elect Director John M. Morphy For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Joseph W. Dziedzic For Withhold Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For Withhold Management
1.8 Elect Director Peter H. Soderberg For Withhold Management
1.9 Elect Director Donald J. Spence For Withhold Management
1.10 Elect Director William B. Summers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Rhonda Germany Ballintyn For For Management
1.3 Elect Director Keith Bradley For Against Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Selena Loh LaCroix For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Robert Rango For For Management
1.6 Elect Director Norman Taffe For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For Withhold Management
1.6 Elect Director Robert Bensoussan For Withhold Management
1.7 Elect Director Patrick Choel For Withhold Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For Withhold Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan H. Gillman For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director John D. Markley, Jr. For For Management
1e Elect Director William J. Merritt For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For Withhold Management
1.4 Elect Director Daniel T. Hendrix For Withhold Management
1.5 Elect Director Christopher G. Kennedy For Withhold Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For Withhold Management
1.8 Elect Director James B. Miller, Jr. For Withhold Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For Withhold Management
1.5 Elect Director Dennis E. Nixon For Withhold Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTL FCSTONE, INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Diane L. Cooper For For Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Daryl K. Henze For For Management
1.5 Elect Directo Steven Kass For For Management
1.6 Elect Director Bruce W. Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Petra Danielsohn-Weil For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Marc M. Gibeley For For Management
1.5 Elect Director C. Martin Harris For Withhold Management
1.6 Elect Director Matthew E. Monaghan For For Management
1.7 Elect Director Clifford D. Nastas For For Management
1.8 Elect Director Baiju R. Shah For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL, INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director James R. Lientz, Jr For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Albanese For For Management
1.2 Elect Director Domenick A. Cama For For Management
1.3 Elect Director James J. Garibaldi For For Management
1.4 Elect Director James H. Ward, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey P. Caira For For Management
1B Elect Director Michael T. Dance For For Management
1C Elect Director Mark O. Decker, Jr. For For Management
1D Elect Director Emily Nagle Green For For Management
1E Elect Director Linda J. Hall For For Management
1F Elect Director Terrance P. Maxwell For For Management
1G Elect Director John A. Schissel For For Management
1H Elect Director Mary J. Twinem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730509
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey P. Caira For For Management
1B Elect Director Michael T. Dance For For Management
1C Elect Director Mark O. Decker, Jr. For For Management
1D Elect Director Emily Nagle Green For For Management
1E Elect Director Linda J. Hall For For Management
1F Elect Director Terrance P. Maxwell For For Management
1G Elect Director John A. Schissel For For Management
1H Elect Director Mary J. Twinem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044207
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044207
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Franklin Myers For Withhold Management
1.3 Elect Director S. James Nelson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For Withhold Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For Withhold Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Michael Bell For For Management
1.3 Elect Director Ruey-Bin Kao For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ISTAR INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For Withhold Management
1.2 Elect Director Clifford De Souza For For Management
1.3 Elect Director Robert W. Holman, Jr. For Withhold Management
1.4 Elect Director Robin Josephs For Withhold Management
1.5 Elect Director Richard Lieb For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For Against Management
1.3 Elect Director Diana D. Tremblay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J&J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For Against Management
1.2 Elect Director Douglas Y. Bech For Against Management
1.3 Elect Director Robert J. Cresci For Against Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For Against Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For Against Management
1.8 Elect Director Vivek Shah For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX, INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For Against Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For Against Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Banholzer For Withhold Management
1.2 Elect Director Martha "Stormy" Byorum For Withhold Management
1.3 Elect Director Greg G. Maxwell For Withhold Management
1.4 Elect Director Matthew Ross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Laurie A. Leshin For For Management
1.4 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
K12, INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For Withhold Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For Withhold Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For Withhold Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For Withhold Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Declassify the Board of Directors For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KS Security ID: 48562P103
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For Against Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For Against Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Melissa Lora For Against Management
1.8 Elect Director Jeffrey T. Mezger For Against Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Lester L. Lyles For Against Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Hopkins For Withhold Management
1.2 Elect Director Craig L. Montanaro For Withhold Management
1.3 Elect Director Leopold W. Montanaro For Withhold Management
1.4 Elect Director Catherine A. Lawton For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfried Backes For For Management
1.2 Elect Director Gurminder S. Bedi For Against Management
1.3 Elect Director Per-Olof Loof For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For Withhold Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Bowen For Against Management
1.2 Elect Director Cathy Hendrickson For Against Management
1.3 Elect Director John R. Taylor For For Management
1.4 Elect Director Stanley R. Zax For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mehl For For Management
1.2 Elect Director Elaine D. Rosen For Withhold Management
1.3 Elect Director Ralph E. Struzziero For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Jahnke For Withhold Management
1.2 Elect Director Kristine L. Juster For Withhold Management
1.3 Elect Director Thomas J. Tischhauser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Lanigan For For Management
1b Elect Director Charlie Pleas, III For For Management
1c Elect Director Steven C. Woodward For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director David R. O'Reilly For For Management
1g Elect Director Barton R. Peterson For Against Management
1h Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KLX, INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For Withhold Management
1.2 Elect Director John F. Maypole For Withhold Management
1.3 Elect Director Ronald R. Kass For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Eul For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Cheryl Shavers For For Management
1.4 Elect Director Steven F. Mayer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Charters
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Sharon Feng For For Management
1.3 Elect Director Traci L. Jensen For For Management
1.4 Elect Director David L. Motley For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Sonja M. Wilkerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Anna C. Catalano For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LA-Z-BOY, INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For Withhold Management
1.7 Elect Director W. Alan McCollough For Withhold Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For Withhold Management
1.2 Elect Director Pamela McCormack For Withhold Management
1.3 Elect Director David Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP. (INDIANA)
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For Against Management
1c Elect Director Darrianne P. Christian For For Management
1d Elect Director Daniel F. Evans, Jr. For For Management
1e Elect Director David M. Findlay For Against Management
1f Elect Director Thomas A. Hiatt For Against Management
1g Elect Director Michael L. Kubacki For Against Management
1h Elect Director Emily E. Pichon For Against Management
1i Elect Director Steven D. Ross For Against Management
1j Elect Director Brian J. Smith For For Management
1k Elect Director Bradley J. Toothaker For For Management
1l Elect Director Ronald D. Truex For For Management
1m Elect Director M. Scott Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For Withhold Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Jerome S. Griffith For For Management
1.3 Elect Director Elizabeth Leykum For For Management
1.4 Elect Director Josephine Linden For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Maureen Mullen For For Management
1.7 Elect Director Jignesh Patel For For Management
1.8 Elect Director Jonah Staw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LANNETT CO., INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For For Management
1.2 Elect Director John C. Chapman For For Management
1.3 Elect Director Timothy C. Crew For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Jeffrey Farber For For Management
1.6 Elect Director Paul Taveira For For Management
1.7 Elect Director Albert Paonessa, III For For Management
2 Ratify Grant Thornton, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Heino For For Management
1.2 Elect Director Samuel Leno For For Management
1.3 Elect Director Derace Schaffer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Approve Merger Agreement Against Against Management
2 Advisory Vote on Golden Parachutes Against Against Management
3 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Brian M. Beattie For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Mark E. Jensen For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director John E. Major For For Management
1.8 Elect Director Krishna Rangasayee For For Management
1.9 Elect Director D. Jeffrey Richardson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director Andrew B. Cohen For Withhold Management
1.3 Elect Director William L. Cornog For Withhold Management
1.4 Elect Director Pedro del Corro For Withhold Management
1.5 Elect Director Michael J. Durham For Withhold Management
1.6 Elect Director Kenneth W. Freeman For Withhold Management
1.7 Elect Director George Munoz For Withhold Management
1.8 Elect Director Judith Rodin For Withhold Management
1.9 Elect Director Eilif Serck-Hanssen For Withhold Management
1.10 Elect Director Ian K. Snow For Withhold Management
1.11 Elect Director Steven M. Taslitz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For Against Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director George A. Fisk For Withhold Management
1.3 Elect Director Kevin J. Hanigan For Withhold Management
1.4 Elect Director Bruce W. Hunt For For Management
1.5 Elect Director Anthony J. LeVecchio For Withhold Management
1.6 Elect Director James Brian McCall For For Management
1.7 Elect Director Karen H. O'Shea For Withhold Management
1.8 Elect Director R. Greg Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For Withhold Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For Withhold Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
LIBBEY, INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ginger M. Jones For For Management
1.2 Elect Director Eileen A. Mallesch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Romrell For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For Withhold Management
1.5 Elect Director John W. Kozarich For Withhold Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Transition Agreement with For For Management
Sidney B. DeBoer
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Susan O. Cain For Withhold Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director Shauna F. McIntyre For For Management
1.5 Elect Director Louis P. Miramontes For Withhold Management
1.6 Elect Director Kenneth E. Roberts For Withhold Management
1.7 Elect Director David J. Robino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LONESTAR RESOURCES US INC.
Ticker: LONE Security ID: 54240F103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank D. Bracken, III For For Management
1B Elect Director Henry B. Ellis For For Management
1C Elect Director Daniel R. Lockwood For For Management
1D Elect Director Matthew B. Ockwood For For Management
1E Elect Director Stephen H. Oglesby For For Management
1F Elect Director Phillip Z. Pace For Against Management
1G Elect Director John H. Pinkerton For Against Management
1H Elect Director Randy L. Wolsey For Against Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For Against Management
1c Elect Director Dustan E. McCoy For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Behrman For For Management
1.2 Elect Director Jonathan S. Bobb For For Management
1.3 Elect Director Richard S. Sanders, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For Against Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For Against Management
1.5 Elect Director Timothy J. Triche For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS, INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Samuel F. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nachum "Homi" Shamir For Against Management
1b Elect Director Thomas W. Erickson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For Withhold Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For Withhold Management
1.4 Elect Director Leslie B. Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For Withhold Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 12, 2019 Meeting Type: Proxy Contest
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director William L. Mack For Did Not Vote Management
1.2 Elect Director Alan S. Bernikow For Did Not Vote Management
1.3 Elect Director Michael J. DeMarco For Did Not Vote Management
1.4 Elect Director Nathan Gantcher For Did Not Vote Management
1.5 Elect Director David S. Mack For Did Not Vote Management
1.6 Elect Director Lisa Myers For Did Not Vote Management
1.7 Elect Director Alan G. Philibosian For Did Not Vote Management
1.8 Elect Director Laura Pomerantz For Did Not Vote Management
1.9 Elect Director Irvin D. Reid For Did Not Vote Management
1.10 Elect Director Rebecca Robertson For Did Not Vote Management
1.11 Elect Director Vincent Tese For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Alan R. Batkin For For Shareholder
1.2 Elect Director Frederic Cumenal For Withhold Shareholder
1.3 Elect Director MaryAnne Gilmartin For For Shareholder
1.4 Elect Director Nori Gerardo Lietz For For Shareholder
1.5 Management Nominee Alan S. Bernikow For For Shareholder
1.6 Management Nominee Michael J. DeMarco For For Shareholder
1.7 Management Nominee David S. Mack For For Shareholder
1.8 Management Nominee Lisa Myers For For Shareholder
1.9 Management Nominee Laura Pomerantz For For Shareholder
1.10 Management Nominee Irvin D. Reid For For Shareholder
1.11 Management Nominee Rebecca Robertson For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Diament For Withhold Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati Abbott For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Leslie V. Norwalk For For Management
1.6 Elect Director Guy P. Sansone For For Management
1.7 Elect Director Steven J. Shulman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For Against Management
1b Elect Director Thomas E. Noonan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For Withhold Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Kenneth A. Minihan For Withhold Management
1.7 Elect Director Kevin M. Phillips For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORP.
Ticker: VAC Security ID: 57164Y107
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
1.7 Elect Director Ronald R. Booth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORP.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For Withhold Management
1.2 Elect Director Jose S. Sorzano For Withhold Management
1.3 Elect Director C. Robert Campbell For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORP.
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Robert J. Phillippy For For Management
1.3 Elect Director Patrick Prevost For For Management
1.4 Elect Director N. Mohan Reddy For Withhold Management
1.5 Elect Director Craig S. Shular For Withhold Management
1.6 Elect Director Darlene J. S. Solomon For For Management
1.7 Elect Director Robert B. Toth For For Management
1.8 Elect Director Jugal K. Vijayvargiya For For Management
1.9 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director John D. Chandler For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director John R. Hewitt For For Management
1.5 Elect Director Liane K. Hinrichs For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Jim W. Mogg For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For Withhold Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director John D. Turner For For Management
1.4 Elect Director Jerry R. Whitaker For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MBIA, INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director Diane L. Dewbrey For For Management
1c Elect Director William C. Fallon For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I.J. Alexander For For Management
1.2 Elect Director Philippe Barril For For Management
1.3 Elect Director John F. Bookout, III For Withhold Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director Gary P. Luquette For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For Withhold Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director William J. Dawson For Withhold Management
1.3 Elect Director Elizabeth A. Fetter For For Management
1.4 Elect Director Joseph F. Hanna For Withhold Management
1.5 Elect Director Bradley M. Shuster For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Dennis P. Stradford For Withhold Management
1.8 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Penn For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Anne Marie O'Donovan For For Management
1.6 Elect Director Kristen M. O'Hara For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director August J. Troendle For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For Withhold Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Muellner For For Management
1.2 Elect Director Vincent Vitto For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Harty For Withhold Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Paula A. Kerger For For Management
1.4 Elect Director Frederick B. Henry For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John C. McIlwraith For For Management
1.5 Elect Director David C. Phillips For Withhold Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director Catherine A. Sazdanoff For For Management
1.8 Elect Director Felicia Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For Against Management
1.2 Elect Director Gerald Haddock For Against Management
1.3 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For For Management
1.2 Elect Director William R. Newlin For Withhold Management
1.3 Elect Director Thomas L. Pajonas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Declassify the Board of Directors For For Management
5 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Darren M. Dawson For Against Management
1d Elect Director Donald W. Duda For Against Management
1e Elect Director Martha Goldberg Aronson For For Management
1f Elect Director Isabelle C. Goossen For Against Management
1g Elect Director Christopher J. Hornung For Against Management
1h Elect Director Paul G. Shelton For Against Management
1i Elect Director Lawrence B. Skatoff For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Brodsky For Against Management
1b Elect Director Richard J. Byrne For For Management
1c Elect Director Francis J. Oelerich, III For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director F. Curtis Hastings For Withhold Management
1.3 Elect Director James L. Possin For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For Withhold Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For Withhold Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Gary A. Poliner For For Management
1.11 Elect Director Patrick Sinks For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For Withhold Management
1.4 Elect Director Leslie J. Rechan For Withhold Management
1.5 Elect Director Carl J. Rickertsen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis For Withhold Management
1.2 Elect Director Thomas J. Goeke For Withhold Management
1.3 Elect Director Rebecca Lee Steinfort For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
1c Elect Director Donald C. Winter For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For Against Management
1b Elect Director Erik Olsson For Against Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For Against Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For Against Management
1g Elect Director Frederick G. McNamee, For For Management
III
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For Against Management
1j Elect Director Michael W. Upchurch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For Withhold Management
1.2 Elect Director Navid Mahmoodzadegan For Withhold Management
1.3 Elect Director Jeffrey Raich For Withhold Management
1.4 Elect Director Eric Cantor For Withhold Management
1.5 Elect Director Elizabeth Crain For Withhold Management
1.6 Elect Director John A. Allison, IV For For Management
1.7 Elect Director Yolonda Richardson For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Coley Clark For For Management
1b Elect Director Victor W. Dahir For For Management
1c Elect Director Antonio O. Garza For For Management
1d Elect Director W. Alexander Holmes For For Management
1e Elect Director Seth W. Lawry For Against Management
1f Elect Director Michael P. Rafferty For For Management
1g Elect Director Ganesh B. Rao For For Management
1h Elect Director W. Bruce Turner For For Management
1i Elect Director Peggy Vaughan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gay W. Gaddis For For Management
1.2 Elect Director Roger J. Heinen, Jr. For Against Management
1.3 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For Withhold Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Brett T. Ponton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley R. Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For Withhold Management
1.3 Elect Director Alex Grinberg For Withhold Management
1.4 Elect Director Efraim Grinberg For Withhold Management
1.5 Elect Director Alan H. Howard For Withhold Management
1.6 Elect Director Richard Isserman For Withhold Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For Withhold Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL, INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Andrew R. Lane For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H. B. Wehrle, III For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For Withhold Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSG NETWORKS, INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Randy J. Martinez For For Management
1.5 Elect Director Michael V. Schrock For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For Withhold Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Paul J. Flaherty For Withhold Management
1.4 Elect Director Gennaro J. Fulvio For Withhold Management
1.5 Elect Director Gary S. Gladstein For Withhold Management
1.6 Elect Director Scott J. Goldman For Withhold Management
1.7 Elect Director John B. Hansen For For Management
1.8 Elect Director Terry Hermanson For Withhold Management
1.9 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For Against Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For Against Management
1.5 Elect Director Mark J. O'Brien For Against Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For Against Management
1.8 Elect Director Lydia W. Thomas For Against Management
1.9 Elect Director Michael T. Tokarz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MURPHY USA, INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director F. Jack Liebau, Jr. For For Management
1.6 Elect Director Bruce M. Lisman For For Management
1.7 Elect Director Lori Lutey For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MYR GROUP, INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For Against Management
1.2 Elect Director Bradley T. Favreau For For Management
1.3 Elect Director William A. Koertner For Against Management
1.4 Elect Director William D. Patterson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For Withhold Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director John S. Dalrymple, III For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For For Management
1.6 Elect Director Michael S. Miller For For Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For Withhold Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For Withhold Management
2 Amend Restricted Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew P. Glaze For For Management
1.2 Elect Director David R. Haas For Withhold Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Mark B. Segall For For Management
2 Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Lesinski For For Management
1.2 Elect Director Andrew P. Glaze For For Management
1.3 Elect Director Lawrence A. Goodman For Withhold Management
1.4 Elect Director David R. Haas For Withhold Management
1.5 Elect Director Kurt C. Hall For Withhold Management
1.6 Elect Director Lee Roy Mitchell For Withhold Management
1.7 Elect Director Mark B. Segall For For Management
1.8 Elect Director Renana Teperberg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jobe For For Management
2 Approve Stock Option Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Flatt For Against Management
1b Elect Director Richard F. LaRoche, Jr. For Against Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For Withhold Management
1.2 Elect Director Patrick J. Quinn For Withhold Management
2 Ratify BDO USA, LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Paul W. Hylbert, Jr. For For Management
1d Elect Director Chad L. Meisinger For For Management
1e Elect Director Steven G. Osgood For For Management
1f Elect Director Dominic M. Palazzo For For Management
1g Elect Director Rebecca L. Steinfort For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director J. Timothy Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. Randolph Peeler For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3a Elect Director Jonathan A. Kennedy For For Management
3b Elect Director Thomas J. Sullivan For For Management
3c Elect Director Alice D. Schroeder For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL, INC.
Ticker: BABY Security ID: 639050103
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Rudina Seseri For For Management
1f Elect Director Michael L. Tipsord For For Management
1g Elect Director Kathleen E. Walsh For For Management
1h Elect Director Jeffrey W. Yingling For For Management
1i Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D'Arcy For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Raymond T. Miller For For Management
1.6 Elect Director Mark H. Rachesky For For Management
1.7 Elect Director Andreas H. Renschler For Withhold Management
1.8 Elect Director Christian Schulz For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For Against Management
1b Elect Director Martin A. Dietrich For Against Management
1c Elect Director Patricia T. Civil For Against Management
1d Elect Director Timothy E. Delaney For For Management
1e Elect Director James H. Douglas For For Management
1f Elect Director Andrew S. Kowalczyk, III For For Management
1g Elect Director John C. Mitchell For Against Management
1h Elect Director V. Daniel Robinson, II For For Management
1i Elect Director Matthew J. Salanger For For Management
1j Elect Director Joseph A. Santangelo For Against Management
1k Elect Director Lowell A. Seifter For For Management
1l Elect Director Robert A. Wadsworth For Against Management
1m Elect Director Jack H. Webb For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCR CORP.
Ticker: NCR Security ID: 62886E108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For Withhold Management
1.2 Elect Director Robert P. DeRodes For Withhold Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director Michael D. Hayford For Withhold Management
1.5 Elect Director Kurt P. Kuehn For For Management
1.6 Elect Director Linda Fayne Levinson For Withhold Management
1.7 Elect Director Frank R. Martire For Withhold Management
1.8 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Lucas For Against Management
1b Elect Director Tony R. Thene For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James P. Abel For Against Management
1b Elect Director William R. Cintani For For Management
1c Elect Director Kimberly K. Rath For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Approve Class B Trust Amendment For Against Management
--------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. (Jim) Borel For For Management
1.2 Elect Director Ronald D. Green For For Management
1.3 Elect Director Darci L. Vetter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jef T. Graham For Against Management
1C Elect Director Bradley L. Maiorino For For Management
1D Elect Director Janice M. Roberts For For Management
1E Elect Director Gregory J. Rossmann For Against Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Grasso For For Management
1.2 Elect Director Vincent J. Mullarkey For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Westhoven For Withhold Management
1.2 Elect Director Maureen A. Borkowski For For Management
1.3 Elect Director Laurence M. Downes For Withhold Management
1.4 Elect Director Robert B. Evans For For Management
1.5 Elect Director Thomas C. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Janulis For Withhold Management
1.2 Elect Director Michael E. Reed For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Givens For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director David H. Milner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation and For For Management
Bylaws
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David R. Bock For Against Management
1B Elect Director Michael B. Clement For Against Management
1C Elect Director Alan L. Hainey For Against Management
1D Elect Director Steven R. Mumma For Against Management
1E Elect Director Steven G. Norcutt For Against Management
1F Elect Director Lisa A. Pendergast For Against Management
1G Elect Director Jason T. Serrano For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L208
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion from a Maryland Corporation For For Management
to a Delaware LLC
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For Withhold Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director C. Thomas McMillen For For Management
1.3 Elect Director Lisbeth McNabb For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIC, INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For Withhold Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For Withhold Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F508
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Chapman For Withhold Management
1.2 Elect Director Steven M. Klein For Withhold Management
1.3 Elect Director Frank P. Patafio For For Management
1.4 Elect Director Paul V. Stahlin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY EUROPE CORP.
Ticker: NRE Security ID: 66706L101
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Saltzman For For Management
1.2 Elect Director Mahbod Nia For For Management
1.3 Elect Director Mario Chisholm For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Dianne Hurley For For Management
1.6 Elect Director Oscar Junquera For For Management
1.7 Elect Director Wesley D. Minami For For Management
2 Ratify PricewaterhouseCoopers, Societe For For Management
cooperative as Auditors
3 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
4 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Meegan For For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director Robert M. Campana For For Management
1.4 Elect Director Mark A. Paup For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For Withhold Management
1.2 Elect Director Jane L. Peverett For Withhold Management
1.3 Elect Director Kenneth Thrasher For Withhold Management
1.4 Elect Director Charles A. Wilhoite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For Withhold Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Lonny J. Carpenter For For Management
1.3 Elect Director Deborah Disanzo For For Management
Eldracher
1.4 Elect Director Matthijs Glastra For For Management
1.5 Elect Director Brian D. King For For Management
1.6 Elect Director Ira J. Lamel For For Management
1.7 Elect Director Dominic A. Romeo For For Management
1.8 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director J. Wayne Richards For For Management
1B Elect Director Robert Workman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For For Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OASIS PETROLEUM, INC.
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Thomas B. "Tommy" Nusz For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Securities Transfer For For Management
Restrictions
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jenne K. Britell For For Management
1.4 Elect Director Jacques J. Busquet For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Glen A. Messina For For Management
1.7 Elect Director Robert A. Salcetti For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Kevin Stein For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director John L. Harrington For Withhold Management
1.3 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell E. Hollek For For Management
1.2 Elect Director Robert L. Potter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For Withhold Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For Withhold Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Derrick J. Stewart For For Management
1.11 Elect Director Katherine E. White For For Management
1.12 Elect Director Linda E. White For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditor For Against Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For Against Management
1.2 Elect Director Randall W. Larrimore For Against Management
1.3 Elect Director John M. B. O'Connor For Against Management
1.4 Elect Director Scott M. Sutton For For Management
1.5 Elect Director William H. Weideman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For Against Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For Withhold Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Michael G. Rippey For For Management
1.4 Elect Director Richard T. Marabito For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For Withhold Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS, INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For Against Management
1b Elect Director Steven W. Percy For Against Management
1c Elect Director Allan R. Rothwell For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Tracy E. Hart For For Management
1.5 Elect Director Michael G. Hutchinson For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Pierce H. Norton, II For For Management
1.8 Elect Director Eduardo A. Rodriguez For For Management
1.9 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Gould For Against Management
1.2 Elect Director Matthew J. Gould For Against Management
1.3 Elect Director J. Robert Lovejoy For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marc D. Boroditsky For For Management
1B Elect Director Scott M. Clements For Against Management
1C Elect Director Michael P. Cullinane For Against Management
1D Elect Director John N. Fox, Jr. For Against Management
1E Elect Director Jean K. Holley For Against Management
1F Elect Director T. Kendall "Ken" Hunt For Against Management
1G Elect Director Matthew Moog For For Management
1H Elect Director Marc Zenner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert S. Fishel For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard A. Lerner For Withhold Management
1.7 Elect Director John A. Paganelli For Withhold Management
1.8 Elect Director Richard C. Pfenniger, For Withhold Management
Jr.
1.9 Elect Director Alice Lin-Tsing Yu For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Greig For For Management
1.2 Elect Director Michael L. Meyer For Withhold Management
1.3 Elect Director David King For For Management
1.4 Elect Director Marsha A. Cameron For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hekemian, Jr. For Withhold Management
1.2 Elect Director John M. Fields, Jr. For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Falk For Against Management
1B Elect Director Todd C. Freeland For Against Management
1C Elect Director Byron G. Wong For For Management
2 Ratify Kesselman Kesselman as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Curacao to Delaware
2.1 Elect Director Luke Faulstick For For Management
2.2 Elect Director James F. Hinrichs For For Management
2.3 Elect Director Alexis V. Lukianov For For Management
2.4 Elect Director Lilly Marks For For Management
2.5 Elect Director Bradley R. Mason For For Management
2.6 Elect Director Ronald A. Matricaria For For Management
2.7 Elect Director Michael E. Paolucci For For Management
2.8 Elect Director Maria Sainz For For Management
2.9 Elect Director John Sicard For For Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hinrichs For For Management
1.2 Elect Director Alexis V. Lukianov For For Management
1.3 Elect Director Lilly Marks For For Management
1.4 Elect Director Bradley R. Mason For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael E. Paolucci For For Management
1.7 Elect Director Maria Sainz For For Management
1.8 Elect Director John Sicard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For Withhold Management
1.4 Elect Director Meyer Luskin For Withhold Management
1.5 Elect Director William F. Ballhaus, Jr. For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For Withhold Management
2 Ratify Moss Adams LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OTTER TAIL CORP.
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fritze For For Management
1.2 Elect Director Kathryn O. Johnson For For Management
1.3 Elect Director Timothy J. O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Brien For Against Management
1.2 Elect Director Angela Courtin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For For Management
1.2 Elect Director Anja L. Manuel For For Management
1.3 Elect Director Samuel H. Norton For For Management
1.4 Elect Director John P. Reddy For For Management
1.5 Elect Director Julie E. Silcock For For Management
1.6 Elect Director Gary Eugene Taylor For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco Jr. For Withhold Management
1.2 Elect Director Kirthi Kalyanam For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Mark F. McGettrick For For Management
1.4 Elect Director Eddie N. Moore, Jr. For Against Management
1.5 Elect Director Edward A. Pesicka For Against Management
1.6 Elect Director Robert C. Sledd For Against Management
1.7 Elect Director Anne Marie Whittemore For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For Withhold Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For Withhold Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For Withhold Management
1.9 Elect Director Joseph D. Rupp For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For Against Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Virginia A. Hepner For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas DeBenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Ronald J. Naples For Withhold Management
1.7 Elect Director Dante C. Parrini For Withhold Management
1.8 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Michael R. Dubin For For Management
1c Elect Director Olivia F. Kirtley For Against Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Steven M. Ritchie For For Management
1i Elect Director Anthony M. Sanfilippo For For Management
1j Elect Director Jeffrey C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Colin Dyer For For Management
1e Elect Director Dan Emmett For Against Management
1f Elect Director Lizanne Galbreath For Against Management
1g Elect Director Karin Klein For For Management
1h Elect Director Peter Linneman For For Management
1i Elect Director Katharina Otto-Bernstein For For Management
1j Elect Director Mark Patterson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Charter to Add a Foreign For For Management
Ownership Limit
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale E. Blanchfield For Against Management
1b Elect Director Emily J. Groehl For For Management
1c Elect Director Brian E. Shore For Against Management
1d Elect Director Carl W. Smith For For Management
1e Elect Director Steven T. Warshaw For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Jason N. Judd For For Management
1c Elect Director Stephen J. Kambeitz For For Management
1d Elect Director Timothy S. McLain For For Management
1e Elect Director Mark R. Ramser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Todd M. Abbrecht For For Management
2.2 Elect Director Steven J. Collins For Withhold Management
2.3 Elect Director William S. Creekmuir For For Management
2.4 Elect Director Douglas A. Haber For Withhold Management
2.5 Elect Director James M. Harrison For For Management
2.6 Elect Director Lisa K. Klinger For For Management
2.7 Elect Director Norman S. Matthews For Withhold Management
2.8 Elect Director Michelle For For Management
Millstone-Shroff
2.9 Elect Director Gerald C. Rittenberg For For Management
2.10 Elect Director Morry J. Weiss For Withhold Management
3a Elect Director Todd M. Abbrecht For For Management
3b Elect Director Douglas A. Haber For Withhold Management
3c Elect Director Lisa K. Klinger For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director The Lord Browne of For For Management
Madingley
1.3 Elect Director Michael M. Garland For For Management
1.4 Elect Director Richard A. Goodman For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Patricia M. Newson For For Management
1.7 Elect Director Mona K. Sutphen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Charles O. Buckner For Withhold Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For Withhold Management
Jr.
1.6 Elect Director Curtis W. Huff For Withhold Management
1.7 Elect Director Terry H. Hunt For Withhold Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director David Beffa-Negrini For Withhold Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barton R. Brookman For Did Not Vote Management
1.2 Elect Director Mark E. Ellis For Did Not Vote Management
1.3 Elect Director Larry F. Mazza For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditor
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Benjamin Dell For For Shareholder
1.2 Elect Director James F. Adelson For For Shareholder
1.3 Elect Director Alice E. Gould For Withhold Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For For Management
1.2 Elect Director Samuel R. Saks For For Management
1.3 Elect Director Natasha A. Hernday For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against For Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Shattuck Kohn For Withhold Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For Withhold Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For Withhold Management
1.6 Elect Director Mark E. Pasquerilla For Withhold Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Marianne Sullivan For Against Management
1c Elect Director Frank P. Willey For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For Against Management
1.2 Elect Director Ralph C. Derrickson For Against Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director David S. Lundeen For Against Management
1.5 Elect Director Brian L. Matthews For For Management
1.6 Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For Withhold Management
1.2 Elect Director Leslie C.G. Campbell For For Management
1.3 Elect Director Frank J. Formica For Withhold Management
1.4 Elect Director Gian M. Fulgoni For Withhold Management
1.5 Elect Director Ronald J. Korn For Withhold Management
1.6 Elect Director Robert C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For Withhold Management
1.5 Elect Director Constantine S. For Withhold Management
Macricostas
1.6 Elect Director George Macricostas For Withhold Management
1.7 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For Against Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Wesley E. Cantrell For Against Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director Donald A. Miller For Against Management
1.6 Elect Director C. Brent Smith For Against Management
1.7 Elect Director Jeffrey L. Swope For Against Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Bachelder For For Management
1.2 Elect Director Robert L. Bass For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.6 Elect Director Terry E. London For Against Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Rauh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director B. Kristine Johnson For Against Management
1d Elect Director Addison L. Piper For For Management
1e Elect Director Debbra L. Schoneman For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1aa Elect Director Robert Hagerty For For Management
1ab Elect Director Marv Tseu For Against Management
1ac Elect Director Joe Burton For Against Management
1ad Elect Director Brian Dexheimer For For Management
1ae Elect Director Gregg Hammann For Against Management
1af Elect Director John Hart For Against Management
1ag Elect Director Guido Jouret For For Management
1ah Elect Director Marshall Mohr For Against Management
1ba Elect Director Robert Hagerty For For Management
1bb Elect Director Marv Tseu For Against Management
1bc Elect Director Joe Burton For Against Management
1bd Elect Director Brian Dexheimer For For Management
1be Elect Director Gregg Hammann For Against Management
1bf Elect Director John Hart For Against Management
1bg Elect Director Guido Jouret For For Management
1bh Elect Director Marshall Mohr For Against Management
1bi Elect Director Frank Baker For Against Management
1bj Elect Director Daniel Moloney For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For Against Management
1c Elect Director Joe Burton For Against Management
1d Elect Director Frank Baker For Against Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For Against Management
1g Elect Director Gregg Hammann For Against Management
1h Elect Director John Hart For Against Management
1i Elect Director Guido Jouret For Against Management
1j Elect Director Marshall Mohr For Against Management
1k Elect Director Daniel Moloney For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For Withhold Management
1.8 Elect Director Todd P. Kelsey For Withhold Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Norman P. Becker For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director E. Renae Conley For For Management
1e Elect Director Alan J. Fohrer For For Management
1f Elect Director Sidney M. Gutierrez For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director Maureen T. Mullarkey For For Management
1i Elect Director Donald K. Schwanz For For Management
1j Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reducing Health Hazards and Against For Shareholder
Risks Related to Coal Ash
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For Withhold Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Covey For Against Management
1b Elect Director Charles P. Grenier For For Management
1c Elect Director Gregory L. Quesnel For Against Management
1d Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For Withhold Management
1.3 Elect Director Nicholas E. Brathwaite For Withhold Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For Withhold Management
1.6 Elect Director Necip Sayiner For For Management
1.7 Elect Director Steven J. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. DuPree For For Management
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Joel T. Murphy For For Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham, Jr. For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
1.9 Elect Director John M. Wiens For For Management
1.10 Elect Director Sara J. Finley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
PRESIDIO, INC.
Ticker: PSDO Security ID: 74102M103
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Edson For Withhold Management
1.2 Elect Director Salim Hirji For Withhold Management
1.3 Elect Director Steven Lerner For Withhold Management
2 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For Withhold Management
1.3 Elect Director Gary E. Costley For Withhold Management
1.4 Elect Director Sheila A. Hopkins For For Management
1.5 Elect Director James M. Jenness For For Management
1.6 Elect Director Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For Withhold Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For Withhold Management
1.6 Elect Director Mitchell G. Lynn For Withhold Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Pierre Mignault For Withhold Management
1.9 Elect Director Robert E. Price For Withhold Management
1.10 Elect Director Edgar Zurcher For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Carla S. Mashinski For For Management
2 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For Withhold Management
1.6 Elect Director Samskriti "Sam" Y. King For For Management
1.7 Elect Director David A. Krall For Withhold Management
1.8 Elect Director Angela T. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For Withhold Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For Withhold Management
1.2 Elect Director James P. Dunigan For For Management
1.3 Elect Director Frank L. Fekete For Withhold Management
1.4 Elect Director Matthew K. Harding For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Maria R. Hawthorne For Withhold Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.8 Elect Director Peter Schultz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillips S. Baker, Jr. For For Management
1b Elect Director Timothy J. Cutt For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Robert F. Heinemann For For Management
1e Elect Director Michael J. Minarovic For For Management
1f Elect Director M. W. Scoggins For For Management
1g Elect Director Mary Shafer-Malicki For For Management
1h Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Mazen Rawashdeh For For Management
1.8 Elect Director Wayne M. Rehberger For For Management
1.9 Elect Director Philip P. Trahanas For For Management
1.10 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Opt Out of Section 3-804(c) of the MGCL For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For Withhold Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For Withhold Management
2 Increase Authorized Class A Common For For Management
Stock
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Douglas For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Fay West For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For Withhold Management
1.2 Elect Director Kristi M. Rogers For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP.
Ticker: NX Security ID: 747619104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. "Bob" Buck For For Management
1.2 Elect Director Susan F. Davis For Against Management
1.3 Elect Director William C. "Bill" For Against Management
Griffiths
1.4 Elect Director Donald R. "Don" Maier For For Management
1.5 Elect Director Joseph D. "Joe" Rupp For Against Management
1.6 Elect Director Curtis M. "Curt" Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For Withhold Management
1.2 Elect Director Kenneth F. Buechler For Withhold Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Mary Lake Polan For Withhold Management
1.5 Elect Director Jack W. Schuler For Withhold Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Allison Rappuhn For For Management
1.2 Elect Director Robert H. Fish For For Management
1.3 Elect Director Joseph A. Hastings For For Management
1.4 Elect Director Jon H. Kaplan For For Management
1.5 Elect Director Barbara R. Paul For For Management
1.6 Elect Director William Paul Rutledge For For Management
1.7 Elect Director Alice D. Schroeder For For Management
1.8 Elect Director R. Lawrence Van Horn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For Withhold Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Joseph R. Impicciche For Withhold Management
1.5 Elect Director Alex J. Mandl For For Management
1.6 Elect Director Neal Moszkowski For Withhold Management
1.7 Elect Director Ian Sacks For Withhold Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For Withhold Management
1.10 Elect Director Albert R. Zimmerli For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For Against Management
1c Elect Director Howard B. Culang For Against Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Gaetano Muzio For For Management
1g Elect Director Gregory V. Serio For For Management
1h Elect Director Noel J. Spiegel For For Management
1i Elect Director David H. Stevens None None Management
*Withdrawn Resolution*
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RAFAEL HOLDINGS, INC.
Ticker: RFL Security ID: 75062E106
Meeting Date: JAN 10, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Greenberg For For Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director Boris C. Pasche For For Management
1.4 Elect Director Michael J. Weiss For For Management
2 Approve the Issuance of Shares to For For Management
Howard S. Jonas
--------------------------------------------------------------------------------
RAMBUS, INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Sanjay Saraf For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For Against Management
1.4 Elect Director Janet M. Holloway For For Management
1.5 Elect Director Kevin T. Kirby For Against Management
1.6 Elect Director Marc E. LeBaron For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Richard W. Parod For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director C. David Brown, II For For Management
1B Elect Director Thomas I. Morgan For For Management
1C Elect Director Lisa M. Palumbo For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RAYONIER, INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Kincaid For Against Management
1B Elect Director Keith E. Bass For For Management
1C Elect Director Dod A. Fraser For For Management
1D Elect Director Scott R. Jones For For Management
1E Elect Director Bernard Lanigan, Jr. For For Management
1F Elect Director Blanche L. Lincoln For For Management
1G Elect Director V. Larkin Martin For Against Management
1H Elect Director David L. Nunes For For Management
1I Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For Withhold Management
1.2 Elect Director Steven H. Kaplan For For Management
1.3 Elect Director Alan B. Levine For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For Withhold Management
1.2 Elect Director Travis Reese For Withhold Management
1.3 Elect Director Nour-Dean Anakar For Withhold Management
1.4 Elect Director Steven L. Jenkins For Withhold Management
1.5 Elect Director Luke Lirot For Withhold Management
1.6 Elect Director Yura Barabash For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
READY CAPITAL CORP.
Ticker: RC Security ID: 75574U101
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For Against Management
1.4 Elect Director Bryson R. Koehler For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Ryan M. Schneider For For Management
1.7 Elect Director Enrique Silva For For Management
1.8 Elect Director Sherry M. Smith For For Management
1.9 Elect Director Christopher S. Terrill For For Management
1.10 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate and Bylaws
5 Amend the Charter to Eliminate Certain For For Management
Provisions Relating to Board
Classification
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For Withhold Management
1.2 Elect Director Lorenzo J. Fertitta For Withhold Management
1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management
1.4 Elect Director Robert E. Lewis For Withhold Management
1.5 Elect Director James E. Nave For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For Against Management
1.2 Elect Director Christopher J. Abate For Against Management
1.3 Elect Director Mariann Byerwalter For Against Management
1.4 Elect Director Douglas B. Hansen For Against Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director Greg H. Kubicek For Against Management
1.7 Elect Director Fred J. Matera For Against Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGAL BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For Against Management
1d Elect Director Thomas J. Fischer For Against Management
1e Elect Director Dean A. Foate For Against Management
1f Elect Director Rakesh Sachdev For Against Management
1g Elect Director Curtis W. Stoelting For Against Management
1h Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Mark S. Light For For Management
1e Elect Director Michael J. Merriman For For Management
1f Elect Director M. Ann Rhoades For For Management
1g Elect Director Hugh E. Sawyer, III For For Management
1h Elect Director David P. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RENASANT CORP.
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie L. Engel For For Management
2.1 Elect Director John M. Creekmore For Withhold Management
2.2 Elect Director Jill V. Deer For For Management
2.3 Elect Director Neal A. Holland, Jr. For Withhold Management
2.4 Elect Director E. Robinson McGraw For Withhold Management
2.5 Elect Director Sean M. Suggs For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify HORNE LLP as Auditor For Against Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Delbert Christensen For Against Management
1B Elect Director Randolph L. Howard For For Management
1C Elect Director Debora M. Frodl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Lewis For For Management
1.2 Elect Director Carol A. McFate For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan J. Crawford For For Management
1b Elect Director Donald B. Murray For Against Management
1c Elect Director A. Robert Pisano For Against Management
1d Elect Director Michael H. Wargotz For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For Withhold Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For Withhold Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For Withhold Management
1.7 Elect Director Stuart A. Tanz For Withhold Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For Against Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For Against Management
1.5 Elect Director Steven P. Grimes For Against Management
1.6 Elect Director Richard P. Imperiale For Against Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Roy D. Baynes For For Management
1.3 Elect Director Timothy "Tim" Coughlin For For Management
1.4 Elect Director Eric M. Dube For For Management
1.5 Elect Director John Kozarich For For Management
1.6 Elect Director Gary Lyons For For Management
1.7 Elect Director Jeffrey Meckler For For Management
1.8 Elect Director John A. Orwin For For Management
1.9 Elect Director Ron Squarer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee Fisher For Against Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Diana J. Ingram For Against Management
1.7 Elect Director Tyler H. Rose For Against Management
1.8 Elect Director Peter E. Schwab For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director Keith C. Belling For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For Withhold Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For Withhold Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against For Shareholder
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Doerr For Withhold Management
1.2 Elect Director Brian C. Murray For For Management
1.3 Elect Director James D. Staley For Withhold Management
1.4 Elect Director Scott L. Dobak For Withhold Management
1.5 Elect Director Curtis W. Stoelting For For Management
1.6 Elect Director William S. Urkiel For Withhold Management
1.7 Elect Director Michael P. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Reverse Stock Split For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Rights Offering For For Management
8 Approve Standby Purchase Agreement For For Management
9 Provide Right to Act by Written Consent For For Management
10 Provide Right to Call Special Meeting For For Management
11 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
12 Reduce Supermajority Vote Requirements For For Management
in Charter
13 Reduce Supermajority Vote Requirements For For Management
in Bylaws
14 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
15 Opt Out of Section 203 of the Delaware For For Management
General Corporation Law
16 Approve Renunciation of Business For For Management
Opportunities
17 Ratify Deloitte & Touche LLP as For Against Management
Auditors
18 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For Withhold Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director Arthur H. Goldberg For Withhold Management
1.3 Elect Director Brian L. Harper For For Management
1.4 Elect Director Joanna T. Lau For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Laurie M. Shahon For For Management
1.7 Elect Director Andrea M. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For Against Management
1.2 Elect Director Vita A. Cassese For For Management
1.3 Elect Director Thomas G. Greig For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For Against Management
1b Elect Director Robin P. Selati For Against Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For Against Management
1e Elect Director Carla R. Cooper For Against Management
1f Elect Director Cheryl J. Henry For Against Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORP.
Ticker: RYI Security ID: 783754104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Larson For For Management
1.2 Elect Director Philip E. Norment For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Antolik For Withhold Management
1.2 Elect Director Todd D. Brice For Withhold Management
1.3 Elect Director Christina A. Cassotis For For Management
1.4 Elect Director Michael J. Donnelly For Withhold Management
1.5 Elect Director James T. Gibson For Withhold Management
1.6 Elect Director Jeffrey D. Grube For Withhold Management
1.7 Elect Director Jerry D. Hostetter For For Management
1.8 Elect Director Frank W. Jones For Withhold Management
1.9 Elect Director Robert E. Kane For For Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Steven J. Weingarten For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Raymond J. Lewis For For Management
1g Elect Director Jeffrey A. Malehorn For For Management
1h Elect Director Richard K. Matros For For Management
1i Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederic H. Lindeberg For Withhold Management
1b Elect Director George M. Murphy For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For Against Management
1.2 Elect Director Frederick J. Holzgrefe, For Against Management
III
1.3 Elect Director Richard D. O'Dell For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Banks, Jr. For Withhold Management
1.2 Elect Director Robert C. Khayat For Withhold Management
1.3 Elect Director Gail Jones Pittman For Withhold Management
1.4 Elect Director Toni D. Cooley For Withhold Management
1.1 Elect Director David Barksdale For For Management
1.1 Elect Director Edith Kelly-Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director Jonathan Frates For For Management
1d Elect Director John "Jack" Lipinski For For Management
1e Elect Director Paul D. McKinney For For Management
1f Elect Director Randolph C. Read For For Management
2 Advisory Vote to Ratify Named Abstain Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mona Abutaleb For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Mark C. Micklem For For Management
1.4 Elect Director Gary G. Nakamoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORP.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For Against Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For Against Management
1g Elect Director Mario M. Rosati For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For Withhold Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For For Management
1.4 Elect Director K.C. Caldabaugh For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Oivind Lorentzen For Withhold Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director John Gellert For For Management
1.3 Elect Director Andrew R. Morse For For Management
1.4 Elect Director R. Christopher Regan For For Management
1.5 Elect Director Robert D. Abendschein For For Management
1.6 Elect Director Julie Persily For For Management
1.7 Elect Director Alfredo Miguel Bejos For For Management
2 Amend Certificate of Incorporation to For For Management
Reduce the Share Ownership Required
for Stockholders to Act by Written
Consent
3 Amend Certificate of Incorporation to For For Management
Reduce the Share Ownership Required
for Stockholders to Approve Mergers
and Certain Extraordinary Transactions
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo "Gus" Antorcha For For Management
1b Elect Director Ronald Bension For For Management
1c Elect Director William Gray For For Management
1d Elect Director Yoshikazu Maruyama For For Management
1e Elect Director Thomas E. Moloney For For Management
1f Elect Director Scott I. Ross For For Management
1g Elect Director Yongli Wang *Withdrawn None None Management
Resolution*
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORP.
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For Against Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Robert A. Ortenzio For Against Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For Against Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For Against Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For Against Management
1.8 Elect Director Gregory E. Murphy For Against Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For Against Management
1.11 Elect Director William M. Rue For Against Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For Against Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For Withhold Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For Withhold Management
1.8 Elect Director Mohan R. Maheswaran For Withhold Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For Against Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For Against Management
1.10 Elect Director Essie Whitelaw For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Fawer For Against Management
1.2 Elect Director Thomas M. Steinberg For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For Withhold Management
1.2 Elect Director Dale S. Lam For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton E. Sifford For For Management
1.2 Elect Director James A. Aschleman For Against Management
1.3 Elect Director Andrea R. Guthrie For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Elizabeth S. Rafael For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Oringer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Philip Silver For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William G. Bock For For Management
1B Elect Director Jack R. Lazar For For Management
1C Elect Director Christy Wyatt For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For Withhold Management
2.4 Elect Director Mark C. Doramus For For Management
2.5 Elect Director Edward Drilling For Withhold Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director Jerry Hunter For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director W. Scott McGeorge For Withhold Management
2.12 Elect Director Tom E. Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For Withhold Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For Against Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Jennifer A. Chatman For Against Management
1d Elect Director Robin G. MacGillivray For Against Management
1e Elect Director Gary M. Cusumano For Against Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Michael A. Bless For For Management
1h Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For Withhold Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers, LLP as For Against Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For Against Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director Thomas Finne For For Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For Against Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Diaz For For Management
1.2 Elect Director W. Roy Dunbar For For Management
1.3 Elect Director Larisa J. Drake For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For For Management
1b Elect Director Walter J. Bishop For For Management
1c Elect Director Douglas R. King For Against Management
1d Elect Director Gregory P. Landis For For Management
1e Elect Director Debra C. Man For For Management
1f Elect Director Daniel B. More For For Management
1g Elect Director Eric W. Thornburg For For Management
1h Elect Director Robert A. Van Valer For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SKY WEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For Withhold Management
1.3 Elect Director Deborah L. Kilpatrick For For Management
1.4 Elect Director Barbara R. Matas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Larry W. Bickle For Against Management
1.3 Elect Director Stephen R. Brand For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For Against Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew A. Giancamilli For Against Management
1b Elect Director Elaine K. Rubin For Against Management
1c Elect Director Kenneth I. Tuchman For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For Against Management
1B Elect Director David Bruton Smith For Against Management
1C Elect Director William I. Belk For Against Management
1D Elect Director William R. Brooks For Against Management
1E Elect Director Victor H. Doolan For Against Management
1F Elect Director John W. Harris, III For For Management
1G Elect Director Robert Heller For Against Management
1H Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For Against Management
1.10 Elect Director Dennis M. Weibling For Against Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For Against Management
1c Elect Director Keith S. Campbell For Against Management
1d Elect Director Victor A. Fortkiewicz For Against Management
1e Elect Director Sheila Hartnett-Devlin For Against Management
1f Elect Director Walter M. Higgins, III For Against Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For Against Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORP.
Ticker: SSB Security ID: 840441109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For For Management
1.2 Elect Director Robert H. Demere, Jr. For For Management
1.3 Elect Director Grey B. Murray For For Management
1.4 Elect Director James W. Roquemore For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For Withhold Management
1.4 Elect Director Stephen C. Comer For Withhold Management
1.5 Elect Director John. P. Hester For Withhold Management
1.6 Elect Director Jane Lewis-Raymond For For Management
1.7 Elect Director Anne L. Mariucci For Withhold Management
1.8 Elect Director Michael J. Melarkey For Withhold Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Anne Taylor For For Management
1.7 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For Withhold Management
1.3 Elect Director Alice M. Peterson For For Management
1.4 Elect Director Gregory A. Reid For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For Withhold Management
1.2 Elect Director Dennis Eidson For Withhold Management
1.3 Elect Director Frank M. Gambino For Withhold Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For Withhold Management
1.8 Elect Director Hawthorne L. Proctor For For Management
1.9 Elect Director David M. Staples For Withhold Management
1.10 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Raymond W. Cohen For For Management
1.3 Elect Director Elizabeth A. Czerepak For For Management
1.4 Elect Director Joseph W. Turgeon For For Management
1.5 Elect Director Jeffrey L. Vacirca For For Management
1.6 Elect Director Dolatrai M. Vyas For For Management
1.7 Elect Director Bernice R. Welles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRE, INC. (MISSOURI)
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For Withhold Management
1.2 Elect Director Suzanne Sitherwood For Withhold Management
1.3 Elect Director Mary Ann Van Lokeren For Withhold Management
1.4 Elect Director Stephen S. Schwartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Thomas D. Senkbeil For For Management
1.7 Elect Director Nicholas P. Shepherd For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Elizabeth F. Frank For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Todd Stein For For Management
1.7 Elect Director Samme L. Thompson For Withhold Management
1.8 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bejar For For Management
1.2 Elect Director Richard McBee For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKETS, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For For Management
1.2 Elect Director Shon A. Boney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Martin J. Leestma For Against Management
1C Elect Director James B. Ramsey For For Management
1D Elect Director Marty M. Reaume For For Management
1E Elect Director Tami L. Reller For For Management
1F Elect Director Philip E. Soran For For Management
1G Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director David A. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Marcus G. Michael For For Management
1.4 Elect Director Suzanne B. Rowland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Benjamin S. Butcher For For Management
1B Elect Director Virgis W. Colbert For For Management
1C Elect Director Michelle S. Dilley For For Management
1D Elect Director Jeffrey D. Furber For For Management
1E Elect Director Larry T. Guillemette For For Management
1F Elect Director Francis X. Jacoby, III For For Management
1G Elect Director Christopher P. Marr For For Management
1H Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For Withhold Management
1.2 Elect Director David C. Habiger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For Withhold Management
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For Withhold Management
1.7 Elect Director Lawrence I. Sills For Withhold Management
1.8 Elect Director William H. Turner For Withhold Management
1.9 Elect Director Richard S. Ward For Withhold Management
1.10 Elect Director Roger M. Widmann For Withhold Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For Against Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director B. Joanne Edwards For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORP.
Ticker: STBZ Security ID: 856190103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For Against Management
1e Elect Director James P. Keane For Against Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For Against Management
1h Elect Director Robert C. Pew, III For Against Management
1i Elect Director Cathy D. Ross For Against Management
1j Elect Director Peter M. Wege, II For Against Management
1k Elect Director P. Craig Welch, Jr. For Against Management
1l Elect Director Kate Pew Wolters For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director Edward J. Wehmer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director Mitchell S. Klipper For For Management
1.3 Elect Director Rose Peabody Lynch For For Management
1.4 Elect Director Peter Migliorini For Withhold Management
1.5 Elect Director Richard P. Randall For Withhold Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For Withhold Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify EisnerAmper LLP as Auditor For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For Withhold Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael W. Brown For For Management
1.3 Elect Director John P. Dubinsky For Withhold Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Maura A. Markus For For Management
1.7 Elect Director James M. Oates For Withhold Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisels For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For Withhold Management
1.2 Elect Director Jeffrey P. Draime For Withhold Management
1.3 Elect Director Douglas C. Jacobs For Withhold Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For Withhold Management
1.6 Elect Director William M. Lasky For Withhold Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Elchanan Jaglom as Director For Against Management
1b Reelect S. Scott Crump as Director For Against Management
1c Reelect Victor Leventhal as Director For For Management
1d Reelect John J. McEleney as Director For For Management
1e Reelect Dov Ofer as Director For Against Management
1f Reelect Ziva Patir as Director For For Management
1g Reelect David Reis as Director For Against Management
1h Reelect Yair Seroussi as Director For For Management
1i Reelect Adina Shorr as Director For For Management
2 Authorize Elchanan Jaglom, Board For For Management
Chairman, to Serve as Temporary CEO
3 Approve Equity Awards to David Reis For Against Management
and Dov Ofer, Directors
4 Approve 2017 Special Bonus for S. For Against Management
Scott Crump, CIO
5 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
6 Approve Renewal of D&O Insurance Policy For For Management
7 Reappoint Kesselman and Kesselman as For For Management
Auditors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For Against Management
1.2 Elect Director J. Kevin Gilligan For Against Management
1.3 Elect Director Robert R. Grusky For Against Management
1.4 Elect Director Charlotte F. Beason For Against Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For Against Management
1.10 Elect Director Todd A. Milano For Against Management
1.11 Elect Director G. Thomas Waite, III For Against Management
1.12 Elect Director J. David Wargo For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For Against Management
1.2 Elect Director J. Kevin Gilligan For Against Management
1.3 Elect Director Robert R. Grusky For Against Management
1.4 Elect Director Charlotte F. Beason For Against Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For Against Management
1.10 Elect Director Todd A. Milano For Against Management
1.11 Elect Director G. Thomas Waite, III For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For Withhold Management
1.2 Elect Director Michael O. Fifer For Withhold Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For Withhold Management
1.5 Elect Director Christopher J. Killoy For Withhold Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For Withhold Management
1.8 Elect Director Ronald C. Whitaker For Withhold Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For Withhold Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For Withhold Management
1.6 Elect Director Hope S. Taitz For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For Withhold Management
1.2 Elect Director Joseph S. Cantie For Withhold Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Peiser For For Management
1b Elect Director John W. Rowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Lesjak For For Management
1.2 Elect Director Ladislas Paszkiewicz For Withhold Management
1.3 Elect Director Julien Pouget For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUNRUN INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For Withhold Management
1.5 Elect Director Thomas A. Lewis, Jr. For Withhold Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Dunlap For For Management
1.2 Elect Director James M. Funk For Withhold Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director Janiece M. Longoria For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director Paul J. Humphries For For Management
1.4 Elect Director Ransom A. Langford For For Management
1.5 Elect Director James S. McElya For For Management
1.6 Elect Director Timothy C. McQuay For For Management
1.7 Elect Director Ellen B. Richstone For For Management
1.8 Elect Director Francisco S. Uranga For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536301
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Chappel For For Management
1.2 Elect Director Irwin S. Cohen For Withhold Management
1.3 Elect Director Philip L. Francis For Withhold Management
1.4 Elect Director Mark Gross For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Mathew M. Pendo For For Management
1.7 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.8 Elect Director Frank A. Savage For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Approve Reorganization Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU, INC.
Ticker: SVU Security ID: 868536301
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SURGERY PARTNERS, INC.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Deane For For Management
1.2 Elect Director Teresa DeLuca For Withhold Management
1.3 Elect Director Wayne S. DeVeydt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Shawn T. McCormick For For Management
2 Fix Number of Directors at Seven For For Management
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Evans For For Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Mark C. Bozek For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For Against Management
1b Elect Director Keith B. Geeslin For Against Management
1c Elect Director James L. Whims For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mohan Gyani For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For Withhold Management
1.2 Elect Director Dwight Steffensen For Withhold Management
1.3 Elect Director Dennis Polk For Withhold Management
1.4 Elect Director Fred Breidenbach For Withhold Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For Withhold Management
1.7 Elect Director Gregory Quesnel For Withhold Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For Withhold Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYSTEMAX, INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TAHOE RESOURCES, INC.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director Grace Nichols For For Management
1.7 Elect Director Sheldon I. Stein For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For Against Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For Against Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For Against Management
1.8 Elect Director Susan E. Skerritt For For Management
1.9 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Nancy Killefer For For Management
1.6 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Anne L. Mariucci For For Management
1.3 Elect Director Andrea "Andi" Owen For For Management
1.4 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
4 Deletion of Provisions Relating to our For For Management
Former Class B Common Stock and to
Rename our Class A Common Stock
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCF Security ID: 872275102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director George G. Johnson For Withhold Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Roger J. Sit For For Management
1.10 Elect Director Julie H. Sullivan For For Management
1.11 Elect Director Barry N. Winslow For For Management
1.12 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia J. Kerrigan For For Management
1.2 Elect Director Emmett J. Lescroart For Withhold Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For Against Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For Against Management
1d Elect Director Harry J. Harczak, Jr. For Against Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For Against Management
1g Elect Director Kathleen Misunas For Against Management
1h Elect Director Thomas I. Morgan For Against Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Forman For Withhold Management
1.2 Elect Director Greg Strakosch For Withhold Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Cathy R. Gates For For Management
1c Elect Director John A. Heil For Against Management
1d Elect Director Jon L. Luther For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Arik W. Ruchim For For Management
1g Elect Director Scott L. Thompson For For Management
1h Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Austen For Against Management
1b Elect Director H. Chris Killingstad For For Management
1c Elect Director David Windley For For Management
1d Elect Director Maria C. Green For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For For Management
1b Elect Director Thomas C. Freyman For For Management
1c Elect Director Denise Gray For For Management
1d Elect Director Brian J. Kesseler For Against Management
1e Elect Director Dennis J. Letham For Against Management
1f Elect Director James S. Metcalf For For Management
1g Elect Director Roger B. Porter For Against Management
1h Elect Director David B. Price, Jr. For Against Management
1i Elect Director Gregg M. Sherrill For Against Management
1j Elect Director Jane L. Warner For Against Management
1k Elect Director Roger J. Wood For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock as Class A For For Management
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock, and
Increase Authorized Capital Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For Against Management
1b Elect Director Donald DeFosset For Against Management
1c Elect Director John L. Garrison, Jr. For Against Management
1d Elect Director Thomas J. Hansen For Against Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For Against Management
1i Elect Director David C. Wang For Against Management
1j Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R209
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Lawson For Withhold Management
1.2 Elect Director Carolyn Burke For For Management
1.3 Elect Director Christian S. Fong For For Management
1.4 Elect Director Harry Goldgut For Withhold Management
1.5 Elect Director Richard Legault For Withhold Management
1.6 Elect Director Mark McFarland For For Management
1.7 Elect Director Sachin Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRENO REALTY CORP.
Ticker: TRNO Security ID: 88146M101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director LeRoy E. Carlson For For Management
1d Elect Director David M. Lee For For Management
1e Elect Director Gabriela Franco Parcella For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Restricted Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Against Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Hugh M. Grant For Against Management
1D Elect Director Patrick C. Haden For Against Management
1E Elect Director J. Christopher Lewis For Against Management
1F Elect Director Joanne M. Maguire For For Management
1G Elect Director Kimberly E. Ritrievi For For Management
1H Elect Director Albert E. Smith For Against Management
1I Elect Director J. Kenneth Thompson For Against Management
1J Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For Withhold Management
1.5 Elect Director John F. Glick For For Management
1.6 Elect Director Gina A. Luna For For Management
1.7 Elect Director Brady M. Murphy For For Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Maccarone For Against Management
1.2 Elect Director Dudley R. Cottingham For Against Management
1.3 Elect Director Hyman Shwiel For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For Withhold Management
1.2 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.3 Elect Director Gerard M. Anderson For Withhold Management
1.4 Elect Director Stephen F. Dowdle For For Management
1.5 Elect Director Catherine M. Kilbane For Withhold Management
1.6 Elect Director Robert J. King, Jr. For Withhold Management
1.7 Elect Director Ross W. Manire For For Management
1.8 Elect Director Patrick S. Mullin For For Management
1.9 Elect Director John T. Stout, Jr. For For Management
1.10 Elect Director Jacqueline F. Woods For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC. (DELAWARE)
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For Against Management
1.2 Elect Director Damian M. Kozlowski For Against Management
1.3 Elect Director Walter T. Beach For Against Management
1.4 Elect Director Michael J. Bradley For Against Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Matthew Cohn For Against Management
1.7 Elect Director John M. Eggemeyer For For Management
1.8 Elect Director Hersh Kozlov For Against Management
1.9 Elect Director William H. Lamb For Against Management
1.10 Elect Director James J. McEntee, III For Against Management
1.11 Elect Director Mei-Mei Tuan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director John P. Peetz, III For Withhold Management
1.10 Elect Director Karen B. Rhoads For Withhold Management
1.11 Elect Director James E. Shada For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa J. Drew For For Management
1.2 Elect Director D. Harding Stowe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For Against Management
1d Elect Director Jerome L. Kransdorf For Against Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director Joseph Cugine For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Katherine Oliver For For Management
1.7 Elect Director Christopher Pappas For For Management
1.8 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kristofer Galashan For Withhold Management
1.2 Elect Director Melissa Reiff For Withhold Management
1.3 Elect Director Rajendra (Raj) Sisodia For For Management
1.4 Elect Director Caryl Stern For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE E.W. SCRIPPS CO.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For Withhold Management
1b Elect Director Wonya Y. Lucas For For Management
1c Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For Withhold Management
1.2 Elect Director Richard H. Glanton For Withhold Management
1.3 Elect Director Scott M. Kernan For Withhold Management
1.4 Elect Director Guido Van Hauwermeiren For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director Julie Myers Wood For Withhold Management
1.7 Elect Director George C. Zoley For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Policy For For Shareholder
Implementation
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Bonanni For For Management
1b Elect Director Bill Campbell For For Management
1c Elect Director Shep Hill For For Management
1d Elect Director Chris Inglis For For Management
1e Elect Director Ken Minihan For For Management
1f Elect Director Art Money For For Management
1g Elect Director Caroline Pisano For For Management
1h Elect Director Mark Sopp For For Management
1i Elect Director Bill Weber For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Allan H. Selig For Withhold Management
1.4 Elect Director Timothy E. Hoeksema For Withhold Management
1.5 Elect Director Bruce J. Olson For Withhold Management
1.6 Elect Director Philip L. Milstein For Withhold Management
1.7 Elect Director Gregory S. Marcus For Withhold Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alexander J. Denner For For Management
1B Elect Director Geno J. Germano For For Management
1C Elect Director John C. Kelly For For Management
1D Elect Director Clive Meanwell For For Management
1E Elect Director Paris Panayiotopoulos For For Management
1F Elect Director Sarah J. Schlesinger For For Management
1G Elect Director Mark Timney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher S. For For Management
Shackelton
1b Elect Director Richard A. Kerley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Addante For For Management
1.2 Elect Director Robert J. Frankenberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barrett For For Management
1.2 Elect Director Robert F. Spillane For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director James S. Hunt For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN CO.
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For Withhold Management
1.4 Elect Director John A. Luke, Jr. For Withhold Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For Withhold Management
1.9 Elect Director John M. Timken, Jr. For Withhold Management
1.10 Elect Director Ward J. Timken, Jr. For Withhold Management
1.11 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda A. Dalgetty For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Kevin J. McGinty For For Management
1.5 Elect Director John T. Nesser, III For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Stephen A. Snider For For Management
1.8 Elect Director Charles A. Sorrentino For For Management
1.9 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIDEWATER, INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIDEWATER, INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Bates, Jr. For For Management
1b Elect Director Alan J. Carr For For Management
1c Elect Director Steven L. Newman For For Management
1d Elect Director Randee E. Day For For Management
1e Elect Director Dick Fagerstal For For Management
1f Elect Director Larry T. Rigdon For For Management
1g Elect Director John T. Rynd For For Management
1h Elect Director Louis A. Raspino For For Management
1i Elect Director Kenneth H. Traub For For Management
1j Elect Director Robert P. Tamburrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORP.
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Donald T. Misheff For For Management
1.3 Elect Director Ronald A. Rice For For Management
1.4 Elect Director Marvin A. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Dardis For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Paul H. Keckley For For Management
1G Elect Director Benjamin A. Kirshner For For Management
1H Elect Director Lee A. Shapiro For For Management
1I Elect Director Donato J. Tramuto For For Management
1J Elect Director Kevin G. Wills For For Management
1K Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TIVO CORP.
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For Against Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director James E. Meyer For Against Management
1.4 Elect Director Daniel Moloney For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director Patricia A. Johnson For Withhold Management
1.6 Elect Director Frank C. Milewski For For Management
1.7 Elect Director Thomas R. Rochon For For Management
1.8 Elect Director Stephen S. Romaine For Withhold Management
1.9 Elect Director Michael H. Spain For Withhold Management
1.10 Elect Director Jennifer R. Tegan For For Management
1.11 Elect Director Alfred J. Weber For For Management
1.12 Elect Director Craig Yunker For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
4 Amend Articles of Incorporation For For Management
Regarding Indemnification of Directors
and Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC. (MICHIGAN)
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dev Kapadia For Against Management
1B Elect Director Mark Malcolm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For For Management
1.2 Elect Director Marcus B. Dunlop For For Management
1.3 Elect Director Thomas J. Galligan, III For Withhold Management
1.4 Elect Director Mandy Lam For For Management
1.5 Elect Director Patrick Walsh For For Management
1.6 Elect Director L. Spencer Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For Withhold Management
1.2 Elect Director E. Lee Baynor For Withhold Management
1.3 Elect Director Thomas C. Broyles For Withhold Management
1.4 Elect Director Bradford L. Cherry For Withhold Management
1.5 Elect Director J. Morgan Davis For Withhold Management
1.6 Elect Director Harry T. Lester For Withhold Management
1.7 Elect Director William T. Morrison For Withhold Management
1.8 Elect Director Elizabeth W. Robertson For For Management
1.9 Elect Director Dwight C. Schaubach For For Management
1.10 Elect Director Richard B. Thurmond For Withhold Management
1.11 Elect Director F. Lewis Wood For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Greta Guggenheim For For Management
1.3 Elect Director Kelvin Davis For For Management
1.4 Elect Director Michael Gillmore For Withhold Management
1.5 Elect Director Wendy Silverstein For Withhold Management
1.6 Elect Director Bradley Smith For Withhold Management
1.7 Elect Director Gregory White For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lisa Harris Jones For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORP.
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For For Management
1.9 Elect Director Anne G. Waleski For For Management
2 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda K. Massman For For Management
1.2 Elect Director Gary D. Smith For For Management
1.3 Elect Director Jason J. Tyler For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TREX CO., INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Golden For For Management
1.2 Elect Director Richard E. Posey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director David Dreier For For Management
1.3 Elect Director Philip G. Franklin For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Timothy P. Knight For For Management
1.6 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director Thomas G. Atwood For For Management
1.4 Elect Director L. Gage Chrysler, III For Withhold Management
1.5 Elect Director Craig S. Compton For Withhold Management
1.6 Elect Director Cory W. Giese For For Management
1.7 Elect Director John S. A. Hasbrook For Withhold Management
1.8 Elect Director Michael W. Koehnen For Withhold Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Thomas C. McGraw For Withhold Management
1.11 Elect Director Richard P. Smith For Withhold Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For Withhold Management
1.2 Elect Director Nancy S. Gougarty For For Management
1.3 Elect Director Jeffrey M. Greene For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babinec For For Management
1.2 Elect Director Paul Chamberlain For For Management
1.3 Elect Director Wayne B. Lowell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
5 Approve Remuneration of Non-Employee For For Management
Directors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Philip Martens For For Management
1c Elect Director Christopher D. Pappas For For Management
1d Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For Against Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
8 Authorize Share Repurchase Program For Against Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Mutlaq Al-Morished For For Management
1.4 Elect Director Vanessa Guthrie For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Wayne A. Hinman For For Management
1.7 Elect Director Peter B. Johnston For For Management
1.8 Elect Director Ginger M. Jones For For Management
1.9 Elect Director Stephen Jones For For Management
1.10 Elect Director Moazzam Khan For For Management
1.11 Elect Director Mxolisi Mgojo - None None Management
Withdrawn
1.12 Elect Director Sipho Nkosi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRONOX LTD.
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-domicile Transaction For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Stephen M. Robb For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. DeGennaro For For Management
1.2 Elect Director Brian C. Flynn For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For Against Management
1b Elect Director William A. Brown For For Management
1c Elect Director James N. Compton For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director J. Clay Hays, Jr. For For Management
1g Elect Director Gerard R. Host For For Management
1h Elect Director Harris V. Morrissette For For Management
1i Elect Director Richard H. Puckett For Against Management
1j Elect Director R. Michael Summerford For Against Management
1k Elect Director Harry M. Walker For For Management
1l Elect Director LeRoy G. Walker, Jr. For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For Against Management
1e Elect Director Robert N. Frerichs For Against Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Edman For Withhold Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Tang Chung Yen "Tom For Withhold Management
Tang"
1.4 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director Karen Hammond For For Management
1d Elect Director Stephen G. Kasnet For For Management
1e Elect Director William Roth For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director Thomas E. Siering For For Management
1h Elect Director James A. Stern For For Management
1i Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For Withhold Management
1.2 Elect Director Christopher J. Reading For Withhold Management
1.3 Elect Director Lawrance W. McAfee For Withhold Management
1.4 Elect Director Mark J. Brookner For Withhold Management
1.5 Elect Director Harry S. Chapman For Withhold Management
1.6 Elect Director Bernard A. Harris, Jr. For Withhold Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Edward L. Kuntz For Withhold Management
1.9 Elect Director Reginald E. Swanson For Withhold Management
1.10 Elect Director Clayton K. Trier For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For Withhold Management
1.3 Elect Director Greg M. Graves For Withhold Management
1.4 Elect Director Alexander C. Kemper For Withhold Management
1.5 Elect Director J. Mariner Kemper For Withhold Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For Withhold Management
1.10 Elect Director L. Joshua Sosland For Withhold Management
1.11 Elect Director Paul Uhlmann, III For Withhold Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For Withhold Management
1.2 Elect Director Cynthia Croatti For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director L. Bradford Armstrong For For Management
1.3 Elect Director Michael W. Clarke For For Management
1.4 Elect Director Patrick E. Corbin For For Management
1.5 Elect Director Daniel I. Hansen For Withhold Management
1.6 Elect Director Jan S. Hoover For For Management
1.7 Elect Director W. Tayloe Murphy, Jr. For Withhold Management
2 Elect Director F. Blair Wimbush For For Management
3 Change Company Name to Atlantic Union For For Management
Bankshares Corporation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2a Elect Director Peter A. Altabef For For Management
2b Elect Director Jared L. Cohon For For Management
2c Elect Director Nathaniel A. Davis For For Management
2d Elect Director Matthew J. Desch For For Management
2e Elect Director Denise K. Fletcher For Against Management
2f Elect Director Philippe Germond For For Management
2g Elect Director Lisa A. Hook For For Management
2h Elect Director Deborah Lee James For For Management
2i Elect Director Paul E. Martin For For Management
2j Elect Director Regina Paolillo For For Management
2k Elect Director Lee D. Roberts For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNIT CORP.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For Against Management
1.2 Elect Director Larry D. Pinkston For Against Management
1.3 Elect Director Carla S. Mashinski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Peter A. Converse For Withhold Management
1.3 Elect Director Michael P. Fitzgerald For Withhold Management
1.4 Elect Director Theodore J. Georgelas For Withhold Management
1.5 Elect Director J. Paul McNamara For Withhold Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
1.8 Elect Director Mary K. Weddle For Withhold Management
1.9 Elect Director Gary G. White For Withhold Management
1.10 Elect Director P. Clinton Winter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For Withhold Management
1.2 Elect Director L. Cathy Cox For Withhold Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For Withhold Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For Withhold Management
1.10 Elect Director David H. Wilkins For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula A. Aiello For For Management
1b Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C as Auditors For Against Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James W. Noyce For For Management
1.3 Elect Director Mary K. Quass For Against Management
1.4 Elect Director Kyle D. Skogman For Against Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For Against Management
1f Elect Director James P. Heffernan For Against Management
1g Elect Director Peter A. Roy For Against Management
1h Elect Director Steven L. Spinner For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. "Skip" Frantz For For Management
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Collin For Withhold Management
2.1 Elect Director Suzanne Foster For For Management
2.2 Elect Director Justine Vogel For For Management
3.1 Elect Director Lisa Crutchfield For For Management
3.2 Elect Director Edward F. Godfrey For Withhold Management
3.3 Elect Director Eben S. Moulton For Withhold Management
3.4 Elect Director David A. Whiteley For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVAR, INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVAR, INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Byrne For For Management
1.2 Elect Director David C. Jukes For For Management
1.3 Elect Director Kerry J. Preete For For Management
1.4 Elect Director William S. Stavropoulos For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For Against Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Campos For Against Management
1C Elect Director Sean P. Downes For Against Management
1D Elect Director Ralph J. Palmieri For For Management
1E Elect Director Richard D. Peterson For For Management
1F Elect Director Michael A. Pietrangelo For For Management
1G Elect Director Ozzie A. Schindler For Against Management
1H Elect Director Jon W. Springer For Against Management
1I Elect Director Joel M. Wilentz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For Against Management
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES, INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willing L. Biddle For Against Management
1b Elect Director Bryan O. Colley For Against Management
1c Elect Director Robert J. Mueller For Against Management
2 Ratify PKF O'Connor Davies, LLP as For Against Management
Auditors
3 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For Against Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For Against Management
1d Elect Director Graham O. Jones For Against Management
1e Elect Director Michael L. LaRusso For Against Management
1f Elect Director Marc J. Lenner For Against Management
1g Elect Director Gerald H. Lipkin For Against Management
1h Elect Director Ira Robbins For Against Management
1i Elect Director Suresh L. Sani For Against Management
1j Elect Director Melissa (Lisa) J. For For Management
Schultz
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For Withhold Management
1.2 Elect Director Catherine James Paglia For For Management
1.3 Elect Director James B. Milliken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VAREX IMAGING CORP.
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay K. Kunkel For For Management
1b Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Ronald J. Bernstein For Withhold Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Paul V. Carlucci For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
1.8 Elect Director Barry Watkins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Miller For Withhold Management
1.2 Elect Director John R. Peeler For Withhold Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Richard Baum For Withhold Management
1.3 Elect Director Patricia R. Miller For For Management
1.4 Elect Director Frances P. Philip For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For Withhold Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERITIV CORP.
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Michael P. Muldowney For For Management
1.7 Elect Director Charles G. Ward, III For For Management
1.8 Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSO CORP.
Ticker: VRS Security ID: 92531L207
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Carr For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director B. Christopher DiSantis For For Management
1.4 Elect Director Steven D. Scheiwe For Withhold Management
1.5 Elect Director Jay Shuster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Benett For For Management
1b Elect Director Denise M. Coll For For Management
1c Elect Director Steven W. Moster For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Robert Johnson For Withhold Management
1.3 Elect Director John Stenbit For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS, INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Withhold Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For Withhold Management
1.8 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For Withhold Management
1.7 Elect Director Steven Crystal For Withhold Management
1.8 Elect Director Peter R. Lavoy For For Management
1.9 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Baio For For Management
1b Elect Director Susan S. Fleming For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRTUSA CORP.
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For Against Management
1.2 Elect Director Rowland T. Moriarty For Against Management
1.3 Elect Director Deborah C. Hopkins For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For Withhold Management
1.2 Elect Director Timothy V. Talbert For For Management
1.3 Elect Director Thomas C. Wertheimer For Withhold Management
1.4 Elect Director Michael Cody For For Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Derby For For Management
1.2 Elect Director David H. Edwab For Against Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Guillermo G. Marmol For For Management
1.5 Elect Director Himanshu H. Shah For For Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Sing Wang For For Management
1.9 Elect Director Sharon M. Leite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Against Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Masarek For For Management
1b Elect Director Hamid Akhavan For For Management
1c Elect Director Michael J. McConnell For For Management
1d Elect Director Gary Steele For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Lesser For Withhold Management
1.2 Elect Director Denise Waund Gibson For Withhold Management
1.3 Elect Director John Adamovich, Jr. For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For Withhold Management
1c Elect Director Tracy W. Krohn For Withhold Management
1d Elect Director S. James Nelson, Jr. For Withhold Management
1e Elect Director B. Frank Stanley For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin C. Jischke For Against Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For Against Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For Against Management
1g Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Trevor Mills For For Management
1.5 Elect Director Walter J. Scheller, III For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Gareth N. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For Withhold Management
1.2 Elect Director Barbara L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart "Tag" Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For Against Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Handy, III For Withhold Management
1.2 Elect Director Katherine W. Hoxsie For Withhold Management
1.3 Elect Director Kathleen E. McKeough For Withhold Management
1.4 Elect Director John T. Ruggieri For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Bartel For For Management
1.2 Elect Director Thomas E. Dalum For Withhold Management
1.3 Elect Director Kristine A. Rappe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WD-40 CO.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Linda A. Lang For Withhold Management
1.5 Elect Director David B. Pendarvis For For Management
1.6 Elect Director Daniel E. Pittard For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Neal E. Schmale For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Alexander For Against Management
1b Elect Director Stanford J. Alexander For Against Management
1c Elect Director Shelaghmichael C. Brown For For Management
1d Elect Director Stephen A. Lasher For Against Management
1e Elect Director Thomas L. Ryan For For Management
1f Elect Director Douglas W. Schnitzer For Against Management
1g Elect Director C. Park Shaper For Against Management
1h Elect Director Marc J. Shapiro For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Thomas D. Davis For For Management
1e Elect Director Janice L. Fields For For Management
1f Elect Director Brian R. Gamache For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director William C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For Withhold Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Callen For For Management
1.2 Elect Director Christopher V. Criss For Withhold Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Joseph R. Robinson For For Management
1.5 Elect Director Kerry M. Stemler For For Management
1.6 Elect Director Michael J. Crawford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Fulchino For Withhold Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For Against Management
1.2 Elect Director Louis E. Bartolini For Against Management
1.3 Elect Director E. Joseph Bowler For Against Management
1.4 Elect Director Patrick D. Lynch None None Management
*Withdrawn Resolution*
1.5 Elect Director Catherine Cope MacMillan For Against Management
1.6 Elect Director Ronald A. Nelson For Against Management
1.7 Elect Director David L. Payne For Against Management
1.8 Elect Director Edward B. Sylvester For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Jennifer W. Murphy For For Management
1.6 Elect Director Richard W. Roll For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Lambert For Withhold Management
1.2 Elect Director David F. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Pannell Kerr Forster of Texas, For Against Management
P.C as Auditors
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Kilpatrick For Against Management
1b Elect Director Tom McMillin For Against Management
1c Elect Director Joshua Tamaroff For Against Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Eric A. Anderson For For Management
1.3 Elect Director Thomas F. Harrison For For Management
1.4 Elect Director Gary H. Hunt For Withhold Management
1.5 Elect Director William H. Lyon For Withhold Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria F. Blase For For Management
1.2 Elect Director Christopher J. Braun For For Management
1.3 Elect Director David W. Miles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For Against Management
1.2 Elect Director Bruce K. Crowther For Against Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For Against Management
1.6 Elect Director Scott K. Heitmann For Against Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For Against Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Edward J. Wehmer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For Against Management
1.2 Elect Director Gina R. Boswell For For Management
1.3 Elect Director David T. Kollat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management
1.2 Elect Director R. Chad Prashad For Withhold Management
1.3 Elect Director Scott J. Vassalluzzo For For Management
1.4 Elect Director Charles D. Way For Withhold Management
1.5 Elect Director Darrell E. Whitaker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change Range for Size of the Board For Against Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For Withhold Management
1.2 Elect Director Ken Bakshi For Withhold Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For Withhold Management
1.8 Elect Director Paul H. Stebbins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director George A. Barrios For Withhold Management
1.3 Elect Director Michelle D. Wilson For Withhold Management
1.4 Elect Director Stephanie McMahon For Withhold Management
Levesque
1.5 Elect Director Paul "Triple H" Levesque For Withhold Management
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
1.10 Elect Director Frank A. Riddick, III For Withhold Management
1.11 Elect Director Man Jit Singh For For Management
1.12 Elect Director Jeffrey R. Speed For Withhold Management
1.13 Elect Director Alan M. Wexler For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For Withhold Management
1.2 Elect Director Mark C. Davis For Withhold Management
1.3 Elect Director Sidney A. Ribeau For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Francis B. "Ben" Brake, For For Management
Jr.
1.1b Elect Director Karen Dougherty Buchholz For For Management
1.1c Elect Director Christopher T. Gheysens For For Management
1.1d Elect Director Rodger Levenson For For Management
1.2a Elect Director Marvin N. Schoenhals For For Management
1.3a Elect Director Eleuthere I. du Pont For For Management
1.3b Elect Director David G. Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCERRA CORP.
Ticker: XCRA Security ID: 98400J108
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Verbaas For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director John H. Alschuler For Against Management
1d Elect Director Keith E. Bass For For Management
1e Elect Director Thomas M. Gartland For For Management
1f Elect Director Beverly K. Goulet For Against Management
1g Elect Director Mary E. McCormick For Against Management
1h Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sexual Harassment Against For Shareholder
--------------------------------------------------------------------------------
XO GROUP, INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPERI CORP.
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darcy Antonellis For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For For Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
YELP, INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Sharon Rothstein For For Management
1c Elect Director Brian Sharples For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director Darren D. Hawkins For For Management
1.5 Elect Director James E. Hoffman For For Management
1.6 Elect Director Patricia M. Nazemetz For For Management
1.7 Elect Director James F. Winestock For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZOVIO INC
Ticker: ZVO Security ID: 10807M105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Nichols For For Management
1.2 Elect Director George P. Pernsteiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kalen F. Holmes For For Management
1B Elect Director Travis D. Smith For For Management
1C Elect Director Scott A. Bailey For For Management
2 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Ellen F. Siminoff For For Management
1g Elect Director Carol G. Mills For For Management
1h Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
========= PIMCO RAFI Dynamic Multi-Factor Emerging Markets Equity ETF =========
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2018
2 Approve 2018 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditor
4.1 Elect Mikel A. Aboitiz as Director For Abstain Management
4.2 Elect Enrique M. Aboitiz as Director For Abstain Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Luis Miguel O. Aboitiz as For For Management
Director
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Romeo L. Bernardo as Director For Abstain Management
4.8 Elect Carlos C. Ejercito as Director For Abstain Management
4.9 Elect Eric Ramon O. Recto as Director For Abstain Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2018 Up to April 22, 2019
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Operating Results None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For Against Management
5.3 Elect Somchai Lertsutiwong as Director For Against Management
6 Elect Anek Pana-apichon as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For Against Management
Board of Directors
3.1 Elect Mikhail Voevodin as Director None Against Management
3.2 Elect Aleksei Germanovich as Director None For Management
3.3 Elect Evgenii Ditrikh as Director None Against Management
3.4 Elect Igor Zavialov as Director None Against Management
3.5 Elect Igor Kamenskoi as Director None Against Management
3.6 Elect Roman Pakhomov as Director None Against Management
3.7 Elect Dmitrii Peskov as Director None Against Management
3.8 Elect Mikhail Poluboiarinov as Director None Against Management
3.9 Elect Vitalii Savelev as Director None Against Management
3.10 Elect Vasilii Sidorov as Director None For Management
3.11 Elect Iurii Sliusar as Director None Against Management
3.12 Elect Maksim Sokolov as Director None Against Management
3.13 Elect Sergei Chemezov as Director None None Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Allocation of Income From For For Management
Previous Years
6 Approve Dividends of RUB 2.6877 per For For Management
Share
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
8.1 Approve Amount of Payout for Directors For Against Management
As Part of Long-Term Incentive Program
8.2 Approve Remuneration of Directors for For For Management
Period of July 1, 2018 until June 30,
2019
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Elect Mikhail Voevodin as Director None Against Management
10.2 Elect Aleksandr Galushka as Director None Against Management
10.3 Elect Evgenii Ditrikh as Director None Against Management
10.4 Elect Igor Kamenskoi as Director None Against Management
10.5 Elect Maksim Liksutov as Director None Against Management
10.6 Elect Roman Pakhomov as Director None Against Management
10.7 Elect Dmitrii Peskov as Director None Against Management
10.8 Elect Mikhail Poluboiarinov as Director None Against Management
10.9 Elect Vitalii Savelev as Director None Against Management
10.10 Elect Vasilii Sidorov as Director None For Management
10.11 Elect Iurii Sliusar as Director None Against Management
10.12 Elect Maksim Sokolov as Director None Against Management
10.13 Elect Sergei Chemezov as Director None Against Management
11.1 Elect Igor Belikov as Member of Audit For For Management
Commission
11.2 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
11.3 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
11.4 Elect Sergei Ubugunov as Member of For For Management
Audit Commission
11.5 Elect Vasilii Shipilov as Member of For For Management
Audit Commission
12.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
12.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
13 Approve New Edition of Charter For For Management
14 Approve New Edition of Regulations on For For Management
General Meetings
15 Approve New Edition of Regulations on For For Management
Board of Directors
16 Approve New Edition of Regulations on For For Management
Management
17 Approve Company's Membership in For For Management
Association
18.1 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
18.2 Approve Large-Scale Related-Party For For Management
Transactions Re: Code Sharing with
Rossiya Airlines
19 Approve Large-Scale Related-Party For For Management
Transaction Re: Amendments to Leasing
Agreement
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.034 per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Board Position of Jose Ricardo For For Management
Elbel Simao and Elect Bernardo Machado
Sacic as Alternate Director
4 Ratify Minutes of Meetings Contained For For Management
in Corporate Acts
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install and Fix Number of Fiscal For For Management
Council Members
4.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitsu as
Alternate
4.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
4.3 Elect Fiscal Council Member and For Against Management
Respective Alternate
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Tom Boardman as Director For For Management
4 Re-elect Mangisi Gule as Director For Against Management
5 Re-elect Alex Maditsi as Director For For Management
6 Elect Abigail Mukhuba as Director For Against Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with L
Tomlinson as the Designated Auditor
8.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Kobus Moller as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Conditional Share Plan For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Conditional Share
Plan
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For Against Management
4 Elect Huang Fengchao as Director For Against Management
5 Elect Chen Zhongqi as Director For Against Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of For For Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For For Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible For For Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For For Management
Budget
2 Elect Zhang Keqiu as Director For Against Management
3 Elect Leung Ko May Yee, Margaret as For For Management
Director
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For Against Management
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve the Sales Agency Services For For Management
Framework Agreement
1.3 Approve the Comprehensive Services For For Management
Framework Agreement
1.4 Approve the Properties Leasing For For Management
Framework Agreement
1.5 Approve the Media Services Framework For For Management
Agreement
1.6 Approve the Construction Project For For Management
Management Framework Agreement
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wara Tongprasin as Director For For Management
5.2 Elect Krichthep Simlee as Director For For Management
5.3 Elect Nitinai Sirismatthakarn as For For Management
Director
5.4 Elect Krisada Chinavicharana as For For Management
Director
5.5 Elect Natjaree Anuntasilpa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on September
19, 2017
5 Amend By-Laws to Change the Date of For For Management
the Annual Meeting of Stockholders
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on
September 18, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Approve For For Management
Maximum Amount for Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for For For Management
2019
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For Against Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For For Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None For Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Against Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None For Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Against Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Against Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Against Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Against Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Against Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Against Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Against Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Against Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Against Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Against Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Against Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Against Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None For Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Against Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Mariia Gordon as Director None For Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Kirill Dmitriev as Director None Against Management
8.4 Elect Andrei Donets as Director None Against Management
8.5 Elect Sergei Donskoi as Director None Against Management
8.6 Elect Sergei Ivanov as Director None Against Management
8.7 Elect Andrei Karkhu as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Galina Makarova as Director None For Management
8.10 Elect Sergei Mestnikov as Director None Against Management
8.11 Elect Aleksei Moiseev as Director None Against Management
8.12 Elect Aisen Nikolaev as Director None Against Management
8.13 Elect Anton Siluanov as Director None Against Management
8.14 Elect Vladimir Solodov as Director None Against Management
8.15 Elect Oleg Fedorov as Director None For Management
9.1 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Against Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For For Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For For Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For For Management
Member of Audit Commission
10 Ratify Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Fiscal Council Members For Abstain Management
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 Re: Decrease in Board For For Management
Size
1.c Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Soo Kim Wai as Director For Against Management
5 Elect Seow Yoo Lin as Director For For Management
6 Elect Farina binti Farikhullah Khan as For For Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Techcorp
Holdings Berhad Group
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Young-ho as Outside Director For For Management
3.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.3 Elect Lee Hwi-seong as Outside Director For For Management
3.4 Elect Lee Sang-mok as Inside Director For Against Management
4.1 Elect Eom Young-ho as a Member of For For Management
Audit Committee
4.2 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For Against Management
3.3 Elect Kim Seung-hwan as Inside Director For Against Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For Against Management
2.1 Elect Norman Mbazima as Director For Against Management
2.2 Elect Craig Miller as Director For Against Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For Against Management
11b Elect Wang Jianchao as Director For Against Management
11c Elect Wu Bin as Director For Against Management
11d Elect Li Qunfeng as Director For Against Management
11e Elect Ding Feng as Director For Against Management
12a Elect Yang Mianzhi as Independent For For Management
Director
12b Elect Leung Tat Kwong Simon as For For Management
Independent Director
12c Elect Zhang Yunyan as Independent For For Management
Director
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For Against Management
4 Elect Zheng Jie as Director For Against Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.30 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2018
5 Receive Standalone and Consolidated None None Management
Financial Statements for Fiscal 2018
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2018
7 Receive Supervisory Board Report for None None Management
Fiscal 2018
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
8.2 Approve Financial Statements for For For Management
Fiscal 2018
8.3 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.07 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Ghee Keong as Director For Against Management
2 Elect Simon Cathcart as Director For Against Management
3 Elect Alizakri bin Raja Muhammad Alias For Against Management
as Director
4 Elect Mazita binti Mokty as Director For Against Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3d Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Grup
Majalah Karangkraf Sdn Bhd and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Print Sdn Bhd and/or its
Affiliates
19 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For Against Management
135, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. For For Management
116, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For Management
255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. For Against Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For Against Management
A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder For For Management
No. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. For For Management
F120639XXX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For Management
R101740XXX, as Independent Director
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Characterization of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2018
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 22 and 28 For For Management
4 Amend Articles For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 00000086, as
Non-Independent Director
1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No. 00000003, as
Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of AUO Foundation with
Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of For For Management
BenQ Foundation with Shareholder No.
00843652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No. 00000055 as
Independent Director
1.7 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. For For Management
S221401XXX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Chengdu Jujin For For Management
Trading Co., Ltd. Interest Through
Public Tender and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Fang Xing as Director For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Debentures Denominated in
Renminbi
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Lian Dawei as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Yan Lingxi as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Xu Gang as Director, Authorize For Against Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Other Business by Way of Ordinary For Against Management
Resolution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Mohd Izzaddin Idris as Director For For Management
4 Elect Lisa Lim Poh Lin as Director For For Management
5 Elect Khoo Gaik Bee as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
by the Company
7 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Second For For Management
Article of the Articles of
Incorporation to Expressly Include in
the Primary Purpose the Power to Act
as Guarantor or Surety for the Loans
and Obligations of Its Affiliates or
Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company's For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Ratify RSM Acal Auditores For For Management
Independentes S/S. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement for the Absorption For For Management
of BTG Pactual Absolute Return Limited
by Banco BTG Pactual S.A. - Cayman
Islands Branch
5 Approve Absorption Plan of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
6 Approve Absorption of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Agreement for the Absorption For For Management
of BTG Pactual Overseas Corporation by
Banco BTG Pactual S.A. - Cayman
Islands Branch
10 Approve Absorption Plan of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
11 Approve Absorption of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
12 Amend Article 3 Re: Corporate Purpose For For Management
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Article 27 Re: Remuneration For Against Management
Committee
15 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4.1 Elect Nelson Azevedo Jobim as Director For For Management
4.2 Elect John Huw Gwili Jenkins as For Against Management
Director
4.3 Elect Roberto Balls Sallouti as For Against Management
Director
4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
4.5 Elect Mark Clifford Maletz as Director For Against Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Nivel 2 Listing Segment of the Sao
Paulo Stock Exchange
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital For For Management
Authorization Approved by EGM on March
27, 2018 to Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of CLP 430 Billion via Share
Issuance
3 Authorize Board to Register Shares For For Management
Representing Capital Increase; Fix
Price and Placing Conditions of
Shares; Adopt Necessary Agreements to
Implement Approved Resolutions
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive 2018 Report on Performance, For For Management
Management and Costs from Directors'
Committee
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Recognize Obtained Amount in Placing For For Management
of 9.66 Million Shares in Connection
with Capital Increase Approved on July
2018 by CLP 28.73 Billion
b.1 Authorize Capitalization of CLP 259.9 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 15,959 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Luiz Fernando Figueiredo as For For Management
Director
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as For For Management
Director
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as For For Management
Director
3.6 Elect Debora Cristina Fonseca as For For Management
Director Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Figueiredo as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubem de Freitas Novaes as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Evangelista de
Lima as Director Appointed by Minority
Shareholder
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Marcia
Fernanda de Oliveira Tapajos as
Alternate
8.2 Elect Phelippe Toledo Pires de For For Management
Oliveira as Fiscal Council Member and
Ieda Aparecida de Moura Araujo as
Alternate
8.3 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Respective
Alternate
8.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Robert Juenemann as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4a Elect Directors For For Management
4b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 Approve Remuneration of Company's For Against Management
Management
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo For For Management
Echenique Gordillo as Directors;
Ratify Oscar Von Chrismar Carvajal as
Alternate Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
6 Designate Fitch and ICR as Risk For For Management
Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report on None None Management
Company's Business Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Vitch Devahasdin as Director For For Management
4.3 Elect Sucheep Whoungmaitree as Director For For Management
4.4 Elect Prisana Praharnkhasuk as Director For For Management
4.5 Elect Prasert Sinsukprasert as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Loan Mobilization Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Piti Sithi-Amnuai as Director For Against Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as For Against Management
Director
7 Elect Boonsong Bunyasaranand as For Against Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Santasiri Sornmani as Director For For Management
4.2 Elect Chavalit Sethameteekul as For For Management
Director
4.3 Elect Att Thongtang as Director For Against Management
4.4 Elect Arsa Sarasin as Director For For Management
4.5 Elect Chairat Panthuraamphorn as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For Against Management
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of For For Management
Supervisors
5 Approve Amendments to the For For Management
Authorization to the Board
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board
to Handle Relevant Matters in Relation
to Issuance of Write-down Undated
Capital Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Utilization Report of Raised For For Management
Funds
8 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
9 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
10 Approve Remuneration Plan of For For Management
Supervisors
11.01 Elect Ren Deqi as Director For Against Management
11.02 Elect Hou Weidong as Director For Against Management
11.03 Elect Wu Wei as Director For Against Management
11.04 Elect Wong Pik Kuen, Helen as Director For Against Management
11.05 Elect Chan Siu Chung as Director For Against Management
11.06 Elect Song Hongjun as Director For Against Management
11.07 Elect Chen Junkui as Director For Against Management
11.08 Elect Liu Haoyang as Director For Against Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Eli M. Remolona, Jr. as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC CO. LTD.
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chanin Vongkusolkit as Director For Against Management
5.2 Elect Teerana Bhongmakapat as Director For For Management
5.3 Elect Rawi Corsiri as Director For Against Management
5.4 Elect Sudiarso Prasetio as Director For Against Management
6.1 Elect Pichai Dusdeekulchai as Director For For Management
6.2 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Amend Company's Seal and Amend For For Management
Articles of Association to Reflect
Change in Company Seal
11 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
12 Other Business None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to For For Management
the Foundation
1 Authorise Specific Repurchase of the For For Management
Foundation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease For For Management
Agreements
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2 Re-elect Neo Dongwana as Director For For Management
3 Elect Funke Ighodaro as Director For For Management
4 Elect Neo Mokhesi as Director For For Management
5 Elect Hugh Molotsi as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Ngozichukwuka Edozien as For For Management
Member of the Audit Committee
8 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
9 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
12.1 Approve Remuneration Policy For For Management
12.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For Against Management
Director
2.2 Elect Gueitiro Matsuo Genso as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Approve Grant of Shares to Employees For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and For For Management
Restrictions for the Appointment of
Management Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel da Silva Ramos as
Director Appointed by Minority
Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Jiang Xinhao as Director For Against Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For Against Management
3.2 Elect Zhou Min as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Li Li as Director For Against Management
3.5 Elect Shea Chun Lok Quadrant as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve 2018 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve 2019 Budget Report For For Management
9 Approve 2019 Investment Business Plan For Against Management
10 Amend Rules of Procedure for General For For Management
Meetings
11 Amend Rules of Procedure for the Board For Against Management
of Directors
12 Elect Zhu Jun as Director For Against Management
13 Elect Cao Mansheng as Director For Against Management
14 Elect Ren Qigui as Director For Against Management
15 Elect Wang Xiangneng as Supervisor For For Management
16 Elect Huang Hui as Supervisor For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related Matters
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For Against Management
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From October For For Management
23, 2018 Until the Next AGM
2 Approve Directors' Fees From March 30, For For Management
2018 Until the Forthcoming 17th AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Robin Tan Yeong Ching as Director For Against Management
5 Elect Zurainah Binti Musa as Director For Against Management
6 Elect Chan Kien Sing as Director For Against Management
7 Elect Jayanthi Naidu A/P G. Danasamy For For Management
as Director
8 Elect Vincent Tan Chee Yioun as For Against Management
Director
9 Elect Penelope Gan Paik Ling as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyut Pilun-Owad as Director For Against Management
5.2 Elect Sithichai Chaikriangkrai as For Against Management
Director
5.3 Elect Aswin Techajareonvikul as For Against Management
Director
5.4 Elect Prasert Maekwatana as Director For Against Management
5.5 Elect Weerawong Chittmittrapap as For Against Management
Director
5.6 Elect Kamjorn Tatiyakavee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Employee Stock Option Program For Against Management
9 Approve Allocation of New Ordinary For Against Management
Shares for the Exercise of Warrants to
Executives and Employees of the
Company and/or its Subsidiaries
10 Other Business For Against Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For Against Management
3b Elect Robert James Martin as Director For Against Management
3c Elect Liu Chenggang as Director For Against Management
3d Elect Wang Zhiheng as Director For Against Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor For Against Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in For For Management
Relation to Continuing Connected
Transactions
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Silvio Jose Genesini Junior as For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Ilton Luis Schwaab as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes For For Management
S/S as the Independent Firm to
Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of FMSA and Classic For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes as Fiscal Council Member
and Marcelo Gasparino da Silva as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB For For Management
Comercio e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e For For Management
Industria de Alimentos S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For Against Management
Management
3 Approve 2019 Global Compensation Cap For Against Management
in the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
4.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Allternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BHD.
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendrik Stoel as Director For For Management
2 Elect Ricardo Martin Guardo as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.26 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For Against Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee For For Management
Empowerment Trust Deed
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO. LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Raising Funds by Issuance of For For Management
Ordinary Shares or Issuance of Global
Depository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management
NO. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management
NO. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. For For Management
E121040XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. For For Management
S100450XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management
S120639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng For For Management
Ming-Yang), with ID NO. R120715XXX, as
Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative For For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a For For Management
Representative of Chen-Sheng
Industrial Co., Ltd. with Shareholder
No. 552922, as Non-Independent Director
8.4 Elect Tsu-Pei Chen, a Representative For Against Management
of Culture and Charity Foundation of
the CUB with Shareholder No. 579581,
as Non-Independent Director
8.5 Elect Chi-Wei Joong, a Representative For Against Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For Against Management
Representative of Culture and Charity
Foundation of the CUB with Shareholder
No. 579581, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.8 Elect Ming- Ho Hsiung, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.9 Elect Chang-Ken Lee, a Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. For Against Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. For For Management
M220268XXX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. For For Management
R120204XXX as Independent Director
9 Approve Discussion on the Relief of For For Management
Certain Directors from their
Non-Competition Obligations
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 12 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For Against Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For Against Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as For For Management
Independent Director
6.11 Elect Luiz Alberto Colonna Rosman as For Against Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For Against Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido None Abstain Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management
Junior as Director and Nelson
Tambelini Junior as Alternate
8.3 Elect Ricardo Coutinho de Sena as None Abstain Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management
Director and Leonardo de Almeida Massa
as Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management
as Director and Tarcisio Augusto
Carneiro as Alternate
8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as None Abstain Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management
Director and Eduardo Penido Sant'Anna
as Alternate
8.9 Elect Flavio Mendes Aidar as Director None Abstain Management
and Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as None Abstain Management
Independent Director
8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management
Independent Director
8.12 Elect Leonardo Porciuncula Gomes None Abstain Management
Pereira as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Appoint Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal
Rocha as Alternate
13 Approve Remuneration of Company's For Against Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contracts between Company and For Against Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Receive Report on Expenses of For For Management
Directors and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish For For Management
Announcements
m Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for For Against Management
Executives Compensation Plan
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar
Holding S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de
Energia S.A.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Mario Daud Filho as Fiscal None For Shareholder
Council Member and Giuliano Barbato
Wolf as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO. LTD.
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Veravat Chutichetpong as Director For For Management
5.2 Elect Sudhisak Chirathivat as Director For Against Management
5.3 Elect Kobchai Chirathivat as Director For Against Management
5.4 Elect Prin Chirathivat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for the A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Deal with All Matters in
Relation to A Share Offering
3 Approve Report on the Use of For For Management
Previously Raised Funds
4 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for the A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Deal with All Matters in
Relation to A Share Offering
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2019 Investment Plan and For For Management
Capital Expenditure Budget
6 Approve to Appoint Deloitte Touche For For Management
Tohmatsu Certified Public Accountants
LLP as Auditors and to Fix Their
Remuneration
7.1 Approve Remuneration of Gao Ligang For For Management
7.2 Approve Remuneration of Na Xizhi For For Management
7.3 Approve Remuneration of Hu Yiguang For For Management
7.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
7.5 Approve Remuneration of Yang Lanhe For For Management
7.6 Approve Remuneration of Chen Rongzhen For For Management
7.7 Approve Remuneration of Zhu Hui For For Management
7.8 Approve Remuneration of Wang Hongxin For For Management
8 Approve 2020 Engineering Services For For Management
Framework Agreement, Engineering
Services, and the Proposed Annual Caps
9 Approve Domestic Registration and For For Management
Issuance of RMB Denominated Bonds
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Report on the Use of For For Management
Previously Raised Funds as of December
31, 2018
12 Approve Report on the Use of For For Management
Previously Raised Funds as of March
31, 2019
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chingchai Lohawatanakul as For Against Management
Director
5.2 Elect Adirek Sripratak as Director For Against Management
5.3 Elect Pong Visedpaitoon as Director For Against Management
5.4 Elect Vinai Vittavasgarnvej as Director For Against Management
5.5 Elect Soopakij Chearavanont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a For For Management
Representative of Tong Ling Investment
Co., Ltd. with Shareholder No. 8456,
as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder For For Management
No. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. For For Management
H102119XXX as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For For Management
H123394XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Wang Zhen as Director For Against Management
3B Elect Xu Guanghong as Director For Against Management
3C Elect Hua Jian as Director For Against Management
3D Elect Luan Richeng as Director For Against Management
3E Elect Meng Qingguo as Director For Against Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master For For Management
Agreement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete For For Management
Restrictions on Chairman SU-CHIEN HSIEH
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2019 Budget Proposals For For Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
4.01 Approve Type and Quantity of For For Management
Securities to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target For For Management
Investors
4.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and For For Management
Restoration Clause
4.10 Approve Liquidation Preference and For For Management
Method
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading For For Management
Arrangement
4.14 Approve Validity of the Resolution on For For Management
This Offering
5 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
6 Approve Amendments to Articles of For For Management
Association
7 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital
Bonds
9 Approve Administrative Measures on For For Management
Equity of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3.01 Approve Type and Quantity of For For Management
Securities to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target For For Management
Investors
3.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and For For Management
Restoration Clause
3.10 Approve Liquidation Preference and For For Management
Method
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading For For Management
Arrangement
3.14 Approve Validity of the Resolution on For For Management
This Offering
4 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of For For Management
Directors
8 Approve 2018 Report of the Board of For For Management
Supervisors
9 Approve Issuance of Undated Capital For For Management
Bonds
10 Elect Guo Danghuai as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the For For Management
Previously Raised Proceeds
7 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds of the Company and
Authorize Liu Qitao, Song Hailiang,
Peng Bihong to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
9 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
10 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
11 Approve 2019 Estimated Cap for the For Against Management
Internal Guarantees of the Group and
Authorize Management to Deal With All
Matters in Relation to Providing
Internal Guarantees within the
Approved Amount
12 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Chairman and/or
Vice-Chairman and/or President and/or
Chief Financial Officer to Deal With
Matters in Relation to the
Asset-Backed Securitization
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For Against Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For Against Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative For For Management
of Chi Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.3 Elect Daw-Yi Hsu, Representative of For For Management
Jing Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of For For Management
GPPC Chemical Corp., with Shareholder
No. 01116025, as Non-Independent
Director
6.6 Elect Paul Yang, with ID No. For For Management
A123777XXX, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder
Bank of Taiwan Co., Ltd., with
Shareholder No. 163, as
Non-Independent Director
6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management
A121298XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management
T120363XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. For For Management
H101424XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions For For Management
of the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
2.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Explanation on the Previous For For Management
Use of Proceeds
5 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
6 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
7 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
8 Approve the Dilution of Current For For Management
Returns by the Non-Public Issuance,
Remedial Measures and Undertakings by
Controlling Shareholders, Directors
and Senior Administrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized For For Management
Persons to Amend Relevant Provisions
of the Articles of Association Upon
Completion of the Non-Public Issuance
of A Shares and H Shares
11 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Board of
Directors
14 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Supervisory
Committee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
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CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
1.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers of A shares
1.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
4 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
5 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
6 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
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CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting For For Management
Firms and Authorize Board to Fix Their
Remuneration
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
3 Amend Articles of Association For For Management
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CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For Against Management
10 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
11 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
1 Approve Issuance of Non-Fixed Term For For Management
Capital Bonds
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CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For Against Management
3b Elect Chen Shuang as Director None None Management
3c Elect Lin Zhijun as Director For Against Management
3d Elect Law Cheuk Kin, Stephen as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Elect Zhao Wei as Director For Against Management
3g Elect Tang Chi Chun, Richard as For Against Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lihong as Director For Against Management
1.2 Elect Zhang Tianli as Director For Against Management
2 Elect Liu Chun as Director For For Management
3 Elect Fang Yan as Supervisor For For Management
4 Approve Remuneration Plan of Chen For For Management
Gongyan for 2017
5 Approve Remuneration Plan of Chen Jing For For Management
for 2017
6 Approve Remuneration Plan of Zhong For For Management
Cheng for the Years from 2015 to 2017
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Removal of Gu Weiguo as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund For For Management
Plan
2 Approve Capital Increase in Huarong For For Management
International
3 Approve the Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolutions
1 Approve 2018 Final Financial Account For For Management
Plan
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment For For Management
Budget
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2018 Work Report of Board of For For Management
Directors
7 Approve 2018 Work Report of Board of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Its
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
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CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
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CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management
A121695XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Han Bing as Supervisor For For Shareholder
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Overseas Issuance of Senior For For Management
Bonds
14 Elect Li Mingguang as Director For Against Shareholder
15 Elect Wang Junhui as Director For Against Shareholder
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CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Audit Committee of the
Board to Fix Their Remuneration
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CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For Against Management
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For Against Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Issuance of For For Management
Debt Financing Instruments of
Non-Financial Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8.01 Elect Li Jianhong as Director For Against Management
8.02 Elect Fu Gangfeng as Director For Against Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For Against Management
8.05 Elect Zhang Jian as Director For Against Management
8.06 Elect Su Min as Director For Against Management
8.07 Elect Luo Sheng as Director For Against Management
8.08 Elect Tian Huiyu as Director For Against Management
8.09 Elect Liu Jianjun as Director For Against Management
8.10 Elect Wang Liang as Director For Against Management
8.11 Elect Leung Kam Chung, Antony as For For Management
Director
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For For Management
Management Plan
13.01 Elect Sun Yufei as Director For Against Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent For For Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue For For Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For Against Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Capital Management Plan for For For Management
2018 to 2020
4 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
5 Approve Issuance of Domestic and For For Management
Foreign Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution for the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the Board For For Management
of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
11 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Jie as Director For Against Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For Against Management
2 Elect Li Faben as Director For Against Management
3 Elect Yuan Honglin as Director For Against Management
4 Elect Ma Hui as Director For Against Management
5 Elect Cheng Yunlei as Director For Against Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the For For Management
Remuneration of Director and Supervisor
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect LI LIEN CHEN YEN, a For Against Management
Representative of YULON MOTOR CO LTD
with Shareholder No. 000000007, as
Non-Independent Director
8.2 Elect TAI MING CHEN, a Representative For Against Management
of YULON MOTOR CO LTD with Shareholder
No. 000000007, as Non-Independent
Director
8.3 Elect HSIN I LIN, a Representative of For Against Management
TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.4 Elect KUO RONG CHEN, a Representative For Against Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.5 Elect CHAO WEN CHEN, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.6 Elect EIICHI TAKASAWA, a For Against Management
Representative of Mitsubishi Motors
Corporation with Shareholder No.
000000008, as Non-Independent Director
8.7 Elect TAKAYASU YONEKURA, a For Against Management
Representative of Mitsubishi
Corporation with Shareholder No.
000000009, as Non-Independent Director
8.8 Elect HSIN CHENG TSENG, a For Against Management
Representative of LER VIAN ENTERPRISE
CO LTD with Shareholder No. 000000012,
as Non-Independent Director
8.9 Elect WEI CHING LUE with ID No. For For Management
H201227XXX (H20122XXXX) as Independent
Director
8.10 Elect CHI CHING CHEN with ID No. For For Management
F120410XXX (F12041XXXX) as Independent
Director
8.11 Elect YUN HUA YANG with ID No. For For Management
F121845XXX (F12184XXXX) as Independent
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities on the 19th and
20th Term of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Qi Meisheng as Director For Against Management
8 Elect Wong Kwai Huen, Albert as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of For For Management
Business Scope
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhu Jun as Director For Against Management
3b Elect Han Li as Director For Against Management
3c Elect Wang Tianyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For Against Management
3b Elect Luo Liang as Director For Against Management
3c Elect Guo Guanghui as Director For Against Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve 2019 Master Engagement For For Management
Agreement, Continuing Connected
Transactions and the Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For Against Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2019
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2018 Auditing Service Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and
Supervisors
10 Elect Chen Dayang as Director For Against Management
11 Approve Provision of Guarantee by For For Shareholder
China Railway Construction Real Estate
for Loans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of For Against Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of For For Management
Independent Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2018 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Provision of External For Against Management
Guarantee by the Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for For For Management
Independent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the External Auditor Authorize Board
to Fix Their Remuneration
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For Against Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for For For Management
Fixed Assets
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
7 Elect Wang Xiaoya as Director For Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For Against Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For Against Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Elect Rudolf Gijsbert Servaas Van Den For Against Management
Brink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lau Chung Kwok Robert as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For Against Management
3.4 Elect Jing Shiqing as Director For Against Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shi Baofeng as Director For Against Management
3.2 Elect Ge Bin as Director For Against Management
3.3 Elect Wang Chuandong as Director For Against Management
3.4 Elect Wan Suet Fei as Director For Against Management
3.5 Elect Jing Shiqing as Director For Against Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For Against Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Elect Hu Xiaoyong as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For Against Management
3.2 Elect Shen Tongdong as Director For Against Management
3.3 Elect Wu Bingqi as Director For Against Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng Director For Against Management
3.2 Elect Li Guohui as Director For Against Management
3.3 Elect Wang Shouye as Director For Against Management
3.4 Elect Lyu Ruizhi as Director For Against Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO. LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General
Partnership) as PRC Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Mutual Coal Supply Agreement For For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
9 Approve Mutual Supplies and Services For For Management
Agreement with China Energy and the
Terms, Proposed Annual Caps and
Related Transactions
10 Approve Financial Services Agreement For Against Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Authorization to the Company For For Management
and Xiamen Airlines Company Limited to
Respectively Provide Guarantees to
their SPV
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.4 Elect Horng-Nan Lin, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel
Corporation, Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
8.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.T23199 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-TUNG
WONG
10 Approve Release of Restrictions of For Against Management
Competitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of For For Management
Competitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For Against Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Xi as Director For Against Management
3a2 Elect Huang Weijian as Director For Against Management
3a3 Elect Zhu Xiangwen as Director For Against Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For Against Management
3.1b Elect Li Guohua as Director For Against Management
3.1c Elect Zhu Kebing as Director For Against Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHI-MAU SHEIH, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as
Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
7.11 Elect YU-FEN LIN with ID No. For For Management
U220415XXX as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For Management
S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. For For Management
D120908XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities on the 9th Term
of Directors
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9a Appoint Auditors For For Management
9b Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Baptista da Silva as None For Shareholder
Fiscal Council Member and Luiz Alberto
Meirelles Beleiro Barreiro Junior as
Alternate Appointed by Preferred
Shareholder
2 Elect Marcos Simas Parentoni as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Dutra Cancado as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For Against Management
4 Elect Yan Shuqin as Director For Against Management
5 Elect Liu Zhongyuan as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated For For Management
Office of Paul Chow Man Yiu Upon His
Retirement as a Director
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Plan in Relation to For For Management
the Acquisition of Assets by Issuance
of Shares and Related Party Transaction
1.01 Approve Overall Plan of the Transaction For For Management
1.02 Approve Target Assets and For For Management
Counterparties of the Transaction
1.03 Approve Pricing Basis of the Target For For Management
Asset and Consideration of the
Transaction
1.04 Approve Payment Methods of the For For Management
Consideration
1.05 Approve Term of Payment For For Management
1.06 Approve Contractual Obligations For For Management
Regarding the Transfer of the Target
Assets and Liability for Breach of the
Relevant Obligations
1.07 Approve Profit and Loss Distribution For For Management
1.08 Approve Transfer of the Excluded For For Management
Assets by Guangzhou Securities
1.09 Approve Debt and Personnel Arrangements For For Management
1.10 Approve Preliminary Integration For For Management
Arrangements Upon Completion of the
Transaction
1.11 Approve Effective Period of the For For Management
Resolution
1.12 Approve Way of Issuance For For Management
1.13 Approve Type and Nominal Value of For For Management
Shares to be Issued
1.14 Approve Targets of Issuance and Way of For For Management
Subscription
1.15 Approve Pricing Benchmark Date and For For Management
Issue Price
1.16 Approve Number of Shares to be Issued For For Management
1.17 Approve Lock-up Period For For Management
1.18 Approve Arrangement in Relation to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance
1.19 Approve Listing Arrangement For For Management
1.20 Approve Effective Period of the For For Management
Resolution
2 Approve Transaction Constituting a For For Management
Related Party Transaction
3 Approve Report on the Acquisition of For For Management
Assets by Issuance of Shares and
Related Party Transaction of CITIC
Securities Company Limited (Draft) and
Its Summary
4 Approve Agreement on Asset Acquisition For For Management
by Issuance of Shares and Its Appendix
Among the Company, Its Wholly-owned
Subsidiary and Specific Parties
5 Approve Acquisition of Assets by For For Management
Issuance of Shares Not Constituting a
Backdoor Listing as Stipulated in
Article 13 of the Administrative
Measures for the Significant Asset
Restructurings of Listed Companies
6 Approve Acquisition of Assets by For For Management
Issuance of Shares and Related Party
Transaction of the Company Complying
with Relevant Laws and Regulations
7 Approve Transaction Complying with For For Management
Article 4 of the Provisions on Several
Issues Concerning Regulating the
Significant Asset Restructurings of
Listed Companies
8 Approve Audit Report, the Pro Forma For For Management
Review Report and the Asset Valuation
Report in Relation to the Transaction
9 Approve Independence of the Appraisal For For Management
Institution, Reasonableness of the
Appraisal Assumptions, Relevance of
Appraisal Method Selected to Appraisal
Objectives and Status of Assets Under
Appraisal and Fairness of the
Appraisal Price
10 Approve Resolution on the Risk Warning For For Management
on Dilution of Immediate Return and
Remedial Measures in Relation to the
Transaction
11 Approve Provision of Guarantee for For For Management
Guangzhou Securities by the Company
12 Authorized Board to Deal with All For For Management
Matters in Relation to the Transaction
13 Elect Zhou Zhonghui as Director For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively, PricewaterhouseCoopers
Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Remuneration of Directors and For For Management
Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Other Related/Connected Parties
9.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 10% Equity Interest
9.04 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 5% Equity Interest
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside For For Management
Director
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Park Geun-tae as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For Against Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Cash None None Management
Dividends
3 Set Maximum Amount of Share Repurchase None None Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
5 Elect Members of Planning and None None Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.009 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Carillo, Elizabeth Melek For For Management
Tavares e Nilton Joao dos Santos as
Evaluation and Nominating Committee
Members
2 Elect Marcio Cury Abumussi as For For Management
Alternate Fiscal Council Member
3 Elect Sergio Ricardo Ciavolih Mota as For For Management
Director
4 Ratify Election of Karla Bertocco For For Management
Trindade as Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto For For Management
as Director
2 Ratify Election of Benedito Pinto For For Management
Ferreira Braga Junior as Director
3 Dismiss Rogerio Ceron de Oliveira as For For Management
Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 3 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating For For Management
Committee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's For Against Management
Management Approved at the April 29,
2019, AGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Loan Agreement with For For Management
Banco KfW
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAY 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Elect Valmir Pedro Rossi as Director None For Shareholder
Appointed by Minority Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For For Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan For For Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For For Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan For For Management
Ioschpe and Mailson Ferreira da
Nobrega as Independent Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as For For Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Nadir Dancini
Barsnulfo as Alternate
11.2 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
11.3 Elect Edison Carlos Fernandes as For For Management
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
11.5 Elect Alberto Asato as Fiscal Council For For Management
Member and Edison Andrade de Souza as
Alternate
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Approve Decrease in Board Size and For For Management
Amend Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
6 Approve Company's Policy on the For For Management
Management of Connected Transactions
7 Approve Financial Services Framework For Against Shareholder
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Shipping Materials and For For Shareholder
Services Framework Agreement, the
Proposed Annual Caps and Related
Transactions
9 Approve Sea Crew Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
10 Approve Services Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial For For Management
Statements
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Elect Zhu Maijin as Director For Against Management
8 Approve Provision of Guarantees for For For Management
China Shipping Development (Hong Kong)
Marine Co., Limited, COSCO SHIPPING
Tanker (Singapore) PTE LTD. and Pan
Cosmos Shipping & Enterprises Co.,
Limited
9 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Feng Boming as Director For Against Management
3.1b Elect Zhang Wei as Director For Against Management
3.1c Elect Chen Dong as Director For Against Management
3.1d Elect Chan Ka Lok as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent For Against Management
Non-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For Against Management
1.3 Elect Chae Jin-ho as Non-Independent For Against Management
Non-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of For For Management
Audit Committee
2.2 Elect Chae Jin-ho as a Member of Audit For Against Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit For For Management
Committee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors For Against Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu Certified
Public Accountants as Auditors as well
as Deloitte Touche Tohmatsu CPA LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For Against Management
3a2 Elect Pan Weidong as Director For Against Management
3a3 Elect Chak Kin Man as Director For Against Management
3a4 Elect Chan Siu Keung, Leonard as For For Management
Director
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For Against Management
3a7 Elect Wang Qingxi as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHIH-CHIEH CHANG, with For For Management
SHAREHOLDER NO.814409, as Independent
Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management
R121764XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.4122, as
Non-Independent Director
5.6 Elect CHAO-CHIN, TUNG, a For For Management
Representative of CHUNG YUAN
INVESTMENT CO., LTD. with SHAREHOLDER
NO.883288, as Non-Independent Director
5.7 Elect THOMAS K. S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD. with SHAREHOLDER NO.883341,
as Non-Independent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with
SHAREHOLDER NO.771829, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with For For Management
Cyfrowy Polsat Trade Marks Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations
14 Approve Financial Statements of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
20.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
20.3 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
21 Approve Allocation of Income and For For Management
Dividends
22 Approve Allocation of Income of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend For Against Management
Article 4 Accordingly
2 Amend Articles 23, 24, 25 and 30 For For Management
3 Amend Article 31 Re: Number of For For Management
Executives
4 Amend Article 31 For For Management
5 Amend Article 31 Paragraph 1 For For Management
6 Amend Articles Re: Novo Mercado For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Wyler Centre Tenancy For For Management
Agreement, Proposed Caps and Related
Transactions
2 Elect Yin Ke as Director For Against Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD.
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Jijing as Director For Against Management
3b Elect Lee Tak Wah as Director For Against Management
3c Elect Fung Kit Yi, Kitty as Director For Against Management
3d Elect Woo Chin Wan, Raymond as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For Against Management
3b Elect Zhuang Weiqiang as Director For Against Management
3c Elect Xu Yangyang as Director For Against Management
3d Elect Xu Biying as Director For Against Management
3e Elect Hu Xiaoling as Director For Against Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing For Against Management
Guarantee Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and
Governance of Zombie Enterprises and
Enterprises with Difficulties
3.2 Approve the Debt Restructuring For For Shareholder
Proposal of the Renewable Resource
Company with Inner Mongolia Datang
Fuel Company, Datang Financial Lease
Company, Shanghai Datang Financial
Lease Company and Hohhot Thermal Power
Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and For For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For Against Shareholder
2.2 Elect Wang Sen as Director For Against Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For Shareholder
International as the Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms For For Management
for 2019
7.1 Elect Chen Feihu as Director For Against Shareholder
7.2 Elect Wang Sen as Director For Against Shareholder
7.3 Elect Wan Xin as Director For Against Shareholder
7.4 Elect Liang Yongpan as Director For Against Shareholder
7.5 Elect Ying Xuejun as Director For Against Shareholder
7.6 Elect Zhu Shaowen as Director For Against Shareholder
7.7 Elect Cao Xin as Director For Against Shareholder
7.8 Elect Zhao Xianguo as Director For Against Shareholder
7.9 Elect Zhang Ping as Director For Against Shareholder
7.10 Elect Jin Shengxiang as Director For Against Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for The Year Ended
28 February 2018
2 Approve Report of the Social and None None Management
Ethics Committee
3 Re-elect Funke Ighodaro as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Ekta Singh-Bushell as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
7.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
7.3 Elect Ekta Singh-Bushell as Member of For For Management
the Audit, Risk and Compliance
Committee
8A Approve Remuneration Policy For For Management
8B Approve Remuneration Implementation For Against Management
Report
9 Approve Non-executive Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-guk as Outside Director For For Management
3.2 Elect Choi Jeong-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Seong-guk as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO. LTD.
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Hsieh Shen-yen as Director For Against Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Boonsak Chiempricha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGI.COM BHD.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Binti Aladad Khan as For For Management
Director
2 Elect Saw Choo Boon as Director For For Management
3 Elect Anne Karin Kvam as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Saw Choo Boon to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Goncalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For Against Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Approve Issue of Company's Ordinary For For Management
Shares to a Person Falling within the
Ambit of Section 41(1) of the
Companies Act
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of For For Management
Incorporation to Increase the Par
Value of Preferred Shares from Php 1.
00 to Php 1,000
7 Approve Delisting of the Preferred For Against Management
Shares from the Philippine Stock
Exchange
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-geuk as Inside Director For Against Management
3.2 Elect Choi Won-chan as Inside Director For Against Management
3.3 Elect Moon Byeong-hwa as Inside For Against Management
Director
3.4 Elect Ju Sang-cheol as Outside Director For For Management
3.5 Elect Min Dong-jun as Outside Director For For Management
3.6 Elect Nam Dong-guk as Outside Director For For Management
3.7 Elect Kim Yong-sang as Outside Director For For Management
3.8 Elect Lee Jong-won as Outside Director For For Management
4.1 Elect Ju Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.3 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
4.4 Elect Lee Jong-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4 Elect Guk Gyeong-bok as Outside For For Management
Director
5 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside For Against Management
Director; Elect Kim Dae-gi and Lee
Jun-ho as Outside Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Park Yong-man as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For Against Management
4 Reelect Anupam Puri as Director For For Management
5 Reelect Prasad R Menon as Director For For Management
6 Approve 'Dr. Reddy's' Employees Stock For For Management
Option Scheme, 2018
7 Approve Grant of Options to Employees For For Management
of Subsidiary Companies Under the 'Dr.
Reddy's' Employees Stock Option
Scheme, 2018
8 Approve Implementation of 'Dr. For For Management
Reddy's' Employees Stock Option Scheme
through 'Dr. Reddy's' Employee ESOS
Trust
9 Approve Secondary Acquisition of For For Management
Equity Shares for Purpose of Stock
Options under Dr. Reddy's Employees
ESOS Trust
10 Approve Remuneration of Sagar & For For Management
Associates as Cost Auditors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue For For Management
Office and His Reappointment for a
Second Term as Non-Executive
Independent Director
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Elect Kim Young-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO., LTD.
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Jaruwan Ruangswadipong as For Against Management
Director
7.2 Elect Nikul Silasuwan as Director For Against Management
7.3 Elect Patana Sangsriroujana as Director For Against Management
7.4 Elect Jakgrich Pibulpairoj as Director For Against Management
7.5 Elect Shunichi Tanaka Director For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade
do Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de
Rondonia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia) to Dec.
31, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do
Piaui (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de
Alagoas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, For For Management
Ceron, Boa Vista Energia, Amazonas
Energia, Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as For For Management
Director
9 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcio Leao
Coelho as Alternate
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Dividend Policy and For For Management
Distribution Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Commencement of Construction For For Management
Phase within Ostrolek Project
6 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
13.2 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.8 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
13.13 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Changes in Composition of None Against Shareholder
Supervisory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee For For Management
Representative to Supervisory Board
16.2 Elect Maciej Mazur as Employee For For Management
Representative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee For For Management
Representative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board For Against Management
Member
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of For For Management
Newly-Elected Supervisory Board
18 Amend Statute None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Chilean pension funds
(AFPs)
3.c Elect Livio Gallo as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as For For Management
Director Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2019
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For Against Management
Reflect Changes in Capital
3 Instruct Board to Apply for For Against Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For Against Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Commencement of Construction For For Management
Phase within Ostrolek Project
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
8.2 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
8.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
8.4 Approve Discharge of Daniel Obajtek For For Management
(CEO)
8.5 Approve Discharge of Arkadiusz Siwko For For Management
(CEO)
9.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
9.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Member)
9.4 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
9.5 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Ratify Election of Luciana de Oliveira None For Shareholder
Cezar Coelho as Alternate Director
Appointed by Preferred Shareholder
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In Case the Fiscal Council None Abstain Management
Installation is Approved, Would you
Like to Appoint a Nominee?
6 In Case the Fiscal Council None Abstain Management
Installation is Approved, Would you
Like to Appoint a Nominee?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees for Loan Agreements For For Management
in Favor of Local and Foreign Banks
Creditors of Transmisora Electrica del
Norte SA (TEN)
2 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2018
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Advance Dividend Payment for For For Management
2019
14 Receive Information on Share None None Management
Repurchases
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Wang Zizheng as Director For Against Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO. LTD.
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buranawong Sowaprux as Director For For Management
4.2 Elect Boontuck Wungcharoen as Director For For Management
4.3 Elect Prachit Hawat as Director For For Management
4.4 Elect Suchart Phowatthanasathian as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares for For For Management
Capital Increase by Earnings
Re-Capitalization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For Against Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Elect Mark Moffett as Director For For Management
1.3 Elect Isaac Mophatlane as Director For For Management
1.4 Re-elect Ras Myburgh as Director For For Management
1.5 Re-elect Peet Snyders as Director For For Management
2.1 Elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.1 Elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Elect Daphne Mashile-Nkosi as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For Against Management
3b Elect John Law as Director For Against Management
3c Elect Kuo Ming-Jian as Director For Against Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang Director For For Management
3g Elect Yip Wai Ming as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Raymond R. M. Tai with ID No. For For Management
Q100220XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrey Murov as General Director For For Management
(CEO)
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Pavel Grachev as Director None For Management
7.2 Elect Pavel Grebtsov as Director None Against Management
7.3 Elect Igor Kamenskoi as Director None For Management
7.4 Elect Pavel Livinkii as Director None Against Management
7.5 Elect Andrei Murov as Director None Against Management
7.6 Elect Nikolai Roschchenko as Director None Against Management
7.7 Elect Sergei Sergeev as Director None Against Management
7.8 Elect Olga Sergeeva as Director None Against Management
7.9 Elect Pavel Snikkars as Director None Against Management
7.10 Elect Ernesto Ferlenghi as Director None For Management
7.11 Elect Vladimir Furgalskii as Director None Against Management
8.1 Elect Andrei Gabov as Member of Audit For For Management
Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kim as Member of Audit For For Management
Commission
8.4 Elect Dmitrii Ponomarev as Member of For For Management
Audit Commission
8.5 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Denis Konstantinov as Member of For For Management
Audit Commission
8.4 Elect Igor Repin as Member of Audit For For Management
Commission
8.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12 Approve New Edition of Regulations on For Against Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, For For Management
2019 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
26, 2019 Until the Next Annual General
Meeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as For Against Management
Director
6 Elect Hoi Lai Ping as Director For For Management
7 Elect Yusli Mohamed Yusoff as Director For For Management
8 Elect Mohd Hassan Ahmad as Director For Against Management
9 Elect Othman Haji Omar as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee and Secretary Who will not
be Part of Technical Committee; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Tender Offer Requirement For Against Management
2 Approve Acquisition Agreement between For Against Management
the Company, Eucalipto Holding S.A.
and Suzano Papel e Celulose S.A.
3 Approve Sale of Company to Eucalipto For Against Management
Holding S.A.
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
5 Amend Remuneration of Company's For Against Management
Management
6.1 Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6.2 Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chih Yu Yang as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For Against Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Loaning Funds to For For Management
Other Parties
6 Amend Procedures for Providing For For Management
Endorsements and Guarantees to Other
Parties
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long-term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director BEN
CHEN
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Amend Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
General Director
6 Approve New Edition of Regulations on For For Management
Management
7 Approve Company's Membership in For For Management
Association of the Fuel and Energy
Industry Complex "Russian National
Committee of the World Energy Council"
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 30 per Share For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Andrei Dmitriev as Director None Against Management
5.3 Elect Aleksandr Diukov as Director None Against Management
5.4 Elect Andrei Kruglov as Director None Against Management
5.5 Elect Aleksandr Medvedev as Director None Against Management
5.6 Elect Aleksei Miller as Director None Against Management
5.7 Elect Elena Mikhailova as Director None Against Management
5.8 Elect Kirill Seleznev as Director None Against Management
5.9 Elect Valerii Serdiukov as Director None Against Management
5.10 Elect Mikhail Sereda as Director None Against Management
5.11 Elect Igor Fedorov as Director None Against Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Vaigel as Member of For For Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For For Management
Commission
7.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
7.5 Elect Sergei Rubanov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 16.61 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on For For Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Against Management
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.8 Elect Aleksei Miller as Director None Against Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Against Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Against Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GENTING BHD.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For Against Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures of the For For Management
Supervisory Committee
3 Elect Fan Lifu as Director For For Management
4 Elect Lan Hailin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Directors' Report For For Management
2 Approve 2018 Supervisory Committee's For For Management
Report
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditor and Ernst &
Young as External Auditor and to
Authorize Management to Fix Their
Remuneration
7 Approve 2019 Proprietary Investment For For Management
Quota
8 Approve 2019 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Provision of Guarantees for For For Management
Offshore Loans of GF Financial Markets
(UK) Limited
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RUB 46.50 Per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
8 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
9 Elect Alexander Eliseev as Director For Against Management
10 Elect Andrey Gomon as Director For Against Management
11 Elect Sergey Maltsev as Director For Against Management
12 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Tarasov as Director For Against Management
16 Elect Michael Thomaides as Director For Against Management
17 Elect Marios Tofaros as Director and For Against Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For Against Management
19 Elect Alexander Storozhev as Director For Against Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO., LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Borwornsak Uwanno as Director For For Management
5.3 Elect Payungsak Chartsutipol as For Against Management
Director
5.4 Elect Patareeya Benjapolchai as For Against Management
Director
5.5 Elect Chawalit Tippawanich as Director For Against Management
5.6 Elect Somkiat Masunthasuwan as Director For Against Management
6 Approve Remuneration and Meeting For For Management
Allowance of Directors and Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise For For Management
Purchase Agreement, Annual Caps and
Related Transactions
3 Approve the 2019 Master Merchandise For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For Against Management
3 Elect Yu Sing Wong as Director For Against Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the For For Management
Super Short-term Commercial Papers and
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions for 2019-2021
2 Approve Framework Agreement Regarding For For Management
the Purchase of Products and Proposed
Annual Caps
3 Approve Framework Agreement Regarding For For Management
the Sales of Products and Proposed
Annual Caps
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Qian as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For Against Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For Against Management
1.3.1 Re-elect Mzolisi Diliza as Director For Against Management
1.3.2 Re-elect Peter Fechter as Director For Against Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For Against Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.79 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Acquisition of Goat TopCo GmbH For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.4 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.5 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.6 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.7 Approve Discharge of Tomasz Hinc For For Management
(Deputy CEO)
14.8 Approve Discharge of Jozef Rojek For For Management
(Deputy CEO)
15.1 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.8 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
16 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
17 Approve Increase in Share Capital via For For Management
Issuance of Series C Shares with
Preemptive Rights
18 Amend Jun. 30, 2017, EGM Resolution None For Shareholder
Re: Amend Dec. 2, 2016, AGM Resolution
Re: Approve Terms of Remuneration of
Management Board Member
19 Amend Dec. 2, 2016, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of
Supervisory Board Members
20 Elect Supervisory Board Chairman None Against Shareholder
21 Receive Information on Current Events None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.3 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.4 Approve Discharge of Robert Sobkow For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.6 Approve Discharge of Marcin For For Management
Jastrzebski (Mangement Board Member)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares For For Management
in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution None Against Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
18 Amend Dec. 22, 2016, EGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
19 Amend Statute None Against Shareholder
20 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
21 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.45 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
4 Receive Auditor's Report on Tax None None Management
Position of Company
5.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
5.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
5.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
5.a7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
5.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
5.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
5.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
5.a21 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
5.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
5.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
5.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
5.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
5.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
5.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
5.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
5.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
5.c Approve Directors Liability and For For Management
Indemnification
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income and Cash For For Management
Dividends
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For Against Management
Director
3.2 Elect Kim Gyeong-sik as Outside For For Management
Director
3.3 Elect Kim Jin-bae as Outside Director For For Management
4 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For Against Management
3.2 Elect Hur Dong-soo as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yeon-soo as Inside Director For Against Management
2.2 Elect Jung Taik-keun as For Against Management
Non-Independent Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Against Management
3 Elect Ha Yong-deuk as a Member of For Against Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For Against Management
3.2 Elect Ho Lam Lai Ping, Theresa as For Against Management
Director
3.3 Elect Cai Yong as Director For Against Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2019
7a Elect Zhang Lin as Director and For Against Management
Authorize Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan For Against Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2019
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2019
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of For For Management
Guarantee to Guotai Junan Financial
Holdings or Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings Co., Ltd.
and Its Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Directors,
Supervisors, and Senior Management of
the Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8.1 Elect Guan Wei as Director For Against Shareholder
8.2 Elect Wang Wenjie as Director For Against Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing For For Management
Firms
7 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
8.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and
its Related Companies
8.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE
Holding SA and its Related Companies
8.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
9.01 Elect Zhou Jie as Director For Against Management
9.02 Elect Qu Qiuping as Director For Against Management
9.03 Elect Ren Peng as Director For Against Management
9.04 Elect Tu Xuanxuan as Director For Against Management
9.05 Elect Yu Liping as Director For Against Management
9.06 Elect Chen Bin as Director For Against Management
9.07 Elect Xu Jianguo as Director For Against Management
9.08 Elect Zhang Ming as Director For For Management
9.09 Elect Lam Lee G. as Director For Against Management
9.10 Elect Zhu Hongchao as Director For Against Management
9.11 Elect Zhou Yu as Director For For Management
10.01 Elect Xu Renzhong as Supervisor For For Management
10.02 Elect Cao Yijian as Supervisor For For Management
10.03 Elect Zheng Xiaoyun as Supervisor For For Management
10.04 Elect Dai Li as Supervisor For For Management
10.05 Elect Feng Huang as Supervisor For For Management
1 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For Against Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For Against Management
2.03 Approve Target Subscribers and For Against Management
Subscription Method
2.04 Approve Number of Shares to be Issued For Against Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For Against Management
Principle
2.06 Approve Use of Proceeds For Against Management
2.07 Approve Lock-up Period For Against Management
2.08 Approve Place of Listing For Against Management
2.09 Approve Arrangement for the Retained For Against Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For Against Management
Resolution
3 Approve Adjusted Proposal in Respect For Against Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For Against Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For Against Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For Against Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For Against Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For Against Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For Against Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For Against Management
in Relation to the Non-public Issuance
of A Shares of the Company
8.01 Approve Type For For Management
8.02 Approve Term For For Management
8.03 Approve Interest Rate For For Management
8.04 Approve Issuer, Issue Method and Issue For For Management
Size
8.05 Approve Issue Price For For Management
8.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
8.07 Approve Use of Proceeds For For Management
8.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
8.09 Approve Guarantee Measures for For For Management
Repayment
8.10 Approve Validity Period For For Management
8.11 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
10 Amend Articles of Association and the For For Management
Rules of Procedures for Shareholder's
General Meetings, Board Meetings and
Supervisory Committee of the Company
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
3.2 Elect Shin Sang-min as Outside Director For For Management
4 Elect Shin Sang-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For Against Management
3.2 Elect Lee Min-seok as Inside Director For Against Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside For For Management
Director
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yeo Seung-ju as Inside Director For For Management
4.1 Elect Kim Gyeong-han as Outside For For Management
Director
4.2 Elect Hwang Young-gi as Outside For For Management
Director
5.1 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5.2 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For For Management
3 Elect Abdul Aziz Bin Hasan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Chairman
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: 413216300
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Sisulu as Director For For Management
2 Re-elect Joaquim Chissano as Director For Against Management
3 Re-elect Fikile De Buck as Director For For Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For Against Management
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For Against Management
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Deferred Share Plan For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Deferred Share Plan
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Shares to ARM For For Management
Pursuant to a Vendor Consideration
Placing
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For Against Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Against Management
4 Elect Li Wai Leung as Director For Against Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Policies and Procedures for For For Management
Financial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management
NO.00109738, as Non-Independent
Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management
NO.00085378, as Non-Independent
Director
8.4 Elect LI CHIEH, a Representative of For For Management
HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.5 Elect LU SUNG-CHING, a Representative For For Management
of HON JIN INTERNATIONAL INVESTMENT CO.
, LTD. with SHAREHOLDER NO.00057132,
as Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative For For Management
of FULLDREAM INFORMATION CO., LTD.
with SHAREHOLDER NO.00412779, as
Non-Independent Director
8.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO. For For Management
F121315XXX, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management
F122128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For Against Management
4 Elect Lim Lean See as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD.
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Cause the Company's For For Management
Subsidiary-Hozan Investment Co., Ltd.
to Waive its Preemptive Right in Hotai
Finance Co., Ltd.'s Issuance of New
Shares for Cash Capital Increase
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Huang Nan Kuang, Representative For Against Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For Against Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For Against Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For Against Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.5 Elect Su Chwen Shing, Representative For For Management
of Li Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.6 Elect Su Jean, Representative of Li For Against Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For Against Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For Against Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For Against Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For Against Management
Shih-Yieng), Representative of Gui
Long Investment Co., Ltd., with
Shareholder No. 55051 as
Non-Independent Director
9.11 Elect Kazuo Naganuma, Representative For Against Management
of Toyota Motor Corporation, with
Shareholder No. 1692 as
Non-Independent Director
9.12 Elect Su Chin Huo with ID No. For For Management
S101678XXX as Independent Director
9.13 Elect Wu Shih Hao with ID No. For For Management
A110779XXX as Independent Director
9.14 Elect Shih Hsien Fu with Shareholder For For Management
No. 1601 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect WANG,HSUEH-HUNG with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect CHO,HUO-TU with Shareholder No. For For Management
22, as Non-Independent Director
8.3 Elect CHEN,WEN-CHI with Shareholder No. For For Management
5, as Non-Independent Director
8.4 Elect DAVID BRUCE YOFFIE with ID No. For Against Management
483748XXX, as Non-Independent Director
8.5 Elect LIN,CHEN-KUO with ID No. For Against Management
F102690XXX as Independent Director
8.6 Elect JOSEF FELDER with ID No. For Against Management
X3456XXX as Independent Director
8.7 Elect VINCENT THAI with ID No. For For Management
488939XXX as Independent Director
9 Approve Release the Newly Elected For For Management
Directors (Include Independent
Director) from Non-Competition
Restrictions
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7.1 Elect YUN-PENG CHANG, a Representative For Against Management
of MINISTRY OF FINANCE with
Shareholder No. 2, as Non-Independent
Director
7.2 Elect PAO-CHU LO, a Representative of For For Management
MINISTRY OF FINANCE with Shareholder
No. 2, as Non-Independent Director
7.3 Elect SHIH-CHING JENG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.4 Elect KEH-HER SHIH, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For Against Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.10 Elect T. LIN, a Representative of THE For Against Management
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN with Shareholder No.
7899, as Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of For Against Management
THE MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.13 Elect AN-LAN HSU CHEN, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management
Representative of CHINA MAN-MADE FIBER
CORPORATION with Shareholder No. 7963,
as Non-Independent Director
7.16 Elect KUEI-SUN WU with ID No. For For Management
P102266XXX as Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. For For Management
A104286XXX as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For For Management
P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For For Management
H101275XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
MINISTRY OF FINANCE
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
BANK OF TAIWAN
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
PAO-CHU LO, a Representative of
MINISTRY OF FINANCE
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
AN-LAN HSU CHEN, a Representative of
HE QUAN INVESTMENT CO., LTD.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MICHAEL, YUAN-JEN HSU, a
Representative of HE QUAN INVESTMENT
CO., LTD.
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHIH-YANG LIN, a Representative of
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP. LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shi Chongguang as Director For Against Management
1b Authorize the Remuneration and For For Management
Assessment Committee of the Board to
Determine the Remuneration of the
Proposed Director According to the
Remuneration Plan for Directors of the
Company
1c Authorize Chairman of the Board or any For For Management
Other Executive Director to Enter Into
a Service Contract with the Proposed
Director and Handle Relevant Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares
11 Approve Acquisition by Absorption of For For Management
Fujian Huadian Yinhe Power Co., Ltd.
12 Elect Du Jiangwu as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
13 Elect Wang Bangyi as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset For For Management
Securitization Products in Interbank
Market or Stock Exchange Market in
Relation to the Issuance of Financial
Financing Instruments
1.02 Approve Combined Authorization to the For Against Management
Financing Instruments and Exchange
Corporate Bond Financing Instruments
to Be Applied for in the Stock
Exchange, Insurance Markets and Other
Markets in Relation to the Issuance of
Financial Financing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For Against Management
3.02 Elect Wang Xiaobo as Director For Against Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap For For Management
and Related Transaction
1b Approve Provision of Relevant For For Management
Services, Annual Cap and Related
Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and
Related Transaction
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Related
Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For Against Management
1.02 Elect Chen Haibin as Director For Against Shareholder
1.03 Elect Tao Yunpeng as Director For Against Shareholder
1.04 Elect Chen Cunlai as Director For Against Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution For For Management
Proposal
7.1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) and BDO
Limited as Domestic Auditor and
Overseas Auditor, respectively, and
Authorize Board to Fix Their
Remuneration
7.2 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each For For Management
Independent Non-Executive Director's
Allowance
11 Approve Adjustments of Each For For Management
Independent Non-Executive Supervisor's
Allowance
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of For For Management
Directors
2 Approve Amendments to Articles of For For Management
Association and the Rules and
Procedures for General Meetings
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For Against Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund For For Management
Raising Proceeds in Certain Investment
Projects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected For For Management
Transactions for 2019 Between the
Company and Huaneng Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term For For Management
Debentures
5.2 Approve Issuance of Super Short-term For For Management
Debentures
5.3 Approve Issuance of Debt Financing For For Management
Instruments
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2.1 Elect Ding Feng as Director For Against Management
2.2 Elect Chen Yongbing as Director For Against Management
2.3 Elect Hu Xiao as Director For Against Management
2.4 Elect Fan Chunyan as Director For Against Management
2.5 Elect Zhu Xuebo as Director For Against Management
3.1 Elect Chen Ning as Supervisor For For Management
3.2 Elect Yu Lanying as Supervisor For For Management
3.3 Elect Yang Yaling as Supervisor For For Management
4 Approve Plan of the AssetMark Overseas For For Management
Listing
5 Approve Compliance of the AssetMark For For Management
Overseas Listing with the Notice on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
Domestic Listed Companies
6 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
7 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
8 Approve Authorization Granted to the For For Management
Board and Its Authorized Party(ies) in
Dealing with Matters Regarding the
AssetMark Overseas Listing
9 Approve Report on the Use of the For For Shareholder
Proceeds Raised in the Previous
Issuance of Shares by the Company
10 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance and Admission of GDRs For For Shareholder
13 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
14 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
15 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
16 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
17 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
2 Approve Issuance and Admission of GDRs For For Shareholder
3 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
4 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
5 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
6 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
7 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Shareholder
5 Approve 2018 Annual Report For For Management
6 Approve 2019 Resolutions on Estimated For For Management
Ordinary Transactions with Related
Parties
6.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Connected For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Connected For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
7 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for the Accounting Statements, as
Internal Control Auditor and to Issue
Audit Reports on A Shares and H Shares
and Fix Their Remuneration
9 Amend Decision Making System for For For Management
External Guarantee
10 Approve Amendments to Regulations on For For Management
the Management of Proceeds
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Issuance of Domestic and For For Management
Overseas Bond Financing Instruments
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Son Byeong-du as Outside Director For For Management
3.1.2 Elect Kim Myung-ja as Outside Director For For Management
3.1.3 Elect Son Young-lae as Outside Director For For Management
3.1.4 Elect Choung Sang-myung as Outside For For Management
Director
3.1.5 Elect Park Tae-ho as Outside Director For For Management
3.1.6 Elect Kwon O-gon as Outside Director For Against Management
3.2.1 Elect Kim Kyoo-young as Inside Director For Against Management
4.1 Elect Kim Myung-ja as a Member of For For Management
Audit Committee
4.2 Elect Son Young-lae as a Member of For For Management
Audit Committee
4.3 Elect Choung Sang-myung as a Member of For For Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit For Against Management
Committee (This agenda will be lapsed
if item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee (This agenda will be
lapsed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at Nine For For Management
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Breno Toledo Pires de Oliveira
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Coury Neto as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Park Dong-woon as Inside Director For For Management
3.3 Elect Kang Hyeong-won as Outside For For Management
Director
3.4 Elect Lee Yoon-cheol as Outside For For Management
Director
3.5 Elect Jang Jae-young as Outside For For Management
Director
4.1 Elect Kang Hyeong-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect as Park Seong-deuk as Outside For For Management
Director
3.2 Elect Kim Young-gi as Outside Director For For Management
4.1 Elect Park Seong-deuk as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation (Types For For Management
of Stock)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.4 Amend Articles of Incorporation For For Management
(Alternation of Entry)
2.5 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.6 Amend Articles of Incorporation For For Management
(Closing of Record Dates)
2.7 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.8 Amend Articles of Incorporation For For Management
(Issuance of Bonds)
2.9 Amend Articles of Incorporation For For Management
(Convening of General Meetings)
2.10 Amend Articles of Incorporation For For Management
(Convening of Board Meetings)
2.11 Amend Articles of Incorporation For For Management
(Duties of the Audit Committee)
2.12 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Jan Eyvin Wang as For Against Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ga Sam-hyeon as Inside Director For Against Management
3.1.2 Elect Han Young-seok as Inside Director For Against Management
3.2.1 Elect Lim Seok-sik as Outside Director For For Management
3.2.2 Elect Yoon Yong-ro as Outside Director For For Management
4.1 Elect Lim Seok-sik as a Member of For For Management
Audit Committee
4.2 Elect Yoon Yong-ro as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Cho Young-cheol as Inside For Against Management
Director
2.2 Elect Ju Won-ho as Inside Director For Against Management
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HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For Against Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For Against Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income - KRW For For Management
4,000
2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder
26,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation For For Management
(Changes in Legislation)
3.2 Amend Articles of Incorporation Against For Shareholder
(Number of Directors)
3.3 Amend Articles of Incorporation For For Shareholder
(Committee)
4.1.1 Elect Brian D. Jones as Outside For For Management
Director
4.1.2 Elect Karl-Thomas Neumann as Outside For For Management
Director
4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder
as Outside Director (Shareholder
Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For For Management
4.2.2 Elect Park Jeong-guk as Inside Director For For Management
4.2.3 Elect Bae Hyeong-geun as Inside For For Management
Director
5.1 Elect Brian D. Jones as a Member of For For Management
Audit Committee
5.2 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder
KRW21,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.5 Amend Articles of Incorporation For For Management
(Business Objective)
2.6 Amend Articles of Incorporation For For Management
(Method of Notification)
2.7 Amend Articles of Incorporation For For Management
(Disposal of Shareholders List)
2.8 Amend Articles of Incorporation For For Management
(Addenda)
2.9 Amend Articles of Incorporation (Board For For Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For For Management
3.1.2 Elect Eugene M Ohr as Outside Director For Against Management
3.1.3 Elect Lee Sang-seung as Outside For Against Management
Director
3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against For Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For For Management
3.2.2 Elect Lee Won-hee as Inside Director For For Management
3.2.3 Elect Albert Biermann as Inside For For Management
Director
4.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder
of Audit Committee (Shareholder
Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Dong-il as Inside Director For Against Management
3.2 Elect Park Jong-seong as Inside For Against Management
Director
3.3 Elect Seo Gang-hyeon as Inside Director For Against Management
3.4 Elect Jung Ho-yeol as Outside Director For For Management
3.5 Elect Hong Gyeong-tae as Outside For For Management
Director
4.1 Elect Jung Ho-yeol as a Member of For For Management
Audit Committee
4.2 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Eun-ho as Outside Director For For Management
3.2 Elect Ahn Seong-hun as Outside Director For For Management
4.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
4.2 Elect Cho Seong-gook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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IHH HEALTHCARE BHD.
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Bhagat Chintamani Aniruddha as For Against Management
Director
4 Elect Koji Nagatomi as Director For Against Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Directors' Fees and Other For For Management
Benefits
7 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Goh Tian Sui as Director For For Management
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Tan Ting Min as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Fees and Allowance of For For Management
Directors of Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For Against Management
Report
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in For For Management
Connection with the Long-Term
Incentive Plan
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
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IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to For For Management
Imperial Logistics Limited and Amend
Memorandum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
MLE Tshabalala as the Designated
Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Member
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration For For Management
Committee Chairperson
7.11 Approve Fees of the Remuneration For For Management
Committee Member
7.12 Approve Fees of the Nomination For For Management
Committee Chairperson
7.13 Approve Fees of the Nomination For For Management
Committee Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Amit Lohia as Director For Against Management
5.2 Elect Aloke Lohia as Director For Against Management
5.3 Elect Sri Prakash Lohia as Director For Against Management
5.4 Elect Suchitra Lohia as Director For Against Management
5.5 Elect Sanjay Ahuja as Director For Against Management
6.1 Approve Increase in Size of Board and For For Management
Elect Tevin Vongvanich as Director
6.2 Approve Increase in Size of Board and For Against Management
Elect Yashovardhan Lohia as Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
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INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
1b Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1c Approve Financial Statements and For For Management
Statutory Reports
1d Approve Report of Audit and Corporate For For Management
Practices Committee
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For Against Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For Against Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors; Ratify For For Management
Members of Audit and Corporate
Practices Committees
2 Approve Withdrawal/Granting of Powers For Against Management
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2.a Ratify Carlos Ruiz Sacristan as For For Management
Director
2.b Ratify Dennis Victor Arriola as For For Management
Director
2.c Ratify Joseph Allan Householder as For For Management
Director
2.d Ratify Faisel Hussain Kahn as Director For For Management
2.e Ratify Peter Ronan Wall as Director For For Management
2.f Ratify Justin Christopher Bird as For For Management
Director
2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Director
2.h Ratify Erle Allen Nye Jr. as Director For For Management
2.i Ratify Jeffrey Stephen Davidow as For For Management
Director
2.j Ratify Aaron Dychter Poltolarek as For For Management
Director
2.k Ratify Jose Julian Sidaoui Dib as For For Management
Director
2.l Ratify Alberto Mulas Alonso as Director For For Management
2.m Dismiss Martha Brown Wyrsch as Director For For Management
2.n Elect Erbin Brian Keith as Director For For Management
2.o Ratify Aaron Dychter Poltolarek as For For Management
Chairman and Member of Audit Committee
2.p Ratify Jose Julian Sidaoui Dib as For For Management
Member of Audit Committee
2.q Ratify Alberto Mulas Alonso as Member For For Management
of Audit Committee
2.r Ratify Jeffrey Stephen Davidow as For For Management
Member of Audit Committee
2.s Ratify Jeffrey Stephen Davidow as For For Management
Chairman and Member of Corporate
Practice Committee
2.t Ratify Aaron Dychter Poltolarek as For For Management
Member of Corporate Practice Committee
2.u Ratify Jose Julian Sidaoui Dib as For For Management
Member of Corporate Practice Committee
2.v Ratify Joseph Allan Householder as For For Management
Member of Corporate Practice Committee
2.w Ratify Alberto Mulas Alonso as Member For For Management
of Corporate Practice Committee
2.x Ratify Independence Classification of For For Management
Independent Directors
3 Approve Remuneration of Directors, For Against Management
Members of Board Committees and
Company Secretary
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decisions Adopted by
Board on Share Repurchase
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. For For Management
A120309XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder For Against Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder
Representative of Hong Yang Venture
Capital Co., Ltd., with Shareholder No.
2 as Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. For Against Management
A110957XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. For For Management
L101796XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Against Management
5 Approve New Edition of Regulations on For Against Management
General Meetings
6 Approve New Edition of Regulations on For Against Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Against Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Against Management
11.2 Elect Andrey Bugrov as Director None For Management
11.3 Elect Anatoly Gavrilenko as Director None Against Management
11.4 Elect Boris Kovalchuk as Director None Against Management
11.5 Elect Evgeny Logovinsky as Director None Against Management
11.6 Elect Aleksandr Lokshin as Director None Against Management
11.7 Elect Andrey Murov as Director None Against Management
11.8 Elect Aleksey Nuzhdov as Director None Against Management
11.9 Elect Ronald Pollett as Director None For Management
11.10 Elect Elena Sapozhnikova as Director None For Management
11.11 Elect Igor Sechin as Director None Against Management
11.12 Elect Denis Fedorov as Director None Against Management
11.13 Elect Dmitry Shugaev as Director None Against Management
12.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For For Management
of Audit Commission
13 Ratify Auditor For For Management
14.1 Approve Company's Membership in For For Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For For Management
National Technology Transfer
Association
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
19, 2018
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2018 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG AND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
IOI CORP. BHD.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For Against Management
2 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve BDO as Auditors and Authorize For For Management
Audit and Risk Committee to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD.
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koh Kin Lip as Director For For Management
2 Elect Lee Say Tshin as Director For For Management
3 Elect Tan Kim Heung as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Operating Results and Approve For For Management
Financial Statements
3 Approve Dividend Payment For For Management
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Kris Imsang as Director For Against Management
6.2 Elect Worawat Pitayasiri as Director For For Management
6.3 Elect Boonsuib Prasit as Director For For Management
6.4 Elect Siriwan Chierapong as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Gilberto Meirelles Xando For Against Management
Baptista as Director
6.5 Elect Wesley Mendonca Batista Filho as For Against Management
Director
6.6 Elect Cledorvino Belini as Director For For Management
6.7 Elect Jose Guimaraes Monforte as For For Management
Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Director
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members For For Management
at Four
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
28, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For Against Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For Against Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and For Against Management
Approve the Signing of an Executive
Director Service Contract with Him
3.01 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Non-executive
Director Service Contract with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audit Report and For For Management
Financial Statement
4 Approve 2018 Final Accounting Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Authorize
Sun Xibin to Deal with All Matters in
Relation to the Execution of Contract
and Approval of Fund Appropriation
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize For Against Management
Board to Fix His Remuneration and
Enter into the Service Contract with
Him
4 Elect Zhu Xingwen as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
5 Approve Report Change in Use of the For For Management
Remaining Balance of the Special
Account for the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO., LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Proposed Provision of For For Management
Guarantees to Jiangxi Copper Hong Kong
Company Limited and Jiangxi Copper
(Hong Kong) Investment Company Limited
For the Application to Financial
Institutions For Comprehensive Credit
Facilities
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For Against Management
4 Elect Weng Hao as Director For Against Management
5 Elect Chen Shaohuan as Director For Against Management
6 Elect Rao Yong as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Dong-ju as Inside Director For Did Not Vote Management
1.1.2 Elect Hwang In-oh as Inside Director For Against Management
1.2 Elect Ko Gwang-pil as Inside Director For Against Management
2.1 Elect Kim Dong-ju as Member of Audit For Against Management
Committee
2.2 Elect Hwang In-oh as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Directors (Bundled) For For Management
1.1.2 Elect Directors (Bundled) For Against Management
1.1.3 Elect Directors (Bundled) For Against Management
1.1.4 Elect Directors (Bundled) For Against Management
1.1.5 Elect Directors (Bundled) For Against Management
1.1.6 Elect Directors (Bundled) For Against Management
1.2.1 Elect Kim Ju-young as Outside Director For Against Management
1.2.2 Elect Choi Gyeong-sik as Outside For For Management
Director
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For Did Not Vote Management
2.2 Elect Song Seok-du as Inside Director For Abstain Management
3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management
Member
3.2 Elect Song Seok-du as Audit Committee For Abstain Management
Member
4.1.1 Elect Ko Jin-beop as Outside Director For For Management
4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management
Director
4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management
4.2.2 Elect Jeong Gwang-su as Outside For For Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Banthoon Lamsam as Director For Against Management
4.2 Elect Nalinee Paiboon as Director For For Management
4.3 Elect Saravoot Yoovidhya as Director For For Management
4.4 Elect Piyasvasti Amranand as Director For For Management
4.5 Elect Kalin Sarasin as Director For For Management
4.6 Elect Pipit Aneaknithi as Director For For Management
5 Elect Jainnisa Kuvinichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend of Articles of Association For For Management
9 Other business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Chung Mong-jin as Inside Director For Against Management
2.2 Elect Chung Mong-ik as Inside Director For Against Management
2.3 Elect Jeong Jong-soon as Outside For For Management
Director
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of For For Management
Audit Committee
3.2 Elect Kim Hui-cheon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For For Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Elect Yevgen Osypov as Director For Against Management
13 Approve Remuneration of Independent For For Management
Directors
14 Approve Director Fees for Executive For For Management
Directors
15 Approve Discharge of Auditors For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
12.1d Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
12.1g Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1h Approve Discharge of Rafal Pawelczak For For Management
(Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.2o Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
13 Approve Terms of Remuneration of None Against Shareholder
Management Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016, Resolution Re: Terms of
Remuneration of Management Board
Members
14 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016 Resolution Re: Terms of
Remuneration of Supervisory Board
Members
15 Amend Statute None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-woo as Inside Director For Against Management
3.2 Elect Chung Eui-sun as Inside Director For Against Management
3.3 Elect Ju Woo-jeong as Inside Director For Against Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Miguel Klabin as Director For Abstain Management
and Amanda Klabin Tkacz as Alternate
5.2 Elect Armando Klabin as Director and For Abstain Management
Bernardo Klabin as Alternate
5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management
Director and Alberto Klabin as
Alternate
5.4 Elect Jose Luis de Salles Freire as For Abstain Management
Director and Francisco Lafer Pati as
Alternate
5.5 Elect Francisco Amaury Olsen as For Abstain Management
Director and Eduardo Lafer Piva as
Alternate
5.6 Elect Israel Klabin as Director and For Abstain Management
Celso Lafer as Alternate
5.7 Elect Paulo Sergio Coutinho Galvao For Abstain Management
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
5.8 Elect Roberto Klabin Martin Xavier as For Abstain Management
Director and Lilia Klabin Levine as
Alternate
5.9 Elect Roberto Luiz Leme Klabin as For Abstain Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
5.10 Elect Joaquim Pedro Monteiro de For Abstain Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
5.11 Elect Sergio Francisco Monteiro de For Abstain Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
5.12 Elect Vera Lafer as Director and Vera For Abstain Management
Lafer Lorch Cury as Alternate
5.13 Elect Amaury Guilherme Bier as For Abstain Management
Director and Luis Eduardo Pereira de
Carvalho as Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Bernardo Klabin as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Oliva Marcilio de Sousa as
Director and Alberto Klabin as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis de Salles Freire as
Director and Francisco Lafer Pati as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Director and Eduardo Lafer Piva as
Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Celso Lafer as Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Vivian do Valle
S. L. Mikui as Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Martin Xavier as
Director and Lilia Klabin Levine as
Alternate
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and Vera
Lafer Lorch Cury as Alternate
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amaury Guilherme Bier as
Director and Luis Eduardo Pereira de
Carvalho as Alternate
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Preferred
Shareholder
10.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Alternate Director Appointed by
Preferred Shareholder
10.3 Elect Joao Verner Juenemann as None For Shareholder
Alternate Director Appointed by
Preferred Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Geraldo Affonso Ferreira as
Alternate Appointed by Preferred
Shareholder
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Maria Carmen
Westerlund Montera as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-tae as Inside Director For Against Management
3.2 Elect Kim Tae-hui as Outside Director For For Management
3.3 Elect Lee Je-won as Outside Director For For Management
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Yoon-hui as Outside Director For For Management
3.2 Elect Park Jong-jin as Outside Director For For Management
3.3 Elect Lee In as Outside Director For For Management
3.4 Elect Jeong Bo-ju as Outside Director For For Management
4.1 Elect Won Yoon-hui as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-jin as a Member of For For Management
Audit Committee
4.3 Elect Lee In as a Member of Audit For For Management
Committee
4.4 Elect Jeong Bo-ju as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Tae-young as Outside Director For Did Not Vote Management
1.2 Elect Yoo Hyo-gyeong as Outside For Did Not Vote Management
Director
1.3 Elect Jeong I-su as Outside Director For For Management
1.4 Elect Cho Il-hyeon as Outside Director For For Management
1.5 Elect Hong Bok-I as Outside Director For Did Not Vote Management
1.6 Elect Hwang Ha-seong as Outside For For Management
Director
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Elect Kim Jin-hong as Inside Director For Against Management
3.2 Elect Lee Gyeong-sil as Inside Director For Against Management
4.1 Elect Gwak Noh-seon as Outside Director For For Management
4.2 Elect Park Jin-woo as Outside Director For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For Against Management
1.2 Elect Kim Hoe-chun as Inside Director For Against Management
1.3 Elect Park Hyung-duck as Inside For Against Management
Director
1.4 Elect Lim Hyun-seung as Inside For Against Management
Director
2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For Against Management
2 Elect Lee Jung-hee as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-guk as Inside Director For Against Management
2.1 Elect Cho Young-hwan as Outside For Did Not Vote Management
Director
2.2 Elect Heo Nam-il as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dae-Jung as Outside Director For For Management
1.2 Elect Kim Chang-il as Outside Director For Against Management
1.3 Elect Lee Dong-hun as Outside Director For For Management
1.4 Elect Lee Chang-su as Outside Director For Against Management
2.1 Elect Kim Dae-jung as a Member of For Against Management
Audit Committee
2.2 Elect Kim Chang-il as a Member of For Against Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ui-hyeon as Outside Director For Did Not Vote Management
1.2 Elect Bae Young-il as Outside Director For For Management
1.3 Elect Seong Hak-yong as Outside For For Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Did Not Vote Management
Director
2 Elect Heo Nam-il a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside For Did Not Vote Management
Director
1.2 Elect Kim Cheong-gyun as Outside For For Management
Director
1.3 Elect Kim Hye-seon as Outside Director For Did Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Hobart Lee Epstein as Outside For For Management
Director
2.2 Elect Kim Jeong-gi as Outside Director For For Management
2.3 Elect Cho Young-tae as Outside Director For For Management
2.4 Elect Kim Tae-won as Outside Director For For Management
3 Elect Yoon Dae-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside For Against Management
Director
3.2 Elect Lee Je-jung as Inside Director For Against Management
3.3 Elect Han Cheol-su as Outside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
4 Elect Han Cheol-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director For Against Management
and Elect Park Nam-gyu as Outside
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Ekniti Nitithanprapas as Director For Against Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Vichai Assarasakorn as Director For For Management
5.4 Elect Nitima Thepvanangkul as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4.1 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of For For Management
Audit Committee
3.2 Elect Baek Jong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Eng Khoon as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ESOP Scheme For For Management
2 Approve Remuneration of Lead For For Management
Independent Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Nita
Ranchod as Individual Designated
Auditor
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Nonkululeko Dlamini as For For Management
Director
2.3 Re-elect Terence Goodlace as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Amend Bonus and Retention Share Plan For For Management
6.2 Amend Performance Share Plan For For Management
7 Approve Changes to the Long-Term For For Management
Incentive and Forfeitable Share Awards
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Fees of the Chairperson of the For For Management
Board
2.2 Approve Fees of the Board Members For For Management
2.3 Approve Fees of the Lead Independent For For Management
Director
2.4 Approve Fees of the Chairperson of the For For Management
Audit Committee
2.5 Approve Fees of the Members of the For For Management
Audit Committee
2.6 Approve Fees of the Chairperson of the For For Management
Risk and Opportunities Committee
2.7 Approve Fees of the Members of the For For Management
Risk and Opportunities Committee
2.8 Approve Fees of the Chairperson of the For For Management
Social, Ethics and Transformation
Committee
2.9 Approve Fees of the Members of the For For Management
Social, Ethics and Transformation
Committee
2.10 Approve Fees of the Members of the For For Management
Nominations and Governance Committee
2.11 Approve Fees of the Chairperson of the For For Management
Human Resources and Remuneration
Committee
2.12 Approve Fees of the Members of the For For Management
Human Resources and Remuneration
Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management
3.1.2 Elect Jeong Yong-seon as Outside For For Management
Director
3.2.1 Elect Park Chan-koo as Inside Director For Against Management
3.2.2 Elect Shin Woo-seong as Inside Director For Against Management
4 Elect Jeong Jin-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Zhongxun as Director For Against Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jianmin as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For Against Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For Against Management
Take Any Action to Carry Out the
Issuance of the Connected Awarded
Shares Under the Specific Mandate and
Related Transactions
2 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For Against Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For Against Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For Against Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Zhang Min Under the Share
Award Scheme
16 Elect Cai Fengjia as Director For Against Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Authorize Board to
Deal With All Matters in Relation to
Change of Company Name
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For Against Shareholder
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LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
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LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For Against Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For Against Management
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LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For Against Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of For For Management
Audit Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Young-su as Non-independent For Against Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Seo Dong-hui as Inside Director For Against Management
4.1 Elect Han Geun-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.5 Amend Articles of Incorporation For For Management
(Resolution of Board Meeting)
2.6 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Jung Do-hyun as Inside Director For Against Management
3.2 Elect Kwon Young-soo as For Against Management
Non-Independent Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For For Management
3.4 Elect Kim Dae-hyung as Outside Director For For Management
4.1 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-hyung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For Against Management
3.2 Elect Kim Hong-gi as Inside Director For Against Management
3.3 Elect Ha Beom-jong as Non-Independent For Against Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For For Management
3.3 Elect Lee Jae-won as Non-Independent For Against Management
Non-Executive Director
4 Elect Yang Il-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For Against Management
1.2 Elect Kwon Young-su as Non-independent For Against Management
Non-executive Director
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LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Addition of Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Change in Business Objectives)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For Against Management
3.2 Elect Jeong Byeong-doo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Monhla Hlahla as Director For For Management
2.2 Re-elect Jacko Maree as Director For Against Management
2.3 Re-elect Jim Sutcliffe as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For Against Management
2.5 Elect Simon Ridley as Director For For Management
2.6 Elect Thembisa Skweyiya as Director For For Management
2.7 Elect Howard Walker as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aristoteles Luiz Menezes For For Management
Vasconcellos Drummond as Alternate
Director
1.2 Elect Marcos Bastos Rocha as Alternate For For Management
Director
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Amend Article 5 For Against Management
3 Amend Article 6 For Against Management
4 Amend Article 25 For For Management
5 Amend Article 27 For For Management
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Elect Domenica Eisentein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
8 Elect Sergio Diniz as Fiscal Council None Abstain Shareholder
Member and Sueli Berselli Marinho as
Alternate Appointed by Minority
Shareholder
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Directors For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Ricardo Reisen de Pinho as None For Shareholder
Director Appointed by Minority
Shareholder
4.2 Elect Raphael Manhaes Martins as None For Shareholder
Director Appointed by Minority
Shareholder
4.3 Elect Rodrigo de Mesquita Pereira as None For Shareholder
Director Appointed by Minority
Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Reisen de Pinho as
Director Appointed by Minority
Shareholder
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director Appointed by Minority
Shareholder
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Mesquita Pereira as
Director Appointed by Minority
Shareholder
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect RAYMOND SOONG, with Shareholder For For Management
No. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. For For Management
88, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of For Against Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For For Management
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For Against Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. For For Management
555968, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ji Jiande as Director For Against Management
4 Elect Xiao Xu as Director For Against Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For Against Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y53468107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approval of Reduction of Capital For Against Management
Reserve
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For Against Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Geraldo
Luciano Mattos Junior as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Board Vice-Chairman and
Vera Maria Rodrigues Ponte as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Marcos Saraiva Leao
Dias Branco as Director and Maria
Regina Saraiva Leao Dias Branco
Ximenes as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Maria das
Gracas Dias Branco da Escossia as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Funis as Independent
Director and Luiza Andrea Farias
Nogueira as Alternate
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 166.78 per Share
4 Approve Remuneration of Members of For For Management
Audit Commission
5.1 Elect Alexander Vinokurov as Director None Against Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergey Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgeniy Kuznetsov as Director None For Management
5.7 Elect Alexey Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None Against Management
5.9 Elect Charles Ryan as Director None Against Management
5.10 Elect James Simmons as Director None Against Management
5.11 Elect Paul Foley as Director None Against Management
5.12 Elect Vladimir Chirakhov as Director None Against Management
5.13 Elect Florian Jansen as Director None Against Management
6.1 Elect Evgeny Prokoshev as Members of For For Management
Audit Commission
6.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
6.3 Elect Alexey Neronov as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For For Management
8 Ratify IFRS Auditor For For Management
9 Amend Charter Re: Article 8.9 Equities None For Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Against Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None For Management
Meetings
12 Amend Charter Re: General Shareholders For For Management
Meetings
13 Amend Charter Re: Article 14.2, None For Management
Subparagraph 32 Board of Directors
14 Amend Charter Re: Article 14.2, For Against Management
Subparagraph 32 Board of Directors
15 Amend Charter Re: Article 14.2 None For Management
Management Board
16 Amend Charter Re: Article 14.2 Board For For Management
of Directors
17 Amend Charter Re: Article 14.2 Board None For Management
of Directors
18 Amend Charter Re: Article 14.2 Board For For Management
of Directors
19 Amend Charter Re: Article 14.2, None Against Management
Subparagraph 43 Board of Directors
20 Amend Charter Re: Article 14.2, For For Management
Subparagraph 43 Board of Directors
21 Amend Regulations on Board of None For Management
Directors Re: Article 30
22 Amend Regulations on Board of For Against Management
Directors Re: Article 30
23 Amend Regulations on Board of None For Management
Directors Re: Article 35.1
24 Amend Regulations on Board of For Against Management
Directors Re: Article 35.1
25 Amend Regulations on Board of None For Management
Directors Re: Article 42
26 Amend Regulations on Board of For For Management
Directors Re: Article 42
27 Amend Charter For For Management
28 Amend Regulations on Board of Directors For For Management
29 Approve New Edition of Regulations on For For Management
Management
30 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Elect General Director For For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 1.398 per For For Management
Share
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Andrei Eremin as Director None Against Management
3.3 Elect Kirill Levin as Director None Against Management
3.4 Elect Valerii Martsinovich as Director None For Management
3.5 Elect Ralf Morgan as Director None For Management
3.6 Elect Nikolai Nikiforov as Director None For Management
3.7 Elect Olga Rashnikova as Director None Against Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Sergei Ushakov as Director None Against Management
3.10 Elect Pavel Shiliaev as Director None Against Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6.1 Approve New Edition of Regulations on For For Management
General Meetings
6.2 Approve New Edition of Regulations on For For Management
Board of Directors
6.3 Approve New Edition of Regulations on For For Management
Management
6.4 Approve New Edition of Regulations on For For Management
CEO
7 Approve Dividends For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For Against Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Jae-young as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 29, 2018
2 Approve 2018 Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Elpidio L. Ibanez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olufunke Ighodaro as Director For For Management
2 Elect Lindiwe Mthimunye as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Enrique Ostale as Director For Against Management
5 Re-elect Susan Muigai as Director For For Management
6 Re-elect Kuseni Dlamini as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of For For Management
the Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MAXIS BHD.
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as For For Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Mazen Ahmed M. AlJubeir as For Against Management
Director
4 Elect Abdulaziz Abdullah M. Alghamdi For Against Management
as Director
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of MINISTRY OF FINANCE,
R.O.C.
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-SHUN
CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ji-hwan as Outside Director For For Management
4 Elect Cho I-su as Outside Director For For Management
5 Elect Lee Ji-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: APR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
18, 2018
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2018 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Albert F. Del Rosario as Director For Against Management
5.2 Elect Lydia B. Echauz as Director For For Management
5.3 Elect Ray C. Espinosa as Director For Against Management
5.4 Elect Ramoncito S. Fernandez as For Against Management
Director
5.5 Elect Rodrigo E. Franco as Director For Against Management
5.6 Elect Edward S. Go as Director For Against Management
5.7 Elect Jose Ma. K. Lim as Director For For Management
5.8 Elect David J. Nicol as Director For Against Management
5.9 Elect Augusto P. Palisoc Jr. as For Against Management
Director
5.10 Elect Artemio V. Panganiban as Director For For Management
5.11 Elect Manuel V. Pangilinan as Director For Against Management
5.12 Elect Alfredo S. Panlilio as Director For Against Management
5.13 Elect Francisco C. Sebastian as For Against Management
Director
5.14 Elect Alfred V. Ty as Director For Against Management
5.15 Elect Christopher H. Young as Director For Against Management
6 Appoint External Auditors For For Management
7 Approve Amendment of the Second For For Management
Article of the Company's Amended
Articles of Incorporation
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO.
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2018
2a Amend Articles of Incorporation For For Management
Regarding Increase of Authorized
Capital Stock
2b Approve Declaration of Dividend For For Management
2c Approve Merger of Metrobank Card For For Management
Corporation with Metropolitan Bank &
Trust Company
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 25, 2018 to
April 23, 2019
4.1 Elect Arthur Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Fabian S. Dee as Director For For Management
4.4 Elect Jesli A. Lapus as Director For For Management
4.5 Elect Alfred V. Ty as Director For For Management
4.6 Elect Rex C. Drilon II as Director For For Management
4.7 Elect Edmund A. Go as Director For For Management
4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management
Director
4.9 Elect Vicente R. Cuna, Jr. as Director For For Management
4.10 Elect Edgar O. Chua as Director For Against Management
4.11 Elect Solomon S. Cua as Director For For Management
4.12 Elect Angelica H. Lavares as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
168 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
MISC BHD.
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rozalila Abdul Rahman as Director For For Management
2 Elect Muhammad Taufik as Director For Against Management
3 Elect Nasarudin Md Idris as Director For Against Management
4 Elect Yee Yang Chien as Director For Against Management
5 Approve Directors' Fees from January For For Management
1, 2018 to April 24, 2019
6 Approve Directors' Fees from April 25, For For Management
2019 Until the Next AGM
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For For Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For For Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None For Management
Director
3.2 Elect Feliks Evtushenkov as Director None Against Management
3.3 Elect Artem Zasurskii as Director None Against Management
3.4 Elect Aleksei Katkov as Director None Against Management
3.5 Elect Aleksei Kornia as Director None Against Management
3.6 Elect Regina von Flemming as Director None For Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Valentin Iumashev as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
MONDI LTD.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Authorise the Entry into and For For Management
Implementation of the Scheme of
Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon
Commodities Limited
2 Approve Related Party Transactions For For Management
with Zencharm Holdings Limited on
Operation and Management of Tallon PTE
LTD
3 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For Against Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Amend Share Option Schemes' Exercise For For Management
Periods
12 Amend Share Option Schemes' For For Management
Performance Conditions
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For Against Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder
No. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder
No. 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder
No. 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None Against Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None Against Shareholder
Representative of Freedom Internation
Enterprise Company, with Shareholder
No. 655362 as Non-Independent Director
7.13 Elect Chih Kang, Wang with ID No. None For Shareholder
F103335XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder
as Independent Director
7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder
No. 0055680 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Capitalization of Reserves For For Management
followed by a Reverse Stock Split
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Elect Directors (Bundled) For Against Management
8 Approve Director Remuneration For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Elect Members of Audit Committee For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For For Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Natura Inovacao For For Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For For Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For For Management
Independent Director
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Director at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dente da Silva
Dias Lagnado as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish for Your Votes to be
Automatically Distributed Amongst the
Nominees?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan and For Against Management
Co-Investment Plan
2 Amend Stock Option Plan For Against Management
3 Amend Share Matching Plan For Against Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For Against Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme
Berry as Designated Auditor
2.1 Re-elect Bukelwa Bulo as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman as Director For Against Management
3.1 Re-elect Mark Bower as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Ordinary Shares from Netcare Hospital
Group Proprietary Limited
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report and Its For For Management
Summary
4 Approve 2018 Annual Financial Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Report of Performance of For For Management
the Directors
7 Approve 2018 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For Against Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Daily Related Transactions For For Management
with China Development Bank
10 Approve Resolutions in Relation to the For For Shareholder
Election of Directors
10.1 Elect Liu Haoling as Director For Against Shareholder
10.2 Elect Xiong Lianhua as Director For Against Shareholder
10.3 Elect Yang Yi as Director For Against Shareholder
10.4 Elect Guo Ruixiang as Director For Against Shareholder
10.5 Elect Li Qiqiang as Director For Against Shareholder
10.6 Elect Hu Aimin as Director For Against Shareholder
10.7 Elect Peng Yulong as Director For Against Shareholder
10.8 Elect Li Zongjian as Director For Against Shareholder
10.9 Elect Edouard Schmid as Director For Against Shareholder
10.10 Elect Li Xianglu as Director For Against Shareholder
10.11 Elect Zheng Wei as Director For Against Shareholder
10.12 Elect Cheng Lie as Director For Against Shareholder
10.13 Elect Geng Jianxin as Director For Against Shareholder
10.14 Elect Ma Yiu Tim as Director For For Shareholder
11 Approve Resolutions in Relation to the For For Shareholder
Election of Supervisors
11.1 Elect Wang Chengran as Supervisor For For Shareholder
11.2 Elect Yu Jiannan as Supervisor For For Shareholder
11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder
12 Approve Amendments to Articles of For For Management
Association
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For Against Management
3a2 Elect Fan, Yi as Director For Against Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For Against Management
3c Elect Liu, Ping as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Il-gun as Outside Director For For Management
3.2 Elect Kim Seon-gyu as Outside Director For For Management
3.3 Elect Jeon Hong-ryeol as Outside For For Management
Director
3.4 Elect Son Byeong-hwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Park Sang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Park Cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Han-muk as Inside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Byeong-il as Outside For For Management
Director
2 Elect Shin Byeong-il as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Bergmann Burckhard as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Mikhelson Leonid as Director None Against Management
2.7 Elect Natalenko Aleksandr as Director None Against Management
2.8 Elect Orlov Viktor as Director None For Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 16.81 per For For Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Burckhard Bergmann as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Viktor Orlov as Director None For Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New Edition of Regulations on For For Management
Board of Directors
2.4 Approve New Edition of Regulations on For For Management
Management
2.5 Approve New Edition of Regulations on For For Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For For Management
2.7 Cancel Regulations on Remuneration of For For Management
Audit Commission
3 Approve Early Termination of Powers of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolay Gagarin as Director None Against Management
4.4 Elect Joachim Limberg as Director None For Management
4.5 Elect Vladimir Lisin as Director None Against Management
4.6 Elect Marjan Oudeman as Director None For Management
4.7 Elect Karen Sarkisov as Director None Against Management
4.8 Elect Stanislav Shekshnya as Director None For Management
4.9 Elect Benedict Sciortino as Director None Against Management
5 Elect Grigory Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For For Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Kim Taek-jung as Inside Director For For Management
2.2 Elect Ahn Mi-jeong as Outside Director For For Management
2.3 Elect Kang Jin-ah as Outside Director For For Management
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2018
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2018
4.3 Receive Management Board Proposal on None None Management
Allocation of Income from Previous
Years
4.4 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2018
4.5 Receive Supervisory Board Reports for None None Management
Fiscal 2018
5.1 Approve Financial Statements for For For Management
Fiscal 2018
5.2 Approve Allocation of Income and For For Management
Omission of Dividends
5.3 Approve Allocation of Income from For For Management
Previous Years
5.4 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
5.5 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
5.6a Approve Discharge of CEO For For Management
5.6b Approve Discharge of Management Board For For Management
Member
5.6c Approve Discharge of Management Board For For Management
Member
5.6d Approve Discharge of Management Board For For Management
Member
5.6e Approve Discharge of Management Board For For Management
Member
5.6f Approve Discharge of Management Board For For Management
Member
5.6g Approve Discharge of Management Board For For Management
Member
5.6h Approve Discharge of Management Board For For Management
Member
5.6i Approve Discharge of Supervisory Board For For Management
Member
5.6j Approve Discharge of Supervisory Board For For Management
Member
5.6k Approve Discharge of Supervisory Board For For Management
Member
5.6l Approve Discharge of Supervisory Board For For Management
Member
5.6m Approve Discharge of Supervisory Board For For Management
Member
5.6n Approve Discharge of Supervisory Board For For Management
Member
5.6o Approve Discharge of Supervisory Board For For Management
Member
5.6p Approve Discharge of Supervisory Board For For Management
Member
5.6q Approve Discharge of Supervisory Board For For Management
Member
5.6r Approve Discharge of Supervisory Board For For Management
Member
5.6s Approve Discharge of Supervisory Board For For Management
Member
5.6t Approve Discharge of Supervisory Board For For Management
Member
5.6u Approve Discharge of Supervisory Board For For Management
Member
5.6v Approve Discharge of Supervisory Board For For Management
Member
5.6w Approve Discharge of Supervisory Board For For Management
Member
5.6x Approve Discharge of Supervisory Board For For Management
Member
6.1 Elect Eric Debroeck as Supervisory For For Management
Board Member
6.2 Elect Michal Kleiber as Supervisory For For Management
Board Member
6.3 Elect Monika Nachyla as Supervisory For For Management
Board Member
6.4 Elect Gervais Pellissier as For For Management
Supervisory Board Member
6.5 Elect Marc Ricau as Supervisory Board For For Management
Member
6.6 Elect Jean-Michel Thibaud as For For Management
Supervisory Board Member
6.7 Elect Maciej Witucki as Supervisory For For Management
Board Member
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For Against Management
3.2 Elect Chu Seong-yeop as Inside Director For Against Management
3.3 Elect Cheon Se-gi as Inside Director For Against Management
3.4 Elect Choi Seung-hwan as Outside For For Management
Director
3.5 Elect Oh Gwang-su as Outside Director For For Management
3.6 Elect Christopher Anand Daniel as For Against Management
Outside Director
4.1 Elect Choi Seung-hwan as a Member of For For Management
Audit Committee
4.2 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. For Against Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For Against Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For Against Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For Against Management
Hong-Ye Investment Co., Ltd., with
Shareholder No. 294793 as
Non-Independent Director
6.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. For For Management
211424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Augusto Marques da Cruz Filho as For For Management
Director
4.2 Elect Clemir Carlos Magro as Director For For Management
4.3 Elect Edy Luiz Kogut as Director For For Management
4.4 Elect Jose Julio Senna as Director For For Management
4.5 Elect Roberto Oliveira de Lima as For For Management
Director
4.6 Elect Gregory Louis Piccininno as None For Shareholder
Director Appointed by Minority
Shareholder
4.7 Elect Shakhaf Wine as Director None For Shareholder
Appointed by Minority Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clemir Carlos Magro as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Julio Senna as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gregory Louis Piccininno as
Director Appointed by Minority
Shareholder
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shakhaf Wine as Director
Appointed by Minority Shareholder
7.1 Elect Bruno Passos da Silva Melo as For For Management
Fiscal Council Member and Eduardo
Damazio da Silva Rezende as Alternate
7.2 Elect Andre Luiz Campos Silva as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For Against Shareholder
10.2 Elect Jiao Fangzheng as Director For Against Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
1b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
1c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Dismiss Director For Against Management
5.1 Elect Directors For Against Management
5.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5.3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7a.1 Elect Fiscal Council Members For Abstain Management
7a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Patricia
Valente Stierli as Alternate Appointed
by Minority Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For Against Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD.
Ticker: 5681 Security ID: Y6885A107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Beng Choon as Director For For Management
2 Elect Vimala a/p V.R. Menon as Director For For Management
3 Elect Anuar bin Ahmad as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD.
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Anuar Taib as Director For Against Management
2 Elect Habibah Abdul as Director For For Management
3 Elect Abdul Razak Abdul Majid as For For Management
Director
4 Elect Farina Farikhullah Khan as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Amend Statute Re: General Meeting None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur For For Management
Bartoszewicz (Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11 Amend Statute None Against Shareholder
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For For Management
2 Approve Related-Party Transaction Re: For Against Management
Loan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: For Against Management
Loan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party For Against Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 51 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Maksim Volkov as Director None Against Management
4.3 Elect Andrei A. Gurev as Director None Against Management
4.4 Elect Andrei G. Gurev as Director None Against Management
4.5 Elect Sven Ombudstvedt as Director None Against Management
4.6 Elect Roman Osipov as Director None Against Management
4.7 Elect Natalia Pashkevich as Director None For Management
4.8 Elect Sergei Pronin as Director None Against Management
4.9 Elect James Beeland Rogers, Jr. as None For Management
Director
4.10 Elect Xavier Robert Rolet as Director None For Management
4.11 Elect Marcus James Rhodes as Director None Against Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Sergei Sereda as Director None Against Management
4.14 Elect Aleksandr Sharabaiko as Director None Against Management
4.15 Elect Andrei Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
8 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
9 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve 2018 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect David Robins as Director For Against Management
2.4 Re-elect Audrey Mothupi as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Fees for the 2019 For Against Management
and 2020 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For For Management
8 Amend Corporate Purpose For For Management
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends of PLN 2.57 For For Management
Per Share
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Accept Resignation and Approve For For Management
Discharge of Georgios Xirouchakis as
Director
8 Re-elect Rouben Bourlas as Director For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
PLDT, INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2018 Contained in the
Company's 2018 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Shigeki Hayashi as Director For Withhold Management
2.8 Elect Junichi Igarashi as Director For Withhold Management
2.9 Elect Aurora C. Ignacio as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.9 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw For For Management
Kochalski (Deputy CEO)
15.12 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.13 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member and Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration of Members of
Management Board
20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder
Re: Remuneration of Members of
Supervisory Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated For For Management
Text of Statute
22 Amend Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services; Repeal June
30, 2017, AGM, Resolution
23 Amend Regulations on Disposal of None Against Shareholder
Assets; Repeal June 30, 2017, AGM,
Resolution Re: Regulations on Disposal
of Assets
24 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services; Repeal June 30, 2017, AGM,
Resolution
25 Approve Obligations from Articles 17. None Against Shareholder
7, 18.2, 20, and 23 of Act on State
Property Management; Repeal June 30,
2017, AGM, Resolution Re: Fulfilment
of Obligations from Articles 17.7, 18.
2, 20, and 23 of Act on State Property
Management
26 Approve Regulations on Disposal of None Against Shareholder
Fixed Assets
27 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of For For Management
Enterprise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution For For Management
Re: Approve Remuneration of
Supervisory Board Members
12 Amend Nov. 24, 2016. EGM Resolution For For Management
Re: Approve Structure of Remuneration
of Management Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For Against Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For Against Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as For Against Management
Director
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 143.62 per Share
3.1 Elect Pavel Grachev as Director None Against Management
3.2 Elect Mariya Gordon as Director None For Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify Auditor For For Management
5 Approve Company's Membership in For For Management
Association
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside For For Management
Director (CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of Stocks,
Bonds, etc.)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.3 Amend Articles of Incorporation (Vote For For Management
by Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For Against Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Addenda)
3.1.1 Elect Kim Young-sang as Inside Director For Against Management
3.1.2 Elect Noh Min-yong as Inside Director For Against Management
3.2 Elect Jeong Tak as Non-Independent For Against Management
Non-Executive Director
3.3.1 Elect Kwon Soo-young as Outside For For Management
Director
3.3.2 Elect Kim Heung-su as Outside Director For For Management
4.1 Elect Kwon Soo-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Heung-su as a Member of For For Management
Audit Committee
4.3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinliang as Director For Against Management
2 Approve Remuneration Settlement Plan For For Management
for Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2019
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
9 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
10 Approve Report on the Implementation None None Management
of the Plan on Authorization of the
Shareholders' General Meeting to the
Board of Directors of Postal Savings
Bank of China Co., Ltd. in 2018
11 Approve of 2018 Report on Related None None Management
Party Transactions of Postal Savings
Bank of China Co., Ltd.
12 Approve Report on the Use of For For Shareholder
Previously Raised Funds
13 Approve Authorization to Deal with the For For Shareholder
Liability Insurance of Directors,
Supervisors and Senior Management
After A Share Listing and Liability
Insurance of the A Share Prospectus
14 Approve Amendments to the For For Shareholder
Authorization Plans of the
Shareholders' General Meeting to the
Board of Directors
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with
SHAREHOLDER NO.00000011, as
Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management
NO.00179619, as Non-Independent
Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with
SHAREHOLDER NO.00065990, as
Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative For For Management
of Ever Green Investments Corporation
with SHAREHOLDER NO.00065988, as
Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative For For Management
of Sheachang Enterprise Corporation
with SHAREHOLDER NO.00031497, as
Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with
SHAREHOLDER NO.00055639, as
Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO. For For Management
H120511XXX as Independent Director
7.9 Elect Chen Huan Chung, with ID NO. For For Management
D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For Against Management
4 Elect Shih Sze Ni as Director For Against Management
5 Elect Hoi Wa Fan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.2 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.5 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.7 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
4/2017 Re: Remuneration Policy for
Management Board Members
21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
5/2017 Re: Remuneration Policy for
Supervisory Board Members
22 Close Meeting None None Management
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PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
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PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Articles of For For Management
Association
2 Approve Changes in the Board of For For Management
Directors, Board of Commissioners and
Sharia Supervisory Board
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
1 Approve Merger with PT Bank Nusantara For For Management
Parahyangan Tbk (BNP)
2 Amend Articles of Association For For Management
3 Approve Changes in the Board of For Against Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Updates in the Company's For For Management
Recovery Plan
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
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PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
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PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
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PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
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PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
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PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors For For Management
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PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
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PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation with Main
Business Activity
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PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
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PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
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PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
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PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in Order For For Management
to Comply with the Indonesian Standard
Classification of Line of Business
2017 as Required for the Online Single
Submission
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PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Affirmation Board of Directors and For Against Management
Approve Changes of Board of
Commissioners
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the For For Management
Partnership and Community Development
Program (PCDP), and Commissioners'
Report
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a.1 Elect Veronika Utami as Director For For Management
4.a.2 Elect Sri Widowati as Director For For Management
4.a.3 Elect Deborah Herawati Sadrach as For For Management
Commissioner
4.b Approve Remuneration of Directors and For For Management
Commissioners
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation With Main
Business Activity
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PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Performance Results None None Management
and 2019 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Achporn Charuchinda as Director For For Management
6.2 Elect Nimit Suwannarat as Director For Against Management
6.3 Elect Sethaput Suthiwart-Narueput as For For Management
Director
6.4 Elect Wirat Uanarumit as Director For Against Management
6.5 Elect Penchun Jarikasem as Director For Against Management
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PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Company's Business Plan and Approve
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Chatchalerm Chalermsukh as For For Management
Director
3.2 Elect Prasan Chuaphanich as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Supattanapong Punmeechaow as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
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PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Chumpol Rimsakorn as Director For Against Management
6.3 Elect Teerawat Boonyawat as Director For For Management
6.4 Elect Supot Teachavorasinskun as For For Management
Director
6.5 Elect Don Wasantapruek as Director For For Management
7 Other Business For Against Management
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PUBLIC BANK BHD.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For Against Management
2 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
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PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
2 Elect Members of Audit Committee For Against Management
3 Other Business For Against Management
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PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Remuneration Policy and For Against Management
Remuneration Report
5 Ratify Auditors For Against Management
6 Receive Report on Activities of Audit None None Management
Committee
7 Elect Members of Audit Committee For Against Management
8 Amend Company Articles For For Management
9 Elect Director For Against Management
10 Other Business For Against Management
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QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. For For Management
1 as Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. For For Management
5 as Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. For For Management
528 as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 For For Management
as Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. For For Management
A104289XXX, as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For Management
311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. For For Management
K120059XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Chairman and Eugenio De Zagottis as
Vice Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director and Jose Sampaio Correa
Sobrinho as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director and Rosalia Pipponzi Raia De
Almeida Prado as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio V. Musetti as Director
and Cristiana Ribeiro Sobral Sarian as
Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Antonio Carlos
de Freitas as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director and Maria Regina Camargo
Pires R. do Valle as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Eduardo Loureiro as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Director and Antonio Sergio Almeida
Braga as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director and Antonio Jose Barbosa
Guimaraes as Alternate
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO., LTD.
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Seubphong Buranasirin as Director For Against Management
7.2 Elect Boonyanit Wongrukmit as Director For For Management
7.3 Elect Chuan Sirinunporn as Director For Against Management
7.4 Elect Apichart Chinwanno as Director For For Management
7.5 Elect Boonsong Kerdklang as Director For For Management
8 Change Company Name and Seal For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for For For Management
Management of External Investments of
the Company
3 Elect Guo Binghe as Director For Against Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Zhongxingcai Guanghua
Certified Public Accountants LLP as
Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock
Ownership Plan
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budget Report For For Management
5 Approve 2018 Annual Report and Annual For For Management
Results
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve the Second Phase of the For For Management
Employee Stock Ownership Plan
10 Approve Measures for Management of the For For Management
Second Phase of the Employee Stock
Ownership Plan
11 Authorize Board to Handle Matters in For For Management
Relation to the Second Phase of the
Employee Stock Ownership Plan
12 Approve Implementation Plans of Share For For Management
Price Stabilization and Shareholding
Increase
13 Approve Ernst & Young Hua Ming LLP as For Against Shareholder
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant, and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amanda Dambuza as Director For For Management
2 Elect Lesego Sennelo as Director For For Management
3 Elect Sindi Zilwa as Director For For Management
4 Re-elect Harish Mehta as Director For Against Management
5 Re-elect Marius Barkhuysen as Director For For Management
6 Re-elect Nomalizo Langa-Royds as For For Management
Director
7 Re-elect Marc Wainer as Director For Against Management
8.1 Elect Bridgitte Mathews as Chairperson For For Management
of the Audit Committee
8.2 Elect Lesego Sennelo as Member of the For For Management
Audit Committee
8.3 Elect Sindi Zilwa as Member of the For For Management
Audit Committee
9 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John
Bennett as the Designated Audit Partner
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
14 Approve Implementation of the For Against Management
Remuneration Policy
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Director
1.4 Approve Remuneration of Audit For For Management
Committee Chairman
1.5 Approve Remuneration of Audit For For Management
Committee Member
1.6 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Chairman
1.7 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Member
1.8 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Chairman
1.9 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Member
1.10 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairman
1.11 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
1.12 Approve Remuneration of Investment For For Management
Committee Chairman
1.13 Approve Remuneration of Investment For For Management
Committee Member
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: 1066 Security ID: Y7283N105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azlan Zainol as Director For Against Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Saw Choo Boon as Director For Against Management
5 Elect Lim Cheng Teck as Director For For Management
6 Elect Laila Syed Ali as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X3490A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Omission of Dividends for For For Management
Preferred Shares for 2018
4.2 Approve Omission of Dividends for For For Management
Common Shares for 2018
5.1 Approve Dividends of RUB 0.07997 per For For Management
Preferred Share for First Quarter of
2019
5.2 Approve Dividends of RUB 0.02443 per For For Management
Common Share for First Quarter of 2019
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Stanislav Ashirov as Director None Against Management
8.2 Elect Boris Aiuev as Director None Against Management
8.3 Elect Vasilii Belov as Director None Against Management
8.4 Elect Maksim Bystrov as Director None Against Management
8.5 Elect Oleg Dubnov as Director None Against Management
8.6 Elect Aleksandr Kalinin as Director None For Management
8.7 Elect Pavel Livinskii as Director None Against Management
8.8 Elect Iurii Manevich as Director None Against Management
8.9 Elect Andrei Murov as Director None Against Management
8.10 Elect Aleksandr Novak as Director None Against Management
8.11 Elect Mikhail Rasstrigin as Director None Against Management
8.12 Elect Nikolai Rogalev as Director None Against Management
8.13 Elect Anatolii Tikhonov as Director None Against Management
8.14 Elect Sergei Shmatko as Director None Against Management
8.15 Elect Nikolai Shulginov as Director None Against Management
9.1 Elect Sergei Balagurov as Member of For For Management
Audit Commission
9.2 Elect Andrei Gabov as Member of Audit For For Management
Commission
9.3 Elect Irina Grechka as Member of Audit For For Management
Commission
9.4 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
9.5 Elect Dmitrii Simochkin as Member of For For Management
Audit Commission
10 Ratify RSM RUS as Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
Management
15 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Early Termination of Powers of For Against Management
Board of Directors
3.1 Elect Ruben Aganbegian as Director None Against Management
3.2 Elect Aleksandr Auzan as Director None Against Management
3.3 Elect Kirill Dmitriev as Director None Against Management
3.4 Elect Anton Zlatopolskii as Director None Against Management
3.5 Elect Sergei Ivanov as Director None Against Management
3.6 Elect Nikolai Nikiforov as Director None Against Management
3.7 Elect Konstantin Noskov as Director None Against Management
3.8 Elect Mikhail Oseevskii as Director None Against Management
3.9 Elect Mikhail Poluboiarinov as Director None Against Management
3.10 Elect Vadim Semenov as Director None Against Management
3.11 Elect Aleksei Iakovitskii as Director None Against Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 2.50 per Share For For Management
6.1 Elect Ruben Aganbegian as Director None Against Management
6.2 Elect Aleksandr Auzan as Director None Against Management
6.3 Elect Kirill Dmitriev as Director None Against Management
6.4 Elect Anton Zlatopolskii as Director None Against Management
6.5 Elect Sergei Ivanov as Director None Against Management
6.6 Elect Aleksei Ivanchenko as Director None Against Management
6.7 Elect Nikolai Nikiforov as Director None Against Management
6.8 Elect Konstantin Noskov as Director None Against Management
6.9 Elect Mikhail Oseevskii as Director None Against Management
6.10 Elect Vadim Semenov as Director None Against Management
6.11 Elect Aleksei Iakovitskii as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Valentina Veremianina as Member For For Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For For Management
Audit Commission
7.4 Elect Andrei Kantsurov as Member of For For Management
Audit Commission
7.5 Elect Ilia Karpov as Member of Audit For For Management
Commission
7.6 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve Company's Membership in SRO For For Management
Association CENTRIZYSKANIYA
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For Against Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A.M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For Against Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect I.Q. Al-Buainain as For For Management
Non-Independent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside For For Management
Director
4.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussain A. Al-Qahtani as Inside For For Management
Director
1.2 Elect Ziad T. Al-Murshed as For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital For For Management
via Issuance of 84.33 Million Shares;
Amend Article 5 and Transitory
Article; Approve Registration of New
Shares with CMF and Santiago Stock
Exchange; Approve Private Offering to
Qualified Investors in US
2 Authorize Board to Set Final Price of For For Management
New Shares
3 Approve Sale of Shares For For Management
4 Receive Report on Related-Party None None Management
Transaction with Sociedad e
Inversiones Los Olivos SA Re:
Cooperation Agreement (Convenio de
Colaboracion)
5 Grant Powers to Board to Carry out For For Management
Necessary Activities to Materialize
Capital Increase and Placing of Shares
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee In-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jin-han as Inside Director For For Management
3.2 Elect Nam Gi-seop as Outside Director For For Management
4 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Geun-chang as Outside For For Management
Director
3.1.2 Elect Lee Chang-jae as Outside Director For For Management
3.2.1 Elect Kim Dae-hwan as Inside Director For Against Management
4.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
5 Elect Heo Gyeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Won-pyo as Inside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Roberto N. Huang as Director For For Management
1.5 Elect Emmanuel B. Macalalag as Director For For Management
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Aurora T. Calderon as Director For For Management
1.8 Elect Joseph N. Pineda as Director For For Management
1.9 Elect Menardo R. Jimenez as Director For For Management
1.10 Elect Ma. Romela M. Bengzon as Director For For Management
1.11 Elect Carmelo L. Santiago as Director For For Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 11,
2018 and Special Stockholders' Meeting
Held on September 12, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2019
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For Against Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 19.72 per A-L and N
Series Share and 14.68 per M Series
Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Miroslaw Skiba For For Management
(Deputy CEO)
9.7 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.8 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
9.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.11 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.12 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Amend Statute For For Management
13 Amend Remuneration of Supervisory For Against Management
Board Members
14 Approve Supervisory Board Members For For Management
Suitability Assessment and Appointing
and Succession Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2018
2 Elect Zola Malinga as Director For For Management
3.1 Re-elect Steve Binnie as Director For For Management
3.2 Re-elect Rob Jan Renders as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Elect Zola Malinga as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company with Coenie Basson as the
Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Against Management
2.2 Elect Aleksandr Shevelev as Director None Against Management
2.3 Elect Aleksei Kulichenko as Director None Against Management
2.4 Elect Andrei Mitiukov as Director None Against Management
2.5 Elect Agnes Anna Ritter as Director None Against Management
2.6 Elect Philip John Dayer as Director None For Management
2.7 Elect David Alun Bowen as Director None For Management
2.8 Elect Veikko Sakari Tamminen as None For Management
Director
2.9 Elect Valdimir Mau as Director None For Management
2.10 Elect Aleksandr Auzan as Director None For Management
3 Approve Interim Dividends of RUB 45.94 For For Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Against Management
1.2 Elect Alexander Shevelev as Director None Against Management
1.3 Elect Alexey Kulichenko as Director None Against Management
1.4 Elect Andrey Mityukov as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Alexander Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Elect Long Jing as Director For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Shanghai Henlius Biotech,
Inc. on Issues Relating to Regulating
Overseas Listing of Subsidiaries of
Domestic Listed Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Application for the Conversion For For Management
of Domestic Shares and Unlisted
Foreign Shares of Shanghai Henlius
Biotech, Inc. to Overseas Listed
Foreign Shares and the Listing and
Trading of such Shares on the Hong
Kong Stock Exchange
2.12 Approve Use of Proceeds For For Management
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
4 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Group
5 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal All
with Full Discretion with the Overseas
Listing and the Related Matters of
Shanghai Henlius Biotech, Inc.
6 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Xu Zhan as Director For For Management
3c Elect Leung Pak To, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For Against Management
3.2 Elect Zhong Shan Qun as Director For Against Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For Against Management
4 Elect Chen Zhifen as Director For Against Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Handling of Raising of For For Management
Long-term Capital in Accordance with
the Company's Strategy and Growth
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For Against Management
2.2 Elect Ahn Young-ho as Outside Director For For Management
2.3 Elect Won Jeong-hui as Outside Director For For Management
2.4 Elect Wi Cheol-hwan as Outside Director For For Management
3.1 Elect Ahn Young-ho as a Member of For For Management
Audit Committee
3.2 Elect Won Jeong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For Against Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For Against Management
3D Elect Chang Cun as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance For For Management
of Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as For For Management
Director
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as For For Management
Director
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as For Against Management
Director
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Approve Grant of Shares to Jeffri For Against Management
Salim Davidson Under the
Performance-Based Employee Share Scheme
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Henry Sackville Barlow as For For Management
Director
4 Elect Yusof Basiran as Director For For Management
5 Elect Zaiton Mohd Hassan as Director For For Management
6 Elect Mohd Nizam Zainordin as Director For Against Management
7 Elect Mohamad Nasir Ab Latif as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Fu Fei as Director and Authorize For Against Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and For Against Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For Against Management
Authorize Board to Fix His Remuneration
3E Elect Li Liling as Director and For Against Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Qin Hengde as Director For For Management
3B Elect Lu Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transaction
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
3 Approve Share Premium Reduction For For Management
4 Approve the Entrusted Loan Contract For Against Management
and Related Transations
5 Approve Agreement for the Use of Fund For Against Management
and Related Transations
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sale Framework For For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Yu Baocai as Director For Against Management
4 Elect Lu Dong as Director For Against Management
5 Elect Xiang Wenwu as Director For Against Management
6 Elect Wu Wenxin as Director For Against Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For Against Management
2 Amend Articles of Association and Its For For Management
Appendix
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For Against Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For Against Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For Against Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Mandate in Relation to For For Management
the Issuance of Debt Financing
Instruments
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Work Report of For For Management
Independent Directors
5 Approve 2018 Final Financial Accounts For For Management
Report
6 Approve 2018 Annual Report For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2018 Profit Distribution Plan For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Supervisors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members For the
Year 2019-2020
13 Approve ShineWing Certified Public For For Shareholder
Accountants LLP as Auditor
14.1 Elect Su Jian as Director For Against Shareholder
14.2 Elect Xiong Xianliang as Director For Against Shareholder
14.3 Elect Jiang Jian as Director For Against Shareholder
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial For For Management
Services by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For Against Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as For Against Management
Director
3F Elect Joachim Gerhard Drees as Director For Against Management
3G Elect Jiang Kui as Director For Against Management
3H Elect Annette Danielski as Director For Against Management
3I Elect Lin Zhijun as Director For Against Management
3J Elect Zhao Hang as Director For For Management
3K Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X0020N117
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For For Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
4.1 Elect Anna Belova as Director None For Management
4.2 Elect Sergei Boev as Director None Against Management
4.3 Elect Andrei Dubovskov as Director None Against Management
4.4 Elect Vladimir Evtushenkov as Director None Against Management
4.5 Elect Feliks Evtushenkov as Director None Against Management
4.6 Elect Ron Sommer as Director None For Management
4.7 Elect Robert Kocharian as Director None Against Management
4.8 Elect Jeannot Krecke as Director None Against Management
4.9 Elect Roger Munnings as Director None Against Management
4.10 Elect Mikhail Shamolin as Director None Against Management
4.11 Elect David Iakobashvili as Director None Against Management
5.1 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as For For Management
Auditor for IFRS
6.1 Approve New Edition of Charter For Against Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
7 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Byeong-seok as Inside For Against Management
Director
3.2 Elect Lee Hae-won as Inside Director For Against Management
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For Against Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside For Against Management
Director
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Shin-won as Inside Director For Against Management
3.2 Elect Cho Dae-sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ DEL BANCO DE CHILE SA
Ticker: SMCHILE.B Security ID: P8716M110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends of CLP 3.53 Per For For Management
Series B, D, and E Shares
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Present Report of Directors' Committee For For Management
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ DEL BANCO DE CHILE SA
Ticker: SMCHILE.B Security ID: P8716M110
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Approve Distribution of Banco de Chile For For Management
and Subsidiary SAOS SA's Shares to
Shareholders
3 Approve Cancellation of Registration For For Management
of Company's Shares
4 Appoint Special Auditors For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8A Elect Directors For Abstain Management
8B Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
11 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the For For Management
Audit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Andre Parker as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10.1 Report to Shareholders on the Against For Shareholder
Company's Assessment of Greenhouse Gas
Emissions Resulting from its Financing
Portfolio
10.2 Adopt and Publicly Disclose a Policy Against For Shareholder
on Lending to Coal-fired Power
Projects and Coal Mining Operations
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC CO. LTD.
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Timothy Alan Potter as Director For Against Management
6.2 Elect Pliu Mangkornkanok as Director For For Management
7 Approve Increase in Size of Board from For For Management
7 to 8 and Elect Kamonwan Wipulakorn
as Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 Would You like to Request a Separate None Abstain Management
Minority Election of a Member of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
11 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tian Qiang as Director For Against Management
3A2 Elect Huang Shuping as Director For Against Management
3A3 Elect Li Qin as Director For For Management
3A4 Elect Ma Lishan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create For For Management
Article 25 Accordingly
11 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-tae as Outside For For Management
Director
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
3.2 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Articles of Association Proposed For Against Shareholder
by Shareholder
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Corporate Governance Guidelines For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
TAIWAN MOBILE CO. LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect HSI-PENG LU, with ID NO. For For Management
A120604XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities on DANIEL M.
TSAI
8 Approve Release of Restrictions of For For Management
Competitive Activities on RICHARD M.
TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities on HSUEH-JEN
SUNG
10 Approve Release of Restrictions of For For Management
Competitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities on HSI-PENG LU
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Tata Motors Limited Employees For For Management
Stock Option Scheme 2018 and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Iurii Levin as Director None Against Management
4.4 Elect Nail Maganov as Director None Against Management
4.5 Elect Renat Muslimov as Director None Against Management
4.6 Elect Rafail Nurmukhametov as Director None Against Management
4.7 Elect Rinat Sabirov as Director None Against Management
4.8 Elect Valerii Sorokin as Director None Against Management
4.9 Elect Nurislam Siubaev as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniia Borzunova as Member of For For Management
Audit Commission
5.2 Elect Azat Galeev as Member of Audit For For Management
Commission
5.3 Elect Guzal Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For For Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
CEO
11 Approve New Edition of Regulations on For For Management
Management
12 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company' and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
15.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
15.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16 Approve Changes in Composition of For Against Management
Supervisory Board
17 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
18 Amend Statute Re: Property Management None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosli Man as Director For Against Management
2 Elect Asri Hamidin @ Hamidon as For For Management
Director
3 Elect Farid Mohamed Sani as Director For Against Management
4 Elect Mohd Naim Daruwish as Director For For Management
5 Elect Hisham Zainal Mokhtar as Director For For Management
6 Elect Suhendran Sockanathan as Director For For Management
7 Elect Gee Siew Yoong as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers PLT For Against Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Grant of LTIP Awards to Mohd For Against Management
Azizi Rosli
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company with S Dikana
as the Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as For For Management
Auditors of the Company with S Lokhat
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For Against Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Gopala Krishnan K.Sundaram as For Against Management
Director
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as For Against Management
Director
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as For For Management
Director
8 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
9 Approve Directors' Fees from January For For Management
1, 2019 Until the Next Annual General
Meeting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Clean Fuel For For Management
Project (CFP) and Related Asset
Acquisition Transaction
2 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Auttapol Rerkpiboon as Director For Against Management
5.2 Elect Kukiat Srinaka as Director For For Management
5.3 Elect Duangporn Thiengwatanatham as For Against Management
Director
5.4 Elect Kanit Si as Director For Against Management
5.5 Elect Preecha Pocatanawat as Director For Against Management
6 Approve Disposal of Assets to Transfer For For Management
Ownership in Energy Recovery Unit (ERU)
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operational Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Cheng Niruttinanon as Director For Against Management
5.2 Elect Sakdi Kiewkarnkha as Director For For Management
5.3 Elect Chan Shue Chung as Director For Against Management
5.4 Elect Norio Saigusa as Director For Against Management
6 Approve Remuneration for the Year 2019 For For Management
and Bonus of Directors for the Year
2018
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Increase in Issuance of For For Management
Debentures
9 Approve Issuance of New Ordinary For For Management
Shares to Directors, Executives and
Employees
10 Other Business None None Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO., LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Banterng Tantivit as Director For Against Management
6.2 Elect Vichit Yanamorn as Director For Against Management
6.3 Elect Prinya Hom-anek as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lorato Phalatse as Director For For Management
1.2 Re-elect Nigel Payne as Director For For Management
1.3 Re-elect Tania Slabbert as Director For For Management
1.4 Re-elect Alex Maditsi as Director For For Management
1.5 Re-elect Eric Diack as Director For For Management
2.1 Elect Mark Steyn as Director For For Management
2.2 Elect Norman Thomson as Director For For Management
2.3 Elect Renosi Mokate as Director For For Management
3 Appoint PWC as Auditors of the Company For For Management
with Craig West as the Individual
Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.2 Elect Norman Thomson as Member of the For For Management
Audit Committee
4.3 Elect Renosi Mokate as Member of the For For Management
Audit Committee
4.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.5 Re-elect Eric Diack as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For Against Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For Against Management
Director
4 Re-elect Eddy Oblowitz as Director For Against Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For Against Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For Against Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For Against Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For Against Management
of the Audit Committee
10 Re-elect David Friedland as Member of For Against Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For Against Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For Against Management
Director
4.2 Elect Tarisa Watanagase as Director For For Management
4.3 Elect Pasu Decharin as Director For For Management
4.4 Elect Parnsiree Amatayakul as Director For For Management
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-committees
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For Against Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD.
Ticker: 3382 Security ID: G88680106
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement, the Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gail Klintworth as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Makhup Nyama as Director For For Management
2.3 Re-elect Emma Mashilwane as Director For For Management
3.1 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.2 Elect Michael Ajukwu as Member of For For Management
Audit Committee
3.3 Elect Mark Bowman as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Amend the 2013 Share Plan For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Additional Work Undertaken
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD.
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Philippe G.J.E.O. Damas as For Against Management
Director
4.2 Elect Singha Nikornpun as Director For For Management
4.3 Elect Christopher John King as Director For For Management
4.4 Elect Piti Tantakasem as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Guarantee Agreement
1.2 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.3 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.4 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
1.5 Approve Related-Party Transaction with For For Management
Alfa Bank Re: Supplement to Guarantee
Agreement
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of the Entire For For Management
Business of dtac Broadband Co., Ltd.
3 Approve Acquisition of the Entire For For Management
Business of Eastern Beach Co., Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Dispute Settlement with For Against Management
CAT Telecom Public Company Limited
3 Acknowledge the Annual Report For For Management
4 Approve Acquisition of the 900 MHz For For Management
Spectrum License
5 Approve Financial Statements For For Management
6 Approve Omission of Dividend Payment For For Management
7 Approve Application of Legal Reserve For Against Management
and Share Premium
8.1 Elect Haakon Bruaset Kjoel as Director For Against Management
8.2 Elect Gunnar Johan Bertelsen as For Against Management
Director
8.3 Elect Tone Ripel as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
11 Approve Acquisition of the Entire For For Management
Business of Paysbuy Co., Ltd.
12 Amend Company's Objectives and For For Management
Memorandum of Association
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management
No. 0000005, as Non-Independent
Director
3.2 Elect JIANG MING-XIAN, with For Against Management
Shareholder No. 1982101XXX, as
Non-Independent Director
3.3 Elect XIE LI-QUN, a Representative of For For Management
CAPABLE WAY INVESTMENTS LIMITED with
Shareholder No. 0000002, as
Non-Independent Director
3.4 Elect ZHANG HENG-YAO, a Representative For Against Management
of MAX GAIN MANAGEMENT LIMITED with
Shareholder No. 0000001, as
Non-Independent Director
3.5 Elect CAI ZONG-LIANG, a Representative For Against Management
of HIGH FOCUS HOLDINGS LIMITED with
Shareholder No. 0000003, as
Non-Independent Director
3.6 Elect LIU SHI-MING, a Representative For Against Management
of GLOBAL YIELD INTERNATIONAL CO.,LTD.
with Shareholder No. 0084037, as
Non-Independent Director
3.7 Elect ZHANG HONG-YUAN with ID No. For Against Management
K101243XXX as Independent Director
3.8 Elect WENG MING-ZHENG with Shareholder For For Management
No. 0012333 as Independent Director
3.9 Elect JIANG FENG-NIAN with ID No. For For Management
Q120123XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For Against Management
Derivatives Products
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Amend and Consolidate Internal For For Management
Regulations of Board of Directors
3 Approve Company's Participation in For For Management
Eletrobras Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Companhia Estadual de Geracao e
Transmissao de Energia Electrica -
CEEE-GT Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent of For For Management
the Shares of Sao Joao Transmissora de
Energia SA and Sao Pedro Transmissora
de Energia SA
2 Approve Acquisition of 51 Percent of For For Management
the Shares of Triangulo Mineiro
Transmissora de Energia SA and Vale do
Sao Bartolomeu Transmissora de Energia
SA
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Exercise of Preemptive Rights For For Management
and Approve Acquisition of Shares of
Companhia Transirape de Transmissao,
Companhia Transleste de Transmissao
and Companhia Transudeste de
Transmissao
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Jose Maria Rabelo as Director For For Management
4.2 Elect Antonio Dirceu de Araujo Xavier For For Management
as Director
4.3 Elect Daniel Faria Costa as Director For For Management
4.4 Elect Paulo Mota Henriques as Director For For Management
4.5 Elect Carlos da Costa Parcias Junior For For Management
as Director
4.6 Elect Daniel Alves Ferreira as For For Management
Independent Director
4.7 Elect Francois Moreau as Independent For For Management
Director
4.8 Elect Bernardo Vargas Gibsone as For For Management
Director
4.9 Elect Cesar Augusto Ramirez Rojas as For For Management
Director
4.10 Elect Fernando Augusto Rojas Pinto as For For Management
Director
4.11 Elect Fernando Bunker Gentil as For For Management
Director
4.12 Elect Celso Maia de Barros as For For Management
Independent Director
4.13 Elect Hermes Jorge Chipp as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Dirceu de Araujo Xavier
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faria Costa as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Mota Henriques as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos da Costa Parcias Junior
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Augusto Rojas Pinto as
Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Luiz Felipe da Siva Veloso as For Abstain Management
Fiscal Council Member and Joao Alan
Haddad as Alternate
8.2 Elect Julia Figueiredo Goytacaz For Abstain Management
SantAnna as Fiscal Council Member and
Eduardo Jose de Souza as Alternate
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
9 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Renato Venicius da
Silva as Alternate Appointed by
Minority Shareholder
10 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Alberto
Jorge Oliveira da Costa as Alternate
Appointed by Preferred Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
13 Re-Ratify Remuneration of Company's For For Management
Fiscal Council for 2018
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For Against Management
Auditors and BDO China Shu Lun Pan
Certified Public Accountants LLP as
PRC Auditors and to Authorize Board to
Fix Their Remuneration
6 Elect Zhao Xiaohang as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Cao Jianxiong as a
Non-executive Director of the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Domestic Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Rawat Chamchalerm as Director For For Management
4.2 Elect Harald Link as Director For Against Management
4.3 Elect Umroong Sanphasitvong as Director For Against Management
4.4 Elect Warapatr Todhanakasem as Director For Against Management
4.5 Elect Vichaow Rakphongphairoj as For Against Management
Director
4.6 Elect Adhiruth Thothaveesansuk as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Amend Article 17 of the Articles of For For Management
Association
9 Amend Article 31 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect David Pfaff as Director For For Management
2.4 Elect Maya Makanjee as Director For For Management
2.5 Elect Hans Hawinkels as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Non-executive and For For Management
Nomination Committee Chairman
6.9 Approve Fees of the Non-executive and For For Management
Nomination Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report (Audited) For For Management
4 Approve 2018 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
16 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
17 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
12 Receive Information on Share None None Management
Repurchases Made in 2018
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Article 6 Re: Capital Related For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Against Management
13 Receive Information on Donations Made None None Management
in 2018
14 Wishes None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect All Directors on Slate Proposed For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucio de Castro Andrade Filho as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Vitali Janes Vescovi
as Director
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
10.2 Elect Marcelo Amaral Morales as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
10.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulation
2 Amend Article 17 Re: Increase in Board For For Management
Size
3 Amend Articles Re: Governance For For Management
4 Amend Articles Re: Statutory Committees For For Management
5 Amend Articles For For Management
6 Approve 1:2 Stock Split and Amend For For Management
Articles 5 and 6 accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD.
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal Abdul Rahim as For For Management
Director
2 Elect Hasmah Abdullah as Director For For Management
3 Elect Eshah Meor Suleiman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Shares via Private For For Management
Placement and Issuance of Overseas or
Local, Secured or Unsecured
Convertible Bonds
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
3.1 Elect Georgii Abdushelishvili as None For Management
Director
3.2 Elect Anna Belova as Director None For Management
3.3 Elect Patrick Wolff as Director None Against Management
3.4 Elect Oleg Viugin as Director None For Management
3.5 Elect Gunter Ruemmler as Director None Against Management
3.6 Elect Reiner Hartmann as Director None Against Management
3.7 Elect Uwe Fip as Director None Against Management
3.8 Elect Andreas Schierenbeck as Director None Against Management
3.9 Elect Maksim Shirokov as Director None Against Management
4 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Management
9.1 Elect Denis Alekseenkov as Member of For For Management
Audit Commission
9.2 Elect Sergei Petrov as Member of Audit For For Management
Commission
9.3 Elect Veronika Semenova as Member of For For Management
Audit Commission
9.4 Elect Aleksei Tikhonov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Company's For For Management
Subsidiary to Issue an Initial Public
Offering of CNY-denominated Ordinary
Shares on Shanghai Stock Exchange
2 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
3 Approve Elimination of Units in For For Management
Connection with the Conversion of All
Preferred Shares
4 Amend Articles and Consolidate Bylaws For Against Management
5 Fix Number of Directors at Nine For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Iabrudi dos Santos
Pereira as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaud Daniel Charles Walter
Joachim Strasser as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Ribeiro Guth as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christophe Jose Hidalgo as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herve Daudin as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Klein as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Carvalho do Nascimento as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Fulcherberguer as
Director
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as For For Management
Director
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for For For Management
Cash to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of
Incorporation
3 Authorise Ratification of Approved For For Management
Resolutions
4 Approve Financial Assistance for the For For Management
Acquisition of Vodacom Group Shares by
YeboYethu Investment Pursuant to the
BEE Transaction
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Yves-Thibault De Silguy as None For Management
Director
8.3 Elect Sergey Dubinin as Director None Against Management
8.4 Elect Mikhail Zadornov as Director None Against Management
8.5 Elect Andrey Kostin as Director None Against Management
8.6 Elect Shahmar Movsumov as Director None For Management
8.7 Elect Igor Repin as Director None For Management
8.8 Elect Anton Siluanov as Director None Against Management
8.9 Elect Aleksandr Sokolov as Director None Against Management
8.10 Elect Oksana Tarasenko as Director None Against Management
8.11 Elect Vladimir Chistyukhin as Director None Against Management
8.12 Elect Mukhadin Eskindarov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Charter For For Management
13 Approve New Edition of Regulations on For Against Management
General Meetings
14 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For Against Management
3a2 Elect Liao Ching-Tsun as Director For Against Management
3a3 Elect Maki Haruo as Director For Against Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Repurchase of the
Company's A Shares
3 Approve the Supplemental Agreement to For For Management
the Weichai Sale and Processing
Services Agreement and Relevant New
Caps
4 Approve the Supplemental Agreement to For For Management
the Weichai Holdings Utilities
Services Agreement and Chongqing
Weichai Utilities Services Agreement
and Relevant New Caps
5 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Purchase
and Processing Services Agreement and
Relevant New Caps
6 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Sale
Agreement and Relevant New Caps
7 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Supply
Agreement and Relevant New Caps
8 Approve the Supplemental Agreement to For For Management
the Fast Transmission Sale Agreement
and Relevant New Caps
9 Approve the Supplemental Agreement to For For Management
the Fast Transmission Purchase
Agreement and Relevant New Caps
10 Approve Societe International des For For Shareholder
Moteurs Baudouin's Engagement in the
Trading of the Relevant Financial
Derivative Products
11 Approve KION Group AG's Engagement in For For Shareholder
the Trading of the Relevant Financial
Derivative Products
12 Approve Shaanxi Heavy Duty Motor For For Shareholder
Company Limited's Engagement in the
Subscription of the Relevant
Structured Deposit Products
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
11 Approve Continuing Connected For For Management
Transaction with Shantui Construction
Machinery Co. Ltd.
12 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHOLESALE GENERATING CO. 2 PJSC
Ticker: OGKB Security ID: X7762E106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Roman Abdullin as Director None Against Management
3.2 Elect Albert Bikmurzin as Director None Against Management
3.3 Elect Andrei Dmitriev as Director None Against Management
3.4 Elect Iurii Dolin as Director None Against Management
3.5 Elect Evgenii Zemlianoi as Director None Against Management
3.6 Elect Irina Korobkina as Director None Against Management
3.7 Elect Aleksandr Rogov as Director None Against Management
3.8 Elect Artem Semikolenov as Director None Against Management
3.9 Elect Denis Fedorov as Director None Against Management
3.10 Elect Elena Khimichuk as Director None Against Management
3.11 Elect Pavel Shatskii as Director None Against Management
3.12 Elect Denis Kulikov as Director None Against Management
3.13 Elect Nikita Osin as Director None Against Management
3.14 Elect Valerii Piatnitsev as Director None Against Management
3.15 Elect Aleksandr Shevchuk as Director None For Management
4.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
4.2 Elect Denis Korshniakov as Member of For For Management
Audit Commission
4.3 Elect Iurii Linovitskii as Member of For For Management
Audit Commission
4.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
4.5 Elect Kirill Pristavka as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Reduction in Share Capital via For For Management
Share Cancellation
8 Approve New Edition of Charter For Against Management
9.1 Approve Regulations on General Meetings For Against Management
9.2 Approve Regulations on Board of For For Management
Directors
9.3 Approve Regulations on Audit Commission For For Management
10 Approve Company's Membership in For For Management
Associations
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Common Shares to For For Management
Sponsor the Issuance of GDR or
Issuance of Common Shares Through
Public Offering or Issuance of Shares
Through Private Placement or Issuance
of Shares to Sponsor the Issuance of
GDR via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside For For Management
Director to serve as Audit Committee
member
3.2 Elect Kim Joon-ho as Outside Director For For Management
to serve as Audit Committee member
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For Against Management
5 Elect Teo Yi-dar as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
2 Approve Extension of the Resolution For For Management
Validity Period of Authorization to
the Board to Deal with All Matters in
Relation to the Non-Public Issuance of
Shares at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales For For Shareholder
Contract, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.2 Approve Entering Into the Glencore For For Shareholder
Framework Coal Purchase Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.4 Approve Entering Into the Yancoal For For Shareholder
Australia - Sojitz Coal Sales
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Relevant Annual Caps
4.5 Approve Entering Into the Syntech - For For Shareholder
Sojitz Coal Sales Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and For For Management
Discharge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-min as Inside Director For Against Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Jang Seong-gi as Outside Director For For Management
3.4 Elect Shin Jeong-su as Outside Director For For Management
4.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
4.2 Elect Jang Seong-gi as a Member of For For Management
Audit Committee
4.3 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YTL CORP BHD.
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For Against Management
Director
2 Elect Yeoh Seok Kian as Director For Against Management
3 Elect Michael Yeoh Sock Siong as For Against Management
Director
4 Elect Faiz Bin Ishak as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Attendance Allowance For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: 6742 Security ID: Y9861K107
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Min as Director For Against Management
3 Elect Yeoh Seok Hong as Director For Against Management
4 Elect Yeoh Soo Keng as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Allowance For For Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Aris Bin Osman @ Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Ting-Chien Shen with Shareholder For For Management
No. 387394 and ID No. A10136XXXX as
Non-Independent Director
5.2 Elect Wei-Chen Ma with ID No. For For Management
A126649XXX as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of For For Management
Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as
Non-Independent Director
5.4 Elect Chung-Yuan Chen, Representative For For Management
of Tsun Chueh Investments Co., Ltd.,
with Shareholder No. 366956 as
Non-Independent Director
5.5 Elect Chao-Kuo Chiang, Representative For For Management
of Modern Investments Co., Ltd., with
Shareholder No. 389144 as
Non-Independent Director
5.6 Elect Ming-Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. For For Management
F102841XXX as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. For For Management
A120159XXX as Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO., LTD.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription For For Management
Shares, Grant of Specific Mandate and
Related Transactions
2 Elect Lin Feng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Liu Yan as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For Against Management
3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect LI-LIEN CHEN YEN, a For For Management
Representative of TAI-YUEN TEXTILE CO.
, LTD with Shareholder No. 94, as
Non-Independent Director
8.2 Elect KUO-RONG CHEN, a Representative For For Management
of TAI-YUEN TEXTILE CO., LTD with
Shareholder No. 94, as Non-Independent
Director
8.3 Elect SHIN-I LIN, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.4 Elect LIANG ZHANG, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.5 Elect ZHEN-XIANG YAO, a Representative For For Management
of YEN TJING-LING INDUSTRIAL
DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.6 Elect JACK J.T. HUANG, a For For Management
Representative of YEN TJING-LING
INDUSTRIAL DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.7 Elect YI-HONG HSIEH with ID No. For For Management
F122232XXX (F12223XXXX) as Independent
Director
8.8 Elect YEN-CHIN TSAI with ID No. For For Management
A122218XXX (A1222XXXXX) as Independent
Director
8.9 Elect ZHONG-QI ZHOU with ID No. For For Management
Q100668XXX (Q10066XXXX) as Independent
Director
9 Approve Release the Prohibition on For Against Management
16th Directors from Participation in
Competitive Business
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Muktesh "Micky" Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For Against Management
4 Elect Du Qingshan as Director For Against Management
5 Elect Zhang Zhicheng as Director For Against Management
6 Elect Lin Yong as Director For For Management
7 Elect Chin Siu Wa Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020-22 CRRC Group Mutual For For Management
Supply Agreement, New CRRC Group Caps
and Related Transactions
7 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
8 Elect Gao Feng as Director and Approve For For Management
His Emolument
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Shares
2.01 Approve Class of the Shares to be For For Management
Issued
2.02 Approve Nominal Value of the Shares to For For Management
be Issued
2.03 Approve Number of Shares to be Issued For For Management
2.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
2.05 Approve Methods of Issuance For For Management
2.06 Approve Issuing Objects and Methods of For For Management
Subscription
2.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.08 Approve Pricing Principles and For For Management
Issuance Price
2.09 Approve Time of Issuance For For Management
2.10 Approve Place of Listing For For Management
2.11 Approve Lock-up Period of the Issued A For For Management
Shares
2.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
2.13 Approve Effective Period of the For For Management
Resolutions
3 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Shares (Revised Version)
5 Approve Specific Report on the Use of For For Management
Proceeds Previously Raised
6 Approve Recovery Measures and the For For Management
Undertakings on the Dilutive Impact of
the Public Issuance of A Shares on
Immediate Returns (Revised Version)
7 Approve Profit Distribution and Return For For Management
Plan for the Next Three Years (Year
2018-2020)
8 Approve Possible Connected For For Management
Transactions of Subscription of A
Shares by the Controlling Shareholder,
Directors and Supervisors of the
Company and/or the Directors Under
Phase 1 of the Employee Stock
Ownership Scheme of the Company
9 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
10 Approve Zhuoxin Investments Ltd.'s For For Management
Gold and Silver Bullion Purchase from
Barrick (Niugini) Ltd.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class of the Shares to be For For Management
Issued
1.02 Approve Nominal Value of the Shares to For For Management
be Issued
1.03 Approve Number of Shares to be Issued For For Management
1.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
1.05 Approve Methods of Issuance For For Management
1.06 Approve Issuing Objects and Methods of For For Management
Subscription
1.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.08 Approve Pricing Principles and For For Management
Issuance Price
1.09 Approve Time of Issuance For For Management
1.10 Approve Place of Listing For For Management
1.11 Approve Lock-up Period of the Issued A For For Management
Shares
1.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
1.13 Approve Effective Period of the For For Management
Resolutions
2 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
3 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
4 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
5 Approve Provision of Guarantee to For For Shareholder
Fujian Evergreen New Energy Technology
Co., Ltd.
6 Approve 2018 Report of the Board of For For Management
Directors
7 Approve 2018 Report of the Independent For For Management
Directors
8 Approve 2018 Report of Supervisory For For Management
Committee
9 Approve 2018 Financial Report For For Management
10 Approve 2018 Annual Report and Summary For For Management
Report
11 Approve 2018 Profit Distribution Plan For For Management
12 Approve 2018 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the For For Management
Rules of Procedure of the Board of
Directors Meetings
2.01 Elect Xu Ziyang as Director None Against Shareholder
=========== PIMCO RAFI Dynamic Multi-Factor International Equity ETF ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2020 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2025 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2030 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2035 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2040 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2045 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2050 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2055 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= PIMCO RealPath Blend Income Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
PIMCO Equity Series
By: /s/ Eric D. Johnson
Eric D. Johnson,
President (Principal Executive Officer)
Date: August 29, 2019